Notification Letter and Request Form to Registered Shareholders
Form of Proxy for Annual General Meeting to be Held on 8 September 2014
Proposals for Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
Pink Form of Acceptance and Cancellation of Options Issued by Ares Asia Limited
White Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.01 Each in the Issued Share Capital of Ares Asia Limited
Composite Document Relating to Unconditional Mandatory Cash Offers by Bridge Partners Capital Limited on behalf of Reignwood International Holdings Company Limited to Acquire all the Issued Shares in the Share Capital of Ares Asia Limited (Other Than Those Already Owned by Reignwood International Holdings Company Limited and Parties Acting in Concert with It) and to Cancel all the Outstanding Share Options of Ares Asia Limited
Form of Proxy for Special General Meeting to be Held on Thursday, 10 April 2014 (and at Any Adjournment thereof)
Discloseable and Connected Transaction and Notice of Special General Meeting