? ? ? ? ? ? ? ? ? ?
BELLE INTERNATIONAL HOLDINGS LIMITED(??????????????) (Incorporated in the Cayman Islands with limited liability) (????: 1880)
(Stock code: 1880)
N O T I F I C AT I O N L E T T E R ? ? ? ?Dear Shareholder,
B e ll e I nt e r nat i ona l H ol di ng s Li mi t e d (the "C o mpa ny " )
- N ot ic e of P ubl i ca ti on of A nnua l R e port , C irc ul ar, N ot ic e of Me et i ng a nd P roxy F or m ( " C ur re nt C or por a te C ommu ni c a ti ons " )
23 April 2012
The English and Chinese versions of the Company's Current
Corporate Communications are available on the Company's
website at w w w. be ll ei nt l. co mand the
HKExnews's website at w w w. h kex n ew s.hk, or
the arranged printed form(s) of Current Corporate
Communications is enclosed (if applicable). You may access
the Current Corporate Communications by clicking "Investor
Relations" on the home page of our website, then selecting
"Interim & Annual Report" and viewing them through
Adobe® Reader® or browsing through
the HKExnews's website.
Shareholders may at any time choose to receive free of charge
Corporate Communications(N o t e ) either in
printed form, or read the website version; and either in
English version only, Chinese version only or both language
versions, notwithstanding any wish to the contrary they have
previously conveyed to the Company. If you want to receive
printed version of the Current Corporate Communications at
another language, please complete the Request Form in reverse
side and send it to the Company c/o Computershare Hong Kong
Investor Services Limited (the "Hong Kong Share Registrar")
by using the mailing label at the bottom of the Request Form
(no need to affix a stamp if posted in Hong Kong; otherwise,
please affix an appropriate stamp). The address of Hong Kong
Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's
Road East, Wanchai, Hong Kong. You may also send email with a
scanned copy of this Form to Be ll e.e c om@ c o mp u
te rs ha re. c o m. h k. The Request Form may also be
downloaded from the Company's website at w w w. be ll e
in tl. co m or the HKExnews's website at w w w.h
ke x new s. h k.
Even if you have chosen (or are deemed to have consented) to
receive all future Corporate Communications via Website
version but for any reason you have difficulty in receiving
or gaining access to the Current Corporate Communications,
the Company will promptly upon your request send the Current
Corporate Communications to you in printed form free of
charge.
Should you have any queries in relation to this letter,
please call the Company's telephone hotline at (852) 2862
8688 during business hours from 9:00 a. m. to 6:00 p. m. from
Monday to Friday, excluding public holidays or send an email
to Be ll e. ec o m@ co mp u te rs ha r e.c o m. h
k
Yours faithfully, For and on behalf of
BELLE INTERNATIONAL HOLDINGS LIMITED
SHENG Baijiao
CEO & Executive Director
Note: Corporate Communications includes but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
? ? ? ? ?
? ? ? ? ? ? ? ? ? ? ?? ? ? ? ??
- ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?? ? ? ? ? ? ? ? ? ?? ? ? ? ? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? w w w . b e l l e i n t l . c o m ? ? ? ? ? ? ? ? ? ? ? ?
? w w w . h k e x n e w s . h k?? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ( ? ? ? ) ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? Ado be ® Re ade r ® ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ( ? ? ) ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ??? ? ? ? ? ? ? ? ?? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
1 8 3 ? ? ? ? ? 1 7 M ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? B e l l e . e c o m @ c o m p u t e r s h a r e . c o m . h k? ? ? ? ? ? ? ? ?
? ? ? ? ? w w w . b e l l e i n t l . c o m? ? ? ? ? ? ? ? ? ? ? ? ? w w w . h k e x n e w s . h k? ? ? ? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ( 8 5 2 ) 2 8 6 2 8 6 8 8 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 9
? ? ? ? ? 6 ? ? ? ? ? ? B e l l e. ec o m@c o mp ut er sh a re. co m. h k?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ?
? ?
2 0 1 2 ? 4 ? 2 3 ?
????????????????(a)??????????????????????????????? (b)????????????????(c)?????(d)????? (e)? ???(f)???????
BLEH-23042012-1(0)
--------------------------------------------------------------------------------------------------------------------------------------------------
Request Form ????To: Belle International Holdings Limited ("Company") (Stock Code:1880)
c/o Computershare Hong Kong Investor Services Limited
17M Floor,
Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
? ? ? ? ? ? ?? ? ? ?? ?? ?? ??
? ? ? ? ?? 1880?
? ? ? ?? ? ?? ? ?? ? ?
? ? ? ?? ? ?? ? 183 ?
? ? ? ? 17M ?
I/ We have already received a printed copy of the Current Corporate Communications in Chinese / English or have chosen (or are deemed to have consented) to read the Current Corporate Communications posted on the Company's website, I/ We would like to receive a printed version of the Current Corporate Communications of the Company at another language as indicated below:
????????????????????????????????????????????????????????
?????????????? ????????????????????
(Please mark ONLY ONE?X?of the following boxes)?????????????????????X???
I/ We would like to receive a printed copy in English now.
???????????????????
I/ We would like to receive a printed copy in Chinese now.
???????????????????
I/ We would like to receive both the printed English and Chinese copies now.
???????????????????????
Name(s) of Shareholder(s)#
????#
Address#
??#
Contact telephone number
??????
(Please use ENGLISH BLOCK LETTERS ????????) (Please use ENGLISH BLOCK LETTERS ????????)
Signature
??
Date
??
# You are required to fill in the details if you download this request form from the Company's Website.
??????????????????????????
Notes ???
1. P lease co mplet e all yo ur details clear ly.
? ? ? ? ? ? ? ? ? ? ? ?
2. I f your shar es ar e held in jo int names, t he shar eho lder who se name stands fir st o n t he regist er o f member s o f t he Co mpany in r espect o f t he jo int ho lding should sign o n this
Request For m in o rder to be valid.
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
3. Any for m wit h more t han o ne bo x mar ked (X), wit h no bo x marked (X), wit h no signatur e or other wise incorr ect ly co mplet ed will be void.
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
4. For t he avo idance o f doubt, we do not accept any special instr uct io ns wr itten o n this Request For m.
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
5. P lease note t hat both pr int ed E nglish and Chinese ver sio ns o f all t he Co mpany's Cor porate Co mmunicat io ns which we have sent to our S hareho lder s in t he past 12 mo nt hs are availa ble fr o m t he Co mpany o n r equest. T hey ar e also available o n the Co mpany's website (w ww. be lle int l. co m) for five year s fro m t he date o f fir st publicat io n.
? ? ? ? ? ? ? 12? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 5? ? ? ? ? ? ? ? ww w. be lle int l. co m? ? ?
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
???? MAILING LABEL
???????????????????????? ?????????????
Please cut the mailing label and stick this on the envelope to return this Request Form to us.
No postage stamp necessary if posted in Hong Kong.
????????????
Computershare Hong Kong Investor Services Limited
?????? Freepost No. 37
?? Hong Kong
distributed by |