China Financial International Investments Limited

Circulars       

2007-December-28	PROXY FORM (in PDF)
2007-December-19	PROXY FORM (in PDF)
2007-December-19	ADOPTION OF THE NEW SHARE OPTION SCHEME, TERMINATION OF THE EXISTING SHARE OPTION SCHEME, AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2007-November-15	PROXY FORM (in PDF)
2007-November-15	PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2007-October-26	OPEN OFFER OF 1,975,755,185 OFFER SHARES AT HK$0.101 PER OFFER SHARE ON THE BASIS OF FIVE OFFER SHARES FOR EVERY SHARE HELD ON RECORD DATE PAYABLE IN FULL ON APPLICATION (in PDF)
2007-October-7	PROXY FORM (in PDF)
2007-October-7	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; PROPOSED OPEN OFFER IN THE PROPORTION OF FIVE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND APPLICATION FOR WHITEWASH WAIVER (in PDF)
2007-May-28	Proxy Form (in PDF)
2007-May-28	Circular (Major developments since the trade suspension of the shares, further extension of long stop date and the new subscriptions) (in PDF)
2024	2024 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2006	2006 Circulars
2005	2005 Circulars