China Financial International Investments Limited

Circulars       

2015-December-20	PROXY FORM (in PDF)
2015-December-20	(1) MAJOR TRANSACTION IN RELATION TO STRATEGIC COOPERATION AGREEMENT; (2) MAJOR DISPOSAL; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-October-27	PROXY FORM (in PDF)
2015-October-27	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-September-30	PROXY FORM (in PDF)
2015-September-30	PROPOSED RE-ELECTION OF DIRECTOR; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-September-30	PROXY FORM (in PDF)
2015-September-30	(1) PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-January-15	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 MARCH 2015 AT 11:00 A.M. OR ANY ADJOURNMENT THEREOF (in PDF)
2015-January-15	(I) PROPOSED SUBSCRIPTION FOR NEW SHARES; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) NOTICE OF SGM (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
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars