irasia.com - Investor Relations Asia Pacific
HOME

China Travel International Investment Hong Kong Limited

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-November-23
  • Letter to Non-Registered Shareholder and Request Form - Notice of Publication of Circular in respect of renewal of continuing connected transaction (in PDF)
  • 2012-November-23
  • Letter to Existing Registered Shareholder and Change Request Form - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 12 December 2012 (in PDF)
  • 2012-November-23
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 DECEMBER 2012 (in PDF)
  • 2012-November-23
  • RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-September-4
  • Letter to Non-Registered Shareholder and Request Form - Publication of 2012 Interim Report (in PDF)
  • 2012-September-4
  • Letter to Existing Registered Shareholder and Change Request Form - Publication of 2012 Interim Report (in PDF)
  • 2012-September-4
  • Letter to New Registered Shareholder and Reply Form - Election of Language and Means of Receiving of Corporate Communications (in PDF)
  • 2012-July-24
  • Reply Form (in PDF)
  • 2012-July-24
  • Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2012-March-28
  • FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 4 May 2012) (in PDF)
  • 2012-March-28
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-28
  • Request Form (in PDF)
  • 2012-March-28
  • Notification of publication of Corporate Communications on the Company's website (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 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
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close