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China Castson 81 Finance Company Limited
(Formerly known as China Internet Investment Finance Holdings Limited)
(Continued into Bermuda with limited liability)

Circulars       


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  • 2009-July-31
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2009-July-31
  • PROPOSED GRANT OF SHARE OPTIONS TO ELIGIBLE PARTICIPANTS IN EXCESS OF 1% ENTITLEMENT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-May-15
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2009-May-15
  • PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS PROPOSED REFRESHMENT OF MANDATE LIMIT ON GRANT OF OPTION UNDER SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2010 Circulars
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  • 2008 Circulars
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  • 2007 Circulars


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