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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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  • 2014-September-4
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2014-September-4
  • RIGHTS ISSUE OF 2,106,618,000 RIGHTS SHARES ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.10 PER RIGHTS SHARE (in PDF)
  • 2014-August-7
  • Form of Proxy for the Special General Meeting to be held on Monday, 25 August 2014 at 11:00 a.m. (in PDF)
  • 2014-August-7
  • (1) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 2,106,618,000 RIGHTS SHARES AND NOT MORE THAN 2,154,104,400 RIGHTS SHARES ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.10 PER RIGHTS SHARE; (2) CHANGE OF BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-April-10
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 5 MAY 2014 (in PDF)
  • 2014-April-10
  • REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-March-31
  • GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-March-31
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 5 May 2014 (in PDF)
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