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China Internet Investment Finance Holdings Limited
(Formerly known as Opes Asia Development Limited)
(Continued into Bermuda with limited liability)

Circulars       


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  • 2016-October-26
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 18 NOVEMBER 2016 AT 11:30 A.M. (in PDF)
  • 2016-October-26
  • PROPOSED REFRESHMENT OF THE GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-April-27
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2016 (in PDF)
  • 2016-April-27
  • GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; REFRESHMENT OF SHARE OPTION SCHEME LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015
  • 2015 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


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