China Travel International Investment Hong Kong Limited

Circulars       

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