China Travel International Investment Hong Kong Limited

Circulars       

2019-November-6	Letter to Existing Registered Shareholders - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 29 November 2019 (in PDF)
2019-November-6	Letter to Non-Registered Shareholders - Notice of Publication of Circular in respect of major and continuing connected transactions and re-election of director (in PDF)
2019-November-6	FORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2019) (in PDF)
2019-November-6	(1) MAJOR AND CONNECTED TRANSACTION - 2019 FINANCIAL SERVICES SUPPLEMENTAL AGREEMENT AND REVISION OF DEPOSIT CAP RELATING TO THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) PROPOSAL FOR RE-ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAODRINARY GENERAL MEETING (in PDF)
2019-October-8	Election Form for Scrip Dividend Scheme - Interim Dividend for the six months ended 30 June 2019 (in PDF)
2019-October-8	SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-September-19	Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
2019-September-19	Letter to Existing Registered Shareholders - Notice of Publication of 2019 Interim Report (in PDF)
2019-September-19	Letter to Non-Registered Shareholders - Notice of Publication of 2019 Interim Report (in PDF)
2019-April-25	Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
2019-April-25	Letter to Existing Registered Shareholders - Notice of Publication of 2018 Annual Report and other documents (in PDF)
2019-April-25	Letter to Non-Registered Shareholders - Notice of Publication of 2018 Annual Report and other documents (in PDF)
2019-April-25	FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019) (in PDF)
2019-April-25	PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
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
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars
2003	2003 Circulars
2002	2002 Circulars