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

Circulars       

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)
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
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars