CCIAM Future Energy Limited
(Formerly known as The Hong Kong Building and Loan Agency Limited)
(Incorporated in Hong Kong with limited liability)

Circulars       

2010-September-3	Extraordinary General Meeting Form of Proxy (in PDF)
2010-September-3	(1) PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE; (2) REFRESHMENT OF GENERAL MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-April-15	APPLICATION FORM (in PDF)
2010-April-15	OPEN OFFER OF 562,500,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE WITH OPTION TO SUBSCRIBE FOR CONVERTIBLE BONDS (in PDF)
2010-March-31	Annual General Meeting Form of Proxy (in PDF)
2010-March-31	PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-January-20	Extraordinary General Meeting Form of Proxy (in PDF)
2010-January-20	PROPOSED SUBDIVISION OF SHARES PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND CHANGE IN BOARD LOT SIZE (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
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars