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

Circulars       


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  • 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)
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