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

Circulars       

2014-August-29	Proxy Form for the extraordinary general meeting to be held at Guo Fu Lou, LG2, The Empire Hotel, 33 Hennessy Road, Wanchai, Hong Kong on Wednesday, 17 September 2014, at 11:30 a.m. (or any adjournment thereof) (in PDF)
2014-August-29	PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-May-28	Revised form of proxy for use as at the annual general meeting to be held on Thursday, 26 June 2014, at 11:30 a.m. (or any adjournment thereof) (in PDF)
2014-May-23	Form of proxy for use as at the annual general meeting to be held on Thursday, 26 June 2014, at 11:30 a.m. (or any adjournment thereof) (in PDF)
2014-May-23	PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-April-10	Proxy Form for the extraordinary general meeting to be held at LG2, The Empire Hotel, 33 Hennessy Road, Wanchai, Hong Kong on Wednesday, 30 April 2014, at 11:30 a.m. (or any adjournment thereof) (in PDF)
2014-April-10	(I) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN WELDTECH TECHNOLOGY CO. LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES, CONVERTIBLE BONDS AND PROMISSORY NOTES AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-March-17	Proxy Form for the extraordinary general meeting to be held at LG2, The Empire Hotel, 33 Hennessy Road, Wanchai, Hong Kong on Thursday, 3 April 2014 2014, at 11:30 a.m. (or any adjournment thereof) (in PDF)
2014-March-17	PROPOSED GRANT OF SEPARATE SPECIFIC MANDATE TO ISSUE FURTHER CONVERSION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (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
2006	2006 Circulars
2005	2005 Circulars