China Investment and Finance Group Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2014-December-12	NET ASSET VALUE (in PDF)
2014-December-5	COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-November-26	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
2014-November-19	PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-November-14	NET ASSET VALUE (in PDF)
2014-November-14	DATE OF BOARD MEETING (in PDF)
2014-October-15	Net Asset Value (in PDF)
2014-September-15	NET ASSET VALUE (in PDF)
2014-August-14	NET ASSET VALUE (in PDF)
2014-August-13	INSIDE INFORMATION NOTICE OF DISCONTINUANCE (in PDF)
2014-August-8	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2014 (in PDF)
2014-August-5	INSIDE INFORMATION NOTICE OF DISCONTINUANCE (in PDF)
2014-July-31	CHANGE OF COMPANY SECRETARY (in PDF)
2014-July-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-July-30	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2014-July-23	CLARIFICATION ANNOUNCEMENT RESULTS OF THE OPEN OFFER (in PDF)
2014-July-23	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-July-22	RESULTS OF THE OPEN OFFER, CHANGE OF SUBSTANTIAL SHAREHOLDERS, AND ARRANGEMENT ON ODD LOT TRADING (in PDF)
2014-July-15	NET ASSET VALUE (in PDF)
2014-July-9	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-July-9	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND REQUISITION OF EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS (in PDF)
2014-July-2	INSIDE INFORMATION NOTICE OF DISCONTINUANCE (in PDF)
2014-July-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-July-2	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE (in PDF)
2014-June-26	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
2014-June-25	LITIGATION INVOLVING THE COMPANY (in PDF)
2014-June-19	INSIDE INFORMATION DISMISSAL INTERLOCUTORY INJUNCTION AGAINST THE COMPANY (in PDF)
2014-June-18	INSIDE INFORMATION INTERLOCUTORY INJUCTION AGAINST THE COMPANY (in PDF)
2014-June-17	CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING (in PDF)
2014-June-16	INSIDE INFORMATION ORIGINATING SUMMONS AGAINST THE COMPANY (in PDF)
2014-June-16	DATE OF BOARD MEETING (in PDF)
2014-June-13	NET ASSET VALUE (in PDF)
2014-June-13	SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING (in PDF)
2014-June-9	PROPOSED OPEN OFFER OF 290,790,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.20 PER OFFER SHARE AND CHANGE OF BOARD LOT SIZE (in PDF)
2014-June-9	LITIGATION INVOLVING THE COMPANY (in PDF)
2014-June-4	SUSPENSION OF DUTIES, RIGHTS AND POSITIONS OF MR. ZHOU WEIQUAN (in PDF)
2014-May-28	PROFIT WARNING (in PDF)
2014-May-15	NET ASSET VALUE (in PDF)
2014-April-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-April-29	APPOINTMENT OF AUDIT COMMITTEE AND NOMINATION COMMITTEE MEMBER (in PDF)
2014-April-28	LITIGATION ANNOUNCEMENT (in PDF)
2014-April-22	CLARIFICATION ANNOUNCEMENT - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2014-April-17	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2014-April-15	NET ASSET VALUE (in PDF)
2014-April-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-April-1	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2014-March-17	UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in PDF)
2014-March-14	NET ASSET VALUE (in PDF)
2014-March-10	CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2014-February-14	NET ASSET VALUE (in PDF)
2014-January-15	NET ASSET VALUE (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2013	2013 Announcements & Notices