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

Circulars       


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  • 2013-July-19
  • FORM OF PROXY (in PDF)
  • 2013-July-19
  • PROPOSAL RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY (in PDF)
  • 2013-January-7
  • FORM OF PROXY (in PDF)
  • 2013-January-7
  • (I) PROPOSED CHANGE OF AUDITOR AND (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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  • 2014 Circulars


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