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

Circulars       


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  • 2015-December-23
  • APPLICATION FORM (in PDF)
  • 2015-December-23
  • OPEN OFFER ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE (in PDF)
  • 2015-November-24
  • FORM OF PROXY (in PDF)
  • 2015-November-24
  • I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE; IV. RE-ELECTION OF DIRECTOR; AND V. NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-July-29
  • FORM OF PROXY (in PDF)
  • 2015-July-29
  • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-February-9
  • FORM OF PROXY (in PDF)
  • 2015-February-9
  • PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars


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