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

Circulars       

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