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Circulars       


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  • 2012-November-8
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 NOVEMBER 2012 (in PDF)
  • 2012-November-8
  • POSSIBLE VERY SUBSTANTIAL DISPOSALS - RENEWAL OF THE MANDATES FOR PROPOSED DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. and CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER (in PDF)
  • 2012-June-26
  • DIVIDEND ELECTION FORM (in PDF)
  • 2012-June-26
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-April-16
  • PROPOSALS RELATING TO GENERAL MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-16
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 MAY 2012 (in PDF)
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