irasia.com - CATIC International Holdings Limited

CATIC International Holdings Limited
(Incorporated in Bermuda with limited liability)

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2008-April-25	Proxy form (in PDF)
2008-April-25	PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, INCREASE IN AUTHORIZED SHARE CAPITAL, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2007-December-2	PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF)
2007-December-2	DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 29.4% INTEREST IN CATIC SIWEI CO., LTD. (in PDF)
2007-November-15	Proxy form for use at the special general meeting to be held at Narcissus Room, 27/F., The Park Lane Hong Kong, 310 Gloucester Road, Hong Kong on 6 December 2007 at 10:00 a.m. and at any adjournment there (in PDF)
2007-November-15	VERY SUBSTANTIAL DISPOSAL RELATING TO THE DISPOSAL OF FEA HOLDINGS LIMITED (in PDF)
2007-April-27	Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting (in PDF)
2007-April-27	Proxy Form (in PDF)