China Investment Fund Company Limited

Circulars       

2007-December-5	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
2007-December-5	(1) REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTOR; (3) CHANGE OF INVESTMENT OBJECTIVES AND POLICIES AND INVESTMENT RESTRICTIONS; (4) ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-May-25	Proxy Form (in PDF)
2007-May-25	Proposed Increase in Authorised Share Capital and Notice of Extraordinary General Meeting (in PDF)
2007-April-28	(1) Proposed Grant of General Mandates to Allot and Issue New Shares and to Repurchase Shares (2) Proposed Re-Election of Directors (3) Proposed Amendments to the Articles of Association of the Company and (4) Notice of Annual General Meeting (in PDF)
2007-April-28	Proxy Form (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2006	2006 Circulars