|
|
China Investment Fund Company Limited
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2008-April-2 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-April-2 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
|