China Investment Fund Company Limited

Circulars       

2009-April-7	SECOND PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 APRIL 2009 (in PDF)
2009-April-7	SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 20 MARCH 2009 RELATING TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-March-19	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 April 2009 (in PDF)
2009-March-19	(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTOR AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars