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China Investment Fund Company Limited

Circulars       


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  • 2010-April-28
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 JUNE 2010 (in PDF)
  • 2010-April-28
  • 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)
  • 2010-April-14
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 APRIL 2010 (in PDF)
  • 2010-April-14
  • CONNECTED TRANSACTIONS CONTINUING CONNECTED TRANSACTIONS PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL AND RE-ELECTION OF RETIRING DIRECTOR (in PDF)
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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