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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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