China Investment Fund Company Limited

Circulars       

2011-April-28	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 27 JUNE 2011 (in PDF)
2011-April-28	PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-January-19	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 8 FEBRUARY 2011 (in PDF)
2011-January-19	(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE OF BOARD LOT SIZE; (3) PROPOSED OPEN OFFER OF NOT LESS THAN 446,080,000 OFFER SHARES AND NOT MORE THAN 514,880,000 OFFER SHARES AT HK$0.15 PER OFFER SHARE ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars