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CITIC International Financial Holdings Limited
(Formerly known as CITIC Ka Wah Bank Limited)

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2008-November-5	PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED THE SCHEME OF ARRANGEMENT BECOMING EFFECTIVE AND WITHDRAWAL OF LISTING (in PDF)
2008-November-4	PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED SANCTION OF THE SCHEME OF ARRANGEMENT BY THE HIGH COURT (in PDF)
2008-October-16	PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED RESULTS OF COURT MEETING AND EXTRAORDINARY GENERAL MEETING (in PDF)
2008-October-16	SUSPENSION OF TRADING (in PDF)
2008-September-30	JOINT ANNOUNCEMENT PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED DEALINGS BY MORGAN STANLEY ASIA LIMITED AND ITS AFFILIATES (EXCLUDING EXEMPT PRINCIPAL TRADERS AND EXEMPT FUND MANAGERS) IN THE SECURITIES OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED AND CHINA CITIC BANK CORPORATION LIMITED (in PDF)
2008-September-22	JOINT ANNOUNCEMENT PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED DESPATCH OF SUPPLEMENTAL CIRCULAR (in PDF)
2008-September-17	JOINT ANNOUNCEMENT PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED APPOINTMENT OF MORGAN STANLEY ASIA LIMITED AS REPLACEMENT FINANCIAL ADVISER TO THE OFFEROR (in PDF)
2008-September-16	JOINT ANNOUNCEMENT PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED APPOINTMENT OF REPLACEMENT FINANCIAL ADVISER TO THE OFFEROR (in PDF)
2008-September-16	NOTICE OF COURT MEETING (in PDF)
2008-September-16	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-September-15	DESPATCH OF THE SCHEME DOCUMENT (in PDF)
2008-August-27	JOINT ANNOUNCEMENT PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED (in PDF)
2008-August-27	Suspension of trading (in PDF)
2008-August-21	Announcement of 2008 Interim Results (in PDF)
2008-August-11	Notification of Board Meeting (in PDF)
2008-July-15	Joint Announcement Proposal to Privatise CITIC International Financial Holdings Limited by Way of a Scheme of Arrangement Under Section 166 of the Companies Ordinance Proposed Withdrawal of Listing of CITIC International Financial Holdings Limited (in PDF)
2008-June-11	Joint Announcement Proposal to Privatise CITIC International Financial Holdings Limited by way of a Scheme of Arrangement under Section 166 of the Companies Ordinance Proposed Withdrawal of Listing (in PDF)
2008-June-3	Proposal for privatisation (in PDF)
2008-June-3	Suspension of trading (in PDF)
2008-May-22	Poll results of the 83rd Annual General Meeting held on 22 May 2008 (in PDF)
2008-April-29	Notice of Annual General Meeting (in PDF)
2008-March-27	Announcement of 2007 Final Results (in PDF)
2008-March-13	Notification of Board Meeting (in PDF)
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices

CITIC Ka Wah Bank Limited

2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices
1998	1998 Announcements & Notices
1997	1997 Announcements & Notices