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

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2008-September-23	PROPOSAL TO PRIVATIZE 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 (in PDF)
2008-September-16	Court Meeting Proxy Form (in PDF)
2008-September-16	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2008-September-16	PROPOSAL TO PRIVATIZE 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 (in PDF)
2008-April-29	Form of proxy for the 83rd annual general meeting to be held on Thursday, 22 May 2008 (in PDF)
2008-April-29	Notice of the 83rd Annual General Meeting, Re-election of Directors and General Mandates to issue new shares and repurchase shares (in PDF)
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars
2003	2003 Circulars