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HK Statutory Notices

CITIC 21CN Company Limited

Circulars       

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  • 2008-July-30
    		•  Form of proxy for use at the annual general meeting (or at any adjournment thereof) (in PDF)
  • 2008-July-30
    		•  PROPOSALS INVOLVING GRANTING OF THE GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-June-10
    		•  DISCLOSEABLE TRANSACTION (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2007
    		•  2007 Circulars
  • 2005
    		•  2005 Circulars

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