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China Travel International Investment Hong Kong Limited
Circulars
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| 2009-December-2 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 DECEMBER 2009 (in PDF) |
| 2009-December-2 |
ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TRUMP RETURN OWNED BY DEAN GLORY AND THE TRUMP RETURN SHAREHOLDER'S LOAN AT A CONSIERATION OF HK$275,000,000; AND RENEWAL OF CONTINUING CONNECTED TRANSACTION IN CONNECTION WITH TRAVEL PERMIT ADMINISTRATION (in PDF) |
| 2009-July-2 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JULY 2009 (in PDF) |
| 2009-July-2 |
DISCLOSEABLE, CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM (in PDF) |
| 2009-April-23 |
FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 26 May 2009) (in PDF) |
| 2009-April-23 |
RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
| 2003 |
2003 Circulars |
| 2002 |
2002 Circulars |
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