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National Investments Fund Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2007-August-8
  • FORMS OF PROXY (in PDF)
  • 2007-August-8
  • PROPOSALS FOR TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-July-4
  • FORM OF PROXY (in PDF)
  • 2007-July-4
  • (1) RIGHTS ISSUE OF 1,008,000,000 SHARES AT HK$0.05 PER RIGHTS SHARES ON THE BASIS OF TWELVE RIGHTS SHARES FOR EVERY EXISTING SHARE HELD BY QUALIFYING SHAREHOLDERS; (2) INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) RE-ELECTION OF DIRECTOR (in PDF)
  • 2007-April-24
  • Proposed Amendments to Articles of Association; Proposed Grant of General Mandates to Issue and Repurchase Shares; Proposed Re-Election of Directors and Notice of Annual General Meeting (in PDF)
  • 2007-April-24
  • Proxy Form (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2006
  • 2006 Circulars


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