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China Castson 81 Finance Company Limited
(Formerly known as China Internet Investment Finance Holdings Limited)
(Continued into Bermuda with limited liability)

Circulars       


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  • 2012-June-28
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 31 JULY 2012 (in PDF)
  • 2012-June-28
  • RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,ADOPTION OF NEW SHARE OPTION SCHEME,AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-27
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 16 MAY 2012 (in PDF)
  • 2012-April-27
  • RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR,PROPOSED REMOVAL OF A DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
  • 2007
  • 2007 Circulars


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