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CCIAM Future Energy Limited
(Formerly known as The Hong Kong Building and Loan Agency Limited)
(Incorporated in Hong Kong with limited liability)

Circulars       


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  • 2009-October-2
  • FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$1.00 EACH IN THE ISSUED SHARE CAPITAL OF THE HONG KONG BUILDING AND LOAN AGENCY LIMITED (in PDF)
  • 2009-October-2
  • COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SUN HUNG KAI INTERNATIONAL LIMITED ON BEHALF OF HYDE PARK GROUP LIMITED FOR ALL THE ISSUED SHARES IN THE HONG KONG BUILDING AND LOAN AGENCY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HYDE PARK GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2009-April-2
  • Annual General Meeting Form of Proxy (in PDF)
  • 2009-April-2
  • PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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