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China Investment and Finance Group Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2015-December-14
  • OPEN OFFER ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
  • 2015-December-11
  • (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2015; AND (2) SHARE CONSOLIDATION (in PDF)
  • 2015-December-11
  • NET ASSET VALUE (in PDF)
  • 2015-November-24
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-November-24
  • I. FURTHER DELAY IN DESPATCH OF THE CIRCULAR; II. DESPATCH OF THE CIRCULAR; AND III. REVISED EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION, THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER (in PDF)
  • 2015-November-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-November-20
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES (in PDF)
  • 2015-November-11
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-November-11
  • NET ASSET VALUE (in PDF)
  • 2015-November-6
  • FURTHER DELAY IN DESPATCH OF THE CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION, THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER (in PDF)
  • 2015-October-30
  • NOTICE OF BOARD MEETING (in PDF)
  • 2015-October-15
  • DELAY IN DESPATCH OF THE CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION, THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER (in PDF)
  • 2015-October-14
  • PROFIT WARNING (in PDF)
  • 2015-October-14
  • NET ASSET VALUE (in PDF)
  • 2015-September-17
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2015-September-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-15
  • (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES; AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(d) AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2015-September-14
  • NET ASSET VALUE (in PDF)
  • 2015-September-9
  • I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE; AND IV. APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2015-August-24
  • RENAME OF VENUE OF 2015 ANNUAL GENERAL MEETING (in PDF)
  • 2015-August-11
  • NET ASSET VALUE (in PDF)
  • 2015-August-7
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO 2014 INTERIM REPORT (in PDF)
  • 2015-July-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-July-13
  • NET ASSET VALUE (in PDF)
  • 2015-July-3
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2015-July-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-July-3
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-June-12
  • NET ASSET VALUE (in PDF)
  • 2015-June-5
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
  • 2015-June-4
  • CLARIFICATION ANNOUNCEMENT PROPOSED AND COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-June-2
  • COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-June-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-June-1
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-May-26
  • POSITIVE PROFIT ALERT (in PDF)
  • 2015-May-26
  • NOTICE OF BOARD MEETING (in PDF)
  • 2015-May-26
  • CLARIFICATION ANNOUNCEMENT PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-May-21
  • PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-May-21
  • EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES (in PDF)
  • 2015-May-14
  • NET ASSET VALUE (in PDF)
  • 2015-April-15
  • NET ASSET VALUE (in PDF)
  • 2015-April-8
  • ANNOUNCEMENT (in PDF)
  • 2015-March-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-March-20
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2015-March-20
  • APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-March-13
  • NET ASSET VALUE (in PDF)
  • 2015-March-13
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2015-March-6
  • CHANGE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2015-March-4
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 MARCH 2015 (in PDF)
  • 2015-March-3
  • CHANGE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2015-February-15
  • NET ASSET VALUE (in PDF)
  • 2015-February-9
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-January-20
  • PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES (in PDF)
  • 2015-January-15
  • NET ASSET VALUE (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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