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CIFI Holdings (Group) Co. Ltd.
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2021-December-6
  • RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWENTY (20) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
  • 2021-September-28
  • Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
  • 2021-September-28
  • Notification Letter with Change Request Form to Registered Shareholders (in PDF)
  • 2021-July-2
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 - ELECTION FORM (in PDF)
  • 2021-July-2
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
  • 2021-April-29
  • Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
  • 2021-April-29
  • Notification Letter with Change Request Form to Registered Shareholders (in PDF)
  • 2021-April-29
  • FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (in PDF)
  • 2021-April-29
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, INCREASE IN AUTHORISED SHARE CAPITAL AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2021 ANNUAL GENERAL MEETING (in PDF)
  • 2022
  • 2022 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars


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