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

Circulars       

2022-December-8	Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
2022-December-8	Notification Letter with Change Request Form to Registered Shareholders (in PDF)
2022-December-7	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2022-December-7	CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP AND RENEWAL OF PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-September-30	Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
2022-September-30	Notification Letter with Change Request Form to Registered Shareholders (in PDF)
2022-May-31	Notification letter - Notice of Publication of 2021 Environmental, Social and Governance Report (in PDF)
2022-April-29	Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
2022-April-29	Notification Letter with Change Request Form to Registered Shareholders (in PDF)
2022-April-29	FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING (in PDF)
2022-April-29	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, BONUS ISSUE OF SHARES AND NOTICE OF 2022 ANNUAL GENERAL MEETING (in PDF)
2021	2021 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