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China Travel International Investment Hong Kong Limited
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2012-March-28 |
FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 4 May 2012) (in PDF) |
| 2012-March-28 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012-March-28 |
Request Form (in PDF) |
| 2012-March-28 |
Notification of publication of Corporate Communications on the Company's website (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
| 2003 |
2003 Circulars |
| 2002 |
2002 Circulars |
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