CITIC Telecom International Company Website http://www.citictel.com Investor announcements Terms of Reference of Nomination Committee http://www.citic1616.com/en/../upload/announcement/402017269424.pdf Terms of Reference of Audit Committee http://www.citic1616.com/en/../upload/announcement/746406598391.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 http://www.citic1616.com/en/../upload/announcement/503197535101.pdf Memorandum and New Articles of Association http://www.citic1616.com/en/../upload/announcement/432574073207.pdf Poll Results of Annual General Meeting held on 27 April 2012 http://www.citic1616.com/en/../upload/announcement/526396123334.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 http://www.citic1616.com/en/../upload/announcement/460643113802.pdf List of Directors and their Role and Function http://www.citic1616.com/en/../upload/announcement/202369939338.pdf Memorandum and New Articles of Association http://www.citic1616.com/en/../upload/announcement/307887699504.pdf Notice of 2012 Annual General Meeting http://www.citic1616.com/en/../upload/announcement/640439124724.pdf Notification Letter to Non-Registered Shareholders and Request Form : Notice of Publication of (1) Annual Report 2011, (2) Circular dated 19 March 2012, and (3) Proxy Form http://www.citic1616.com/en/../upload/announcement/289646053796.pdf Notification Letter to Shareholders and Change Request Form : Notice of Publication of (1) Annual Report 2011, (2) Circular dated 19 March 2012, and (3) Proxy Form http://www.citic1616.com/en/../upload/announcement/688986223132.pdf Proxy Form for 2012 Annual General Meeting http://www.citic1616.com/en/../upload/announcement/177306016396.pdf Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Remuneration of Independent Non-Executive Directors Serving on the Nomination Committee, Amendments to the Articles and Adoption of the New Articles and Notice of Annual General Meeting http://www.citic1616.com/en/../upload/announcement/061253554805.pdf 2011 Annual Report http://www.citic1616.com/en/../upload/announcement/893009296678.pdf Terms of Reference of Audit Committee http://www.citic1616.com/en/../upload/announcement/270135860684.pdf Terms of Reference of Remuneration Committee http://www.citic1616.com/en/../upload/announcement/375714194142.pdf Terms of Reference of Nomination Committee http://www.citic1616.com/en/../upload/announcement/447629077246.pdf 2011 Financial Review http://www.citic1616.com/en/../upload/announcement/428322652911.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 http://www.citic1616.com/en/../upload/announcement/794458232607.pdf List of Directors and their Role and Function http://www.citic1616.com/en/../upload/announcement/930594275001.pdf