Sitemap Contact Us
Home About CITIC Telecom 1616 Products & Services Business Network Customer Services Investor
2008
2007
 
2008
5 May 2008 Poll Results of Annual General Meeting held on 5 May 2008 and Change in Non-executive Directors
2 April 2008 Closure of Register of Members
2 April 2008 Notice of 2008 Annual General Meeting
1 April 2008 Letter to Shareholders regarding Change of Election of Language and Means of Receipt of Corporate Communication and the Request Slip
1 April 2008 Letter to Shareholders regarding Instructions in Relation to Election of Language and Means of Receipt of Future Corporate Communication and the Instruction Slip
1 April 2008 Proxy Form for 2008 Annual General Meeting
1 April 2008 Circular (General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Appointment of Director and Notice of Annual General Meeting)
11 March 2008 Announcement of Final Results for the Year Ended 31 December 2007
28 February 2008 Date of Board Meeting
1 February 2008 Share Buyback Report
31 January 2008 Instruction Slip
31 January 2008 Letter to Shareholders - Instructions in Relation to Election of Language of Future Corporate Communication
31 January 2008 Election of Language of Corporate Communication
24 January 2008 Appointment of Director
23 January 2008 Share Buyback Report

Copyright © CITIC 1616 Holdings Limited     | Terms & Conditions | Contact Us CITIC Pacific