About CITIC 1616
Our Management
Corporate Governance
Event / News Release
Career Opportunities
Fixed-Line/Hybrid Voice Hubbing
Mobile Voice Hubbing
SMS Hubbing
Mobile VAS and Enterprise Solution
Announcements
Prospectus
Annual Reports
Interim Reports
Investor Briefings
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