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[ Announcements ][ Circulars ]

Announcements

05-11-2008		PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED THE SCHEME OF ARRANGEMENT BECOMING EFFECTIVE AND WITHDRAWAL OF LISTING
04-11-2008		PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED SANCTION OF THE SCHEME OF ARRANGEMENT BY THE HIGH COURT
16-10-2008		PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED RESULTS OF COURT MEETING AND EXTRAORDINARY GENERAL MEETING
16-10-2008		SUSPENSION OF TRADING
30-09-2008		JOINT ANNOUNCEMENT PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED DEALINGS BY MORGAN STANLEY ASIA LIMITED AND ITS AFFILIATES (EXCLUDING EXEMPT PRINCIPAL TRADERS AND EXEMPT FUND MANAGERS) IN THE SECURITIES OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED AND CHINA CITIC BANK CORPORATION LIMITED
22-09-2008		JOINT ANNOUNCEMENT PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED DESPATCH OF SUPPLEMENTAL CIRCULAR
17-09-2008		JOINT ANNOUNCEMENT PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED APPOINTMENT OF MORGAN STANLEY ASIA LIMITED AS REPLACEMENT FINANCIAL ADVISER TO THE OFFEROR
16-09-2008		JOINT ANNOUNCEMENT PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED APPOINTMENT OF REPLACEMENT FINANCIAL ADVISER TO THE OFFEROR
16-09-2008		NOTICE OF COURT MEETING
16-09-2008		NOTICE OF EXTRAORDINARY GENERAL MEETING
15-09-2008		DESPATCH OF THE SCHEME DOCUMENT
27-08-2008		JOINT ANNOUNCEMENT PROPOSAL TO PRIVATISE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE PROPOSED WITHDRAWAL OF LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED
27-08-2008		Suspension of trading
21-08-2008		Announcement of 2008 Interim Results
11-08-2008		Notification of Board Meeting
15-07-2008		Joint Announcement Proposal to Privatise CITIC International Financial Holdings Limited by Way of a Scheme of Arrangement Under Section 166 of the Companies Ordinance Proposed Withdrawal of Listing of CITIC International Financial Holdings Limited
11-06-2008		Joint Announcement Proposal to Privatise CITIC International Financial Holdings Limited by way of a Scheme of Arrangement under Section 166 of the Companies Ordinance Proposed Withdrawal of Listing
03-06-2008		Proposal for privatisation
03-06-2008		Suspension of trading
22-05-2008		Poll results of the 83rd Annual General Meeting held on 22 May 2008
29-04-2008		Notice of Annual General Meeting
27-03-2008		Announcement of 2007 Final Results
13-03-2008		Notification of Board Meeting
20-12-2007		Announcement on progress of discussion with BBVA and operating performance update
26-11-2007		Announcement pursuant to Rule 13.09
23-08-2007		Announcement of 2007 Interim Results
13-08-2007		Notification of Board Meeting
24-07-2007		Announcement
21-05-2007		Change of Registered Office
17-05-2007		Poll Results of the 82nd Annual General Meeting Held on 17 May 2007
25-04-2007		Notice of Annual General Meeting
23-04-2007		Acquisition of Further Interests in CNCB
16-04-2007		Appointment of Non-Executive Director
15-03-2007		Announcement of 2006 Final Results
01-03-2007		Completion Announcement; Appointment of Directors
09-02-2007		Poll Results of the Extraordinary General Meeting Held on 9 February 2007
29-12-2006		Completion Announcement
29-12-2006		Notice of Extraordinary General Meeting
15-12-2006		Subscription of Shares by BBVA and Strategic Cooperation - Very Substantial Acquisition and Connected Transaction in relation to the Proposed Acquisition of Further Interest in China CITIC Bank; Delay Despatch of the Circular
04-12-2006		Announcement - Discloseable Transaction; Disposal of Interest in CIAM and Issue of New Shares in CIAM to the Investors
23-11-2006		Subscription of Shares by BBVA and Strategic Cooperation; Very Substantial Acquisition and Connected Transaction in relation to the Proposed Acquisition of Further Interest in China CITIC Bank
17-10-2006		Appointment of Vice Chairman of the Company and Appointment of New Chairman in Subsidiaries
17-08-2006		Announcement of 2006 Interim Results
10-08-2006		Appointment of Director
19-07-2006		Poll Results of the Extraordinary General Meeting Held on 19 July 2006
30-06-2006		Very Substantial Acquisition and Connected Transaction in relation to the Proposed Acquisition of an Interest in China CITIC Bank; Despatch of Circular
30-06-2006		Notice of Extraordinary General Meeting
16-05-2006		Retirement of Director and Poll Results of the 81st Annual General Meeting Held on 16 May 2006
13-04-2006		Very Substantial Acquisition and Connected Transaction in relation to the Proposed Acquisition of 19.9% Interest in China CITIC Bank; Delay Despatch of the Circular
31-03-2006		Very Substantial Acquisition and Connected Transaction in relation to the Proposed Acquisition of 19.9% Interest in China CITIC Bank
24-03-2006		Possible Very Substantial Acquisition and Connected Transaction
09-03-2006		Announcement of 2005 Final Results & Notice of Annual General Meeting
31-12-2005		Resignation of Director
02-12-2005		Appointment of Director
16-08-2005		Announcement of 2005 Interim Results
27-06-2005		Appointment of Director
19-05-2005		Announcement - Poll Results of the 80th Annual General Meeting Held on 19 May 2005
17-03-2005		Change in Directorate
10-03-2005		Notice of Annual General Meeting
10-03-2005		Announcement of 2004 Final Results
17-01-2005		Change in Directorate
30-12-2004		Appointment of Chief Executive Officer
01-12-2004		Appointment of Independent non-Executive Director
10-11-2004		Announcement - Disposal of Property Pursuant to a Tender
19-10-2004		Announcement - Resignation of Independent Non-Executive Director
01-09-2004		Appointment of Director
17-08-2004		Appointment of Chief Executive Officer and Alternate Chief Executive Officers
17-08-2004		Announcement of 2004 Interim Results
20-05-2004		Announcement - Poll Results of the 79th Annual General Meeting and the Extraordinary General Meeting Held on 20 May 2004
20-05-2004		Announcement - Retirement of Director
28-04-2004		Announcement - Results of the Extraordinary General Meeting Relating to the Proposed Acquisition of a 25% interest in CITIC Capital Markets Holdings Limited
27-04-2004		Notice of Extraordinary General Meeting
07-04-2004		Notice of Extraordinary General Meeting
18-03-2004		Announcement of 2003 Final Results
18-03-2004		Notice of Annual General Meeting
18-03-2004		Announcement - Connected Transaction - Acquisition of a 25% Interest in CITIC Capital Markets Holdings Limited
02-01-2004		Connected Transaction
17-12-2003		Connected Transactions
24-11-2003		Connected Transactions
29-10-2003		Issue of 0.25% Guaranteed Convertible Bonds due 2008
24-10-2003		Connected Transaction
21-10-2003		Proposed Acquisition of China International Finance Company Limited (Shenzhen) by CITIC Ka Wah Bank Limited
28-08-2003		Announcement of 2003 Interim Results
25-08-2003		Connected Transaction - Acquisition of Shares in Jiangxi Copper Company Limited
16-05-2003		Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme
28-04-2003		Final Dividend for the Year Ended 31 December 2002
12-03-2003		Notice of Ordinary Yearly Meeting
12-03-2003		Announcement of 2002 Final Results
25-11-2002		Announcement - Change of Name and Change of Directors
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Circulars

23-09-2008		PROPOSAL TO PRIVATIZE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED
16-09-2008		Court Meeting Proxy Form
16-09-2008		FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
16-09-2008		PROPOSAL TO PRIVATIZE CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND PROPOSED WITHDRAWAL OF THE LISTING OF CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED
29-04-2008		Form of proxy for the 83rd annual general meeting to be held on Thursday, 22 May 2008
29-04-2008		Notice of the 83rd Annual General Meeting, Re-election of Directors and General Mandates to issue new shares and repurchase shares
25-04-2007		Proxy Form
25-04-2007		Notice of the 82nd Annual General Meeting; Re-Election of Directors and General Mandates to Issue New Shares and Repurchase Shares
29-12-2006		Subscription of Shares by BBVA and Strategic Cooperation - Very Substantial Acquisition and Connected Transaction in relation to the Proposed Acquisition of Further Interest in China CITIC Bank
23-12-2006		Discloseable Transaction - Disposal of Interest in CIAM and Issue of New Shares in CIAM to the Investors
30-06-2006		Very Substantial Acquisition and Connected Transaction in relation to the Proposed Acquisition of an Interest in China CITIC Bank
18-04-2006		Notice of the 81st Annual General Meeting; Re-Election of Directors and General Mandates to Issue New Shares and Repurchase Shares
19-04-2005		Notice of the 80th Annual General Meeting; Re-Election of Directors and General Mandates to Issue New Shares and Repurchase Shares
27-04-2004		Notice of the 79th Annual General Meeting; General Mandate to Issue New Shares and General Mandate to Repurchase Shares
07-04-2004		Connected Transaction - Acquisition of a 25% Interest in CITIC Capital Markets Holdings Limited
11-04-2003		General Mandate to Issue New Shares and General Mandate to Repurchase Shares
11-04-2003		Termination of Existing Share Option Scheme Adoption of New Share Option Scheme Amendment to Memorandum of Association Adoption of New Articles of Association
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