Tuesday, April 13, 2021
  
Columnist
Martin Hennecke

China Financial International Investments Limited   (00721)
ĦE 30/12/2011 CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
ĦE 27/10/2011 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
ĦE 11/02/2011 PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS
ĦE 28/10/2010 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
ĦE 12/11/2009 PROPOSED CHANGE OF COMPANY NAME
ĦE 29/10/2009 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED SHARE PREMIUM REDUCTION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
ĦE 02/06/2009 MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
ĦE 25/11/2008 POSSIBLE VERY SUBSTANTIAL ACQUISITION
ĦE 30/10/2008 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
ĦE 19/12/2007 Adoption Of The New Share Option Scheme, Termination Of The Existing Share Option Scheme, And Notice Of Special General Meeting
ĦE 07/10/2007 Circulars - Open Offer

 
 
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