CCIAM Future Energy Limited
(Formerly known as The Hong Kong Building and Loan Agency Limited)
(Incorporated in Hong Kong with limited liability)

Circulars       

2012-November-19	Form of proxy for use as at an extraordinary general meeting to be held on Friday, 7 December 2012, at 3:30 p.m. (or any adjournment thereof) (in PDF)
2012-November-19	PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-May-28	Form of proxy for use as at the annual general meeting to be held on Thursday, 28 June 2012 at 11:00 a.m. (or any adjournment thereof) (in PDF)
2012-May-28	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW M&A AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-May-28	Form of proxy for use as at an extraordinary general meeting to be held on Thursday, 21 June 2012, at 11:00 a.m. (or any adjournment thereof) (in PDF)
2012-May-28	PROPOSED CAPITAL REORGANISATION; PROPOSED AMENDMENTS TO M&A; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars