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

Circulars       

2024-October-16	NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
2024-October-16	NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
2024-October-16	Form of Proxy for use as at the Extraordinary General Meeting to be held at Level 43, AIA Tower, 183 Electric Road, North Point, Hong Kong on Tuesday, 5 November 2024 at 11:00 a.m. (or any adjournment thereof) (in PDF)
2024-October-16	PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-September-25	NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
2024-September-25	NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
2024-April-30	NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
2024-April-30	NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
2024-April-30	ELECTIONS OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS AND REPLY FORM (in PDF)
2024-April-30	Form of Proxy for use as at the Annual General Meeting to be held on Level 43, AIA Tower, 183 Electric Road, North Point, Hong Kong on Friday, 7 June 2024, at 11:00 a.m. (or any adjournment thereof) (in PDF)
2024-April-30	PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-February-23	NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
2024-February-23	Documents on Display (Multi-Files)
2024-February-23	PROVISIONAL ALLOTMENT LETTER (in PDF)
2024-February-23	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
2024-January-19	NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
2024-January-19	NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
2024-January-19	Form of Proxy for use as at the Extraordinary General Meeting to be held at Level 43, AIA Tower, 183 Electric Road, North Point, Hong Kong on Tuesday, 6 February 2024 at 11:00 a.m. (or any adjournment thereof) (in PDF)
2024-January-19	PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM (in PDF)
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
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars