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China E-Information Technology Group Limited
(Formerly known as China E-Learning Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2013-March-27
  • For the Annual General Meeting (and any adjournment thereof) (in PDF)
  • 2013-March-27
  • (I) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND EXTENSION OF ISSUE MANDATE (II)PROPOSED RE-ELECTION OF DIRECTORS AND (III) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-January-17
  • FORM OF PROXY For the Extraordinary General Meeting (and any adjournment thereof) (in PDF)
  • 2013-January-17
  • PROPOSED CAPITAL REORGANISATION AND SHARE PREMIUM REDUCTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 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


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