China Investment and Finance Group Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2015-December-14	OPEN OFFER ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2015-December-11	(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2015; AND (2) SHARE CONSOLIDATION (in PDF)
2015-December-11	NET ASSET VALUE (in PDF)
2015-November-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-November-24	I. FURTHER DELAY IN DESPATCH OF THE CIRCULAR; II. DESPATCH OF THE CIRCULAR; AND III. REVISED EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION, THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER (in PDF)
2015-November-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-November-20	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES (in PDF)
2015-November-11	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
2015-November-11	NET ASSET VALUE (in PDF)
2015-November-6	FURTHER DELAY IN DESPATCH OF THE CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION, THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER (in PDF)
2015-October-30	NOTICE OF BOARD MEETING (in PDF)
2015-October-15	DELAY IN DESPATCH OF THE CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION, THE CHANGE IN BOARD LOT SIZE AND THE OPEN OFFER (in PDF)
2015-October-14	PROFIT WARNING (in PDF)
2015-October-14	NET ASSET VALUE (in PDF)
2015-September-17	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2015-September-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-September-15	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES; AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(d) AT THE ANNUAL GENERAL MEETING (in PDF)
2015-September-14	NET ASSET VALUE (in PDF)
2015-September-9	I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE; AND IV. APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2015-August-24	RENAME OF VENUE OF 2015 ANNUAL GENERAL MEETING (in PDF)
2015-August-11	NET ASSET VALUE (in PDF)
2015-August-7	CLARIFICATION ANNOUNCEMENT IN RELATION TO 2014 INTERIM REPORT (in PDF)
2015-July-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-July-13	NET ASSET VALUE (in PDF)
2015-July-3	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2015-July-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-July-3	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2015-June-12	NET ASSET VALUE (in PDF)
2015-June-5	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
2015-June-4	CLARIFICATION ANNOUNCEMENT PROPOSED AND COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-June-2	COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-June-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-June-1	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2015-May-26	POSITIVE PROFIT ALERT (in PDF)
2015-May-26	NOTICE OF BOARD MEETING (in PDF)
2015-May-26	CLARIFICATION ANNOUNCEMENT PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-May-21	PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-May-21	EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES (in PDF)
2015-May-14	NET ASSET VALUE (in PDF)
2015-April-15	NET ASSET VALUE (in PDF)
2015-April-8	ANNOUNCEMENT (in PDF)
2015-March-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-March-20	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2015-March-20	APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2015-March-13	NET ASSET VALUE (in PDF)
2015-March-13	CHANGE OF COMPANY SECRETARY (in PDF)
2015-March-6	CHANGE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER (in PDF)
2015-March-4	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 MARCH 2015 (in PDF)
2015-March-3	CHANGE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER (in PDF)
2015-February-15	NET ASSET VALUE (in PDF)
2015-February-9	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-January-20	PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES (in PDF)
2015-January-15	NET ASSET VALUE (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices