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MEDIA
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> Circulars
Circulars
2011
2011-09-01
Circular (Discloseable and Connected Transaction in relation to Disposal of Equity Interests in CITIC Guoan Co., Ltd. / Amendments to Articles of Association / Remuneration of Independent Non-executive Director Serving on the Special Committee / Re-election of Directors and Notice of EGM)
2011-03-28
Circular (Proposals for Adoption of CITIC Pacific Share Incentive Plan 2011, General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Change in Directors’ Fees and Notice of Annual General Meeting)
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Special Steel
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