Dear Sir/Madam,
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China CITIC Bank Corporation Limited
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?A joint stock limited company incorporated in the
People's Republic of China with limited liability?
??????998?
?Stock Code?998?
18 January 2012
China CITIC Bank Corporation Limited (the "Company")
Circular for the First Extraordinary General Meeting in 2012 ( th e "EGM "), Notice of the EGM, Reply Slip and Proxy F o rm (th e "Cu r r en t Cor po r ate Co m mu n icatio n ")
We are pleased to inform you that the English and Chinese
versions of the Current Corporate Communication are now
available on the Company's website at http://bank.ecitic.comand the HKExnews's website at www.hkexnews.hk.
You may access to the Current Corporate Communication by
clicking "Corporate Announcement" under "Investor Relations"
on the homepage of the Company's website or browsing through
the HKExnews's website.
If you have any difficulty in receiving or gaining access to
the Current Corporate Communication posted on the Company's
website for any reason, we will upon your notice send the
printed form of the Current Corporate Communication to you
free of charge as soon as possible. Please also note that you
are entitled at any time to change your choice of language
and means of receipt of all future Corporate Communications
(Note) by giving reasonable notice in writing to
the Company's H Share Registrar, Computershare Hong Kong
Investor Services Limited, by post (Address: 17M Floor,
Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong)
or by email (Email address: chinaciticbank@computershare.com.hk).
If you have any queries relating to any of the above matters,
please contact the Company's H Share Registrar at (852) 2862
8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to
Friday, excluding public holidays).
For and on behalf of
China CITIC Bank Corporation Limited
Note: Corporate Communications include but are not limited to ( a ) the d ire ctor s' repo rt, i ts annua l a ccoun ts toge th er wi th a cop y o f the audi tors' r epor t a nd , wh ere a ppl ica ble , i ts su mma ry fi nan cia l rep o r t; (b) the i nteri m rep or t and , where a ppl ica ble , summary in ter im repor t; ( c) a n oti ce o f mee ting ; (d ) a l isting do cu men t; (e ) a ci r cula r; (f) a pro xy form ; a nd (g) repl y sli p.
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(www.hkexnews.hk)??? ?????????????????????????,
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???? ?????????? ???????????????????????????? 183 ????? 17M
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chinaciticbank@computershare.com.hk????????
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??????????(852)
2862 8688 ???
2012 ? 1 ? 18 ?
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???? ? ? ? ? ? ? ? ? ? ? ? ? (a )? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? (b)? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? (c)? ? ? ? ? (d)? ? ? ? ?
(e )??? (f)? ? ? ? ? ? ? ? ( g)???
00998-5
distribué par | Ce noodl a été diffusé par China CITIC Bank Corporation Limited et initialement mise en ligne sur le site http://bank.ecitic.com. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-17 23:08:06 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
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Circulars-[Other]-Notification of supplemental circular and revised proxy form for the Third Extraordinary General Meeting of 2011 |