Cntgroup

Circulars and Proxy Forms

YY/MM/DD
Form of Proxy

2010/06/04
Refreshment of Share Option Scheme Mandate Limit

2010/06/04
Form of Proxy

2010/04/29
Circular (Proposals for re-election of directors and general mandates to issue and repurchase shares and notice of annual general meeting)

2010/04/29
Form of Proxy

2009/04/28
Circular (Proposals for re-election of directors and general mandates to issue and repurchase shares and notice of annual general meeting)

2009/04/28
Form of Proxy

2008/04/28
Circular (Proposals for re-election of directors and general mandates to issue and repurchase shares and notice of annual general meeting)

2008/04/28
Scheme Election Form

2007/06/07
Circular (Scrip dividend scheme in relation to the final dividend for the year ended 31 December 2006)

2007/06/07
Proxy Form

2007/04/30
Circular (Proposals for re-election of directors& general mandates to issue & repurchase shares & reduction of share premium account & capital redemption reserve account & distribution out of contributed surplus account & notice of AGM)

2007/04/30
Circular (Discloseable transaction)

2007/04/04
Circular (Discloseable transaction)

2006/11/16
Circular (Proposals for re-election of directors and general mandates to issue and repurchase shares and amendments to bye-laws and notice of annual general meeting)

2006/05/04
Proxy Form

2006/05/04
Circular (Discloseable transaction)

2006/03/13
Circular (Discloseable transaction)

2006/01/09

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