This announcement is a separate document:
中國投資開發：建議購回及發行股份 之一般授權、 建議重選董事、 建議重新委任核數師、 採納經修訂及重列公司細則、 增加法定股本、 更改公司名稱 及 股東週年大會通告
CHINA INV DEV: PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF THE AUDITOR, ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS, INCREASE IN AUTHORISED SHARE CAPITAL, CHANGE OF COMPANY NAME
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