公告日期:2013-01-17
中国交通建设股份有限公司
CHINACOMMUNICATIONSCONSTRUCTIONCOMPANYLIMITED*
(在中华人民共和国注册成立的股份有限公司)
(AjointstocklimitedcompanyincorporatedinthePeople?sRepublicofChinawithlimitedliability)
(股份编号:1800)
(Stockcode:1800)
NOTIFICATIONLETTER
通知信函
18January2013
DearShareholders,
ChinaCommunicationsConstructionCompanyLimited(theCompany)
—Noticeofpublicationof(1)SupplementalCircularforExtraordinaryGeneralMeeting;(2)SupplementalNoticeofExtraordinaryGeneralMeeting;and
(3)SupplementalFormofProxyforExtraordinaryGeneralMeeting(theCurrentCorporateCommunications)
TheEnglishandChineseversionsoftheCompany?sCurrentCorporateCommunicationsareavailableontheCompany?swebsiteathttp://www.ccccltd.cn
andtheHKExnews?swebsiteatwww.hkexnews.hk,orthearrangedprintedform(s)ofCurrentCorporateCommunicationsisenclosed(ifapplicable).You
mayaccesstheCurrentCorporateCommunicationsbyclicking??InvestorRelations??onthehomepageofourwebsite,thenselecting??Announcement(H
1
1
Share)??andviewingthemrequireAdobe Reader orbrowsingthroughtheHKExnewswebsite.
ShareholdersmayatanytimechoosetoreceivefreeofchargeCorporateCommunications(Note)eitherinprintedform,orreadthewebsiteversion;and
eitherinEnglishlanguageversiononly,Chineselanguageversiononlyorbothlanguageversions,notwithstandinganywishtothecontrarytheyhave
previouslyco……
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