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China City Infrastructure Group Limited 中國城市基礎設施集團有限公司 (02349)
02349
China City Infrastructure Group Limited
2026-05-29
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED CHANGE OF THE COMPANY NAME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2025-04-29
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Scheme]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4 NOTICE OF ANNUAL GENERAL MEETING
2024-04-29
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Scheme]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2024-03-22
Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders
2024-03-22
Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders
2023-09-08
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders
2023-09-08
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders
2023-04-28
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders
2023-04-28
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders
2023-04-28
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
(1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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2026-06-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
2026-05-29
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (THE ''MEETING'') OF THE COMPANY TO BE HELD ON 30 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
2026-05-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026-04-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-03-09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026-02-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026-01-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
2025-12-02
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
2025-11-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
2025-10-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
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Financial Reports