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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
2026-03-10
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2026-02-16
Announcements and Notices - [Discloseable Transaction / Issue of Convertible Securities / Issue of Shares under a General...
More
Announcements and Notices - [Discloseable Transaction / Issue of Convertible Securities / Issue of Shares under a General Mandate / Consideration Issue]
]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION: IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY
2026-02-12
(Headlines Revised) Announcements and Notices - [Discloseable Transaction / Issue of Convertible Securities / Issue of...
More
(Headlines Revised) Announcements and Notices - [Discloseable Transaction / Issue of Convertible Securities / Issue of Shares under a General Mandate / Consideration Issue]
]
DISCLOSEABLE TRANSACTION: IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY
2026-02-10
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY
2025-08-29
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-15
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2025-06-24
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2025-06-05
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2025
2025-04-29
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2025-03-31
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
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2025-04-29
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 / 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
2023-02-24
Circulars - [Other]
Election of Means of Receipt and Language of Corporate Communications and Reply Form
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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
2025-09-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-07-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
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Financial Reports