Gennex Financial Media Limited

02349

China City Infrastructure Group Limited

2026-04-02

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2026-04-02

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
(1) RE-DESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR

2026-03-31

Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF THE COMPANY NAME

2026-03-31

Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

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

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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

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