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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
2024-04-29
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]
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(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
2022-06-23
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2024-04-29
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 6 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)
2024-04-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-09-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
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Financial Reports