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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
2023-04-28
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2023-03-30
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-30
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-03-14
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2023-02-24
Announcements and Notices - [Other - Miscellaneous]
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2022-12-29
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Remuneration Committee - Terms of Reference
2022-08-31
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-16
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2022-07-25
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-07-25
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
(1) RESIGNATION OF EXECUTIVE DIRECTOR;AND(2) CHANGE OF CHIEF EXECUTIVE OFFICER
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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
2022-05-13
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING
2021-04-30
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders Approval / Change in Auditors subject to Shareholders Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED CHANGE OF AUDITOR; AND(4) NOTICE OF ANNUAL GENERAL MEETING
2020-05-15
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-06-21
Circulars - [Major Transaction / Issue of Convertible Securities]
MAJOR TRANSACTION INVOLVING ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF PRECIOUS PALACE ENTERPRISES LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-04-26
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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