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China City Infrastructure Group Limited — Investor Relations & Filings

Ticker · 2349 HKEX Real estate activities
Open in API
Filings indexed 897 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2349

About China City Infrastructure Group Limited

http://www.city-infrastructure.com

China City Infrastructure Group Limited is an investment holding company with diversified operations across real estate and infrastructure sectors. The Group's property business includes development (residential and commercial), investment property leasing, hotel management, and property management services. Furthermore, it engages in infrastructure activities related to urbanization, specifically focusing on the natural gas business, environmental protection, and clean energy projects.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a formal announcement listing the company’s board of directors and committee memberships as of a specific date, with no financials or meeting results. This matches an announcement of board composition changes or confirmations, fitting the “Board/Management Information” category (MANG).
2026-04-23 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE
Board/Management Information Classification · 1% confidence The document is a standard Hong Kong stock exchange announcement disclosing the appointment and resignation of independent non-executive directors and committee roles. It relates to changes in the company's board composition and committee membership. This fits the definition of a Board/Management Information announcement (MANG).
2026-04-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document lists the company’s board members and their committee roles, clearly a corporate announcement regarding board composition rather than a financial report or AGM materials. This matches the category for Board/Management Information (MANG).
2026-04-02 English
(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
Board/Management Information Classification · 1% confidence The document is an official announcement by China City Infrastructure Group Limited detailing changes to its Board of Directors: the re-designation of an independent non-executive director, the appointment of an independent non-executive director, and the resignation of a non-executive director. This clearly falls under announcements of changes in the company’s board or senior management.
2026-04-02 English

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