Year archive

China City Infrastructure Group Limited — 2008 filings

All 38 regulatory filings released by China City Infrastructure Group Limited (2349) in 2008, sourced directly from the official regulator.

38 Filings

2008 Period

2008 filings (38)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-12-11	English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER Regulatory Filings	2008-12-10	English
ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE, APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERS AND REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER Capital/Financing Update	2008-11-28	English
ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE, APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERS AND REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER Capital/Financing Update	2008-11-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-11-20	English
PROPOSED OPEN OFFER IN THE PROPORTION OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE, CONNECTED TRANSACTION AND SPECIAL DEAL: LOAN CAPITALISATION AND APPLICATION FOR WHITEWASH WA Capital/Financing Update	2008-11-19	English
SUSPENSION OF TRADING Regulatory Filings	2008-11-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-11-17	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2008-11-12	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2008-11-11	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE MEMBER Board/Management Information	2008-10-06	English
Interim Report 2008 Interim / Quarterly Report H1 2008	2008-09-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report H1 2008	2008-09-26	English
DATE OF BOARD MEETING Report Publication Announcement	2008-09-16	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2008-09-12	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTOR Board/Management Information	2008-09-04	English
DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST OF GUANGDONG KANGLI PHARMECEUTICAL COMPANY LIMITED M&A Activity	2008-08-26	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPANY SECRETARY Board/Management Information	2008-07-21	English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, TRADING ARRANGEMENT AND EXCHANGE OF SHARE CERTIFICATES Regulatory Filings	2008-06-17	English
CHANGE OF COMPANY NAME RESULTS OF EGM Declaration of Voting Results & Voting Rights Announcements	2008-05-09	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-29	English
PROXY FORM Proxy Solicitation & Information Statement	2008-04-29	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDAT AGM Information	2008-04-29	English
Annual Report 2007 Annual Report FY 2007	2008-04-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 Annual Report FY 2007	2008-04-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2008-04-14	English
FORM OF PROXY Proxy Solicitation & Information Statement	2008-04-14	English
PROPOSED CHANGE OF COMPANY NAME Proxy Solicitation & Information Statement	2008-04-14	English
Notice of Meeting of the Board of Directors Board/Management Information	2008-04-14	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2008-03-28	English
PRICE MOVEMENTS Regulatory Filings	2008-03-26	English
PRICE MOVEMENTS Regulatory Filings	2008-03-18	English
UNUSUAL PRICE & VOLUME MOVEMENTS Regulatory Filings	2008-03-12	English
NON LEGALLY BINDING MEMORANDUM OF UNDERSTANDINGS M&A Activity	2008-01-31	English
DISCLOSEABLE TRANSACTION Proxy Solicitation & Information Statement	2008-01-30	English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-01-18	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2008-01-14	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2008-01-09	English

Filings by year

2026 15 filings
2025 23 filings
2024 25 filings
2023 30 filings
2022 38 filings
2021 23 filings
2020 26 filings
2019 42 filings
2018 26 filings
2017 46 filings
2016 46 filings
2015 43 filings
2014 55 filings
2013 47 filings
2012 41 filings
2011 45 filings
2010 68 filings
2009 99 filings
2008 38 filings
2007 55 filings
2006 24 filings
2005 17 filings
2004 16 filings
2003 9 filings