Year archive

China City Infrastructure Group Limited — 2009 filings

All 99 regulatory filings released by China City Infrastructure Group Limited (2349) in 2009, sourced directly from the official regulator.

99 Filings

2009 Period

2009 filings (99)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2009-12-23	English
RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-12-18	English
Next Day Disclosure Return Share Issue/Capital Change	2009-12-18	English
Next Day Disclosure Return Regulatory Filings	2009-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Regulatory Filings	2009-12-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-11-27	English
PROXY FORM Proxy Solicitation & Information Statement	2009-11-27	English
MAJOR TRANSACTION Proxy Solicitation & Information Statement	2009-11-27	English
Next Day Disclosure Return Transaction in Own Shares	2009-11-27	English
REDEMPTION OF CONVERTIBLE NOTES Capital/Financing Update	2009-11-27	English
DISCLOSEABLE TRANSACTION: FORMATION OF JOINT VENTURE Capital/Financing Update	2009-11-25	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2009-11-18	English
RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-11-18	English
Next Day Disclosure Return Transaction in Own Shares	2009-11-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-11-17	English
TOP-UP PLACING AND RESUMPTION OF TRADING Capital/Financing Update	2009-11-16	English
SUSPENSION OF TRADING Regulatory Filings	2009-11-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-11-16	English
CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME, CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF AUTHORISED REPRESENTATIVES Board/Management Information	2009-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Share Issue/Capital Change	2009-11-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-10-30	English
MAJOR TRANSACTION M&A Activity	2009-10-29	English
DISCLOSEABLE TRANSACTION: FORMATION OF JOINT VENTURE Capital/Financing Update	2009-10-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-10-29	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-10-29	English
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES Proxy Solicitation & Information Statement	2009-10-29	English
ADJUSTMENTS TO CONVERSION PRICES OF THE CONVERTIBLE BONDS AND EXERCISE PRICES AND NUMBER OF THE SHARE OPTIONS Capital/Financing Update	2009-10-27	English
APPOINTMENT OF DIRECTOR Board/Management Information	2009-10-23	English
RESIGNATION OF DIRECTOR Board/Management Information	2009-10-21	English
SUSPENSION OF TRADING Regulatory Filings	2009-10-20	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-10-20	English
ANNOUNCEMENT Capital/Financing Update	2009-10-16	English
RESULTS OF THE OPEN OFFER Capital/Financing Update	2009-10-15	English
Next Day Disclosure Return Share Issue/Capital Change	2009-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Share Issue/Capital Change	2009-10-06	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-09-30	English
INTERIM REPORT 2009 Interim / Quarterly Report H1 2009	2009-09-29	English
RESULT OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-09-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report H1 2009	2009-09-25	English
APPLICATION FORM Capital/Financing Update	2009-09-22	English
OPEN OFFER IN THE PROPORTION OF FIVE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Capital/Financing Update	2009-09-22	English
RESULT OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-09-21	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2009-09-18	English
Next Day Disclosure Return Transaction in Own Shares	2009-09-16	English
DATE OF BOARD MEETING Regulatory Filings	2009-09-15	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Regulatory Filings	2009-09-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-09-03	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-09-03	English
PROPOSED CHANGE OF COMPANY NAME Proxy Solicitation & Information Statement	2009-09-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-09-03	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-09-03	English
(1) PROPOSED OPEN OFFER IN THE PROPORTION OF FIVE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND (2) INCREASE IN THE AUTHORIS ED SHARE CAPITAL Capital/Financing Update	2009-09-03	English
Next Day Disclosure Return Share Issue/Capital Change	2009-08-20	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-08-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-08-11	English
(1) OPEN OFFER OF NOT LESS THAN 5,522,864,580 OFFER SHARES AND NOT MORE THAN 7,705,364,580 OFFER SHARES ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; Capital/Financing Update	2009-08-10	English
SUSPENSION OF TRADING Regulatory Filings	2009-08-07	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-08-07	English
PROFIT WARNING Capital/Financing Update	2009-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Regulatory Filings	2009-08-06	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2009-08-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2009 Declaration of Voting Results & Voting Rights Announcements	2009-07-31	English
RESIGNATION AND APPOINTMENT OF DIRECTORS Board/Management Information	2009-07-30	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2009-07-16	English
NOTICE OF THE EGM Regulatory Filings	2009-07-15	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-07-15	English
ALTERATION OF THE TERMS OF THE CONVERTIBLE NOTES Proxy Solicitation & Information Statement	2009-07-15	English
ALTERATION OF THE TERMS OF THE CONVERTIBLE NOTES Capital/Financing Update	2009-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Capital/Financing Update	2009-07-06	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2009-06-30	English
Next Day Disclosure Return Share Issue/Capital Change	2009-06-22	English
(1) RESIGNATION OF DIRECTORS; AND (2) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Regulatory Filings	2009-05-06	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-28	English
PROXY FORM Proxy Solicitation & Information Statement	2009-04-28	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-28	English
Annual Report 2008 Annual Report FY 2008	2009-04-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 Annual Report FY 2008	2009-04-23	English
Notice of Meeting of the Board of Directors Regulatory Filings	2009-04-08	English
Next Day Disclosure Return Transaction in Own Shares	2009-04-01	English
RESULTS OF THE OPEN OFFER Capital/Financing Update	2009-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Regulatory Filings	2009-04-01	English
OPEN OFFER OF 345,968,750 OFFER SHARES AT HK$0.08 PER OFFER SHARE IN THE PROPORTION OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2009-03-06	English
RESULT OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Regulatory Filings	2009-03-03	English
DESPATCH OF CIRCULAR AND CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-02-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-02-15	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-02-15	English
PROPOSED OPEN OFFER IN THE PROPORTION OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE; CONNECTED TRANSACTION: LOAN CAPITALISATION AND APPLICATION FOR WHITEWASH WAIVER Proxy Solicitation & Information Statement	2009-02-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Regulatory Filings	2009-02-04	English
REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER Capital/Financing Update	2009-01-30	English
CLARIFICATION ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF THE CIRCULAR Regulatory Filings	2009-01-23	English
PROFIT WARNING Regulatory Filings	2009-01-22	English
PROFIT WARNING Earnings Release FY 2008	2009-01-22	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER Capital/Financing Update	2009-01-09	English
RESET OF THE CONVERSION PRICE OF HK$122,000,000 3% CONVERTIBLE NOTES DUE 2010 AND REVISED NUMBER OF OFFER SHARES OF THE OPEN OFFER Capital/Financing Update	2009-01-09	English
RESET OF THE CONVERSION PRICE OF HK$122,000,000 3% CONVERTIBLE NOTES DUE 2010 AND REVISED NUMBER OF OFFER SHARES OF THE OPEN OFFER Capital/Financing Update	2009-01-06	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