Year archive

China City Infrastructure Group Limited — 2011 filings

All 45 regulatory filings released by China City Infrastructure Group Limited (2349) in 2011, sourced directly from the official regulator.

45 Filings

2011 Period

2011 filings (45)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Regulatory Filings	2011-11-01	English
ADJUSTMENTS TO CONVERTIBLE BONDS AND OUTSTANDING SHARE OPTIONS Capital/Financing Update	2011-10-24	English
Next Day Disclosure Returns Transaction in Own Shares	2011-10-24	English
RESULTS OF THE OPEN OFFER Capital/Financing Update	2011-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Regulatory Filings	2011-10-04	English
APPLICATION FORM Capital/Financing Update	2011-09-27	English
OPEN OFFER IN THE PROPORTION OF TWO OFFER SHARES FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE Capital/Financing Update	2011-09-27	English
INTERIM REPORT 2011 Interim / Quarterly Report	2011-09-27	English
Next Day Disclosure Returns Share Issue/Capital Change	2011-09-19	English
RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-09-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Major Shareholding Notification	2011-09-01	English
DESPATCH OF CIRCULAR Regulatory Filings	2011-08-31	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-08-31	English
Proxy Form for use at the Extraordinary General Meeting to be held on 16 September 2011 (or any adjournment thereof) Proxy Solicitation & Information Statement	2011-08-31	English
(1) PROPOSED SHARE CONSOLIDATION;(2) PROPOSED OPEN OFFER IN THE PROPORTION OF TWO OFFER SHARES FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE; (3) CONNECTED TRANSACTION: SET OFF Proxy Solicitation & Information Statement	2011-08-31	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report	2011-08-30	English
POSITIVE PROFIT ALERT, DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE Capital/Financing Update	2011-08-18	English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2011-08-12	English
DATE OF BOARD MEETING Regulatory Filings	2011-08-09	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-08-08	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED OPEN OFFER IN THE PROPORTION OF TWO OFFER SHARES FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE; (3) CONNECTED TRANSACTION: SET OFF Capital/Financing Update	2011-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Regulatory Filings	2011-08-01	English
SUSPENSION OF TRADING Regulatory Filings	2011-07-29	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2011-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Regulatory Filings	2011-07-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2011 Declaration of Voting Results & Voting Rights Announcements	2011-06-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Major Shareholding Notification	2011-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Regulatory Filings	2011-05-04	English
(Correct document re-issue) Annual Report 2010 Annual Report	2011-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-04-28	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2011 AGM Information	2011-04-28	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	2011-04-28	English
Annual Report 2010 Annual Report	2011-04-28	English
CHANGE OF DIRECTORS AND APPOINTMENT OF COMPANY SECRETARY Board/Management Information	2011-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Regulatory Filings	2011-04-04	English
(1) CHANGE OF AUTHORISED REPRESENTATIVE; AND (2) RESIGNATION OF FINANCIAL CONTROLLER AND COMPANY SECRETARY Board/Management Information	2011-03-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 Annual Report	2011-03-29	English
Next Day Disclosure Return Share Issue/Capital Change	2011-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Major Shareholding Notification	2011-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Regulatory Filings	2011-02-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2011-01-13	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF A COMPANY HOLDING PROPERTY INTEREST IN WEDZ, HUBEI, THE PRC Capital/Financing Update	2011-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Share Issue/Capital Change	2011-01-04	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