Year archive

China City Infrastructure Group Limited — 2012 filings

All 41 regulatory filings released by China City Infrastructure Group Limited (2349) in 2012, sourced directly from the official regulator.

41 Filings

2012 Period

2012 filings (41)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-04	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-13	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-08-10	English
ANNOUNCEMENT AND RESUMPTION OF TRADING Regulatory Filings	2012-08-09	English
PROFIT WARNING Regulatory Filings	2012-08-09	English
SUSPENSION OF TRADING Regulatory Filings	2012-08-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Major Shareholding Notification	2012-07-04	English
Next Day Disclosure Return Share Issue/Capital Change	2012-06-29	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2012; AND (2) CHANGE OF COMPANY SECRETARY Declaration of Voting Results & Voting Rights Announcements	2012-06-26	English
SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2012-06-14	English
RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-05-23	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 JUNE 2012 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-05-23	English
DISCLOSEABLE AND CONNECTED TRANSACTION: (i) DISPOSAL OF ENTIRE EQUITY INTERESTS IN SUBSIDIARIES; (ii) DISPOSAL OF MACHINERIES AND INVENTORIES OF SUBSIDIARIES; AND (iii) CONTINUING CONNEC Proxy Solicitation & Information Statement	2012-05-23	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2012-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 26 JUNE 2012 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-04-25	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AGM Information	2012-04-25	English
Annual Report 2011 Annual Report	2012-04-25	English
DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS IN SUBSIDIARIES AND DISPOSAL OF MACHINERIES AND INVENTORIES OF SUBSIDIARIES Capital/Financing Update	2012-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-28	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-16	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-16	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-16	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-13	English
PROFIT WARNING Regulatory Filings	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	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