Year archive

China City Infrastructure Group Limited — 2015 filings

All 43 regulatory filings released by China City Infrastructure Group Limited (2349) in 2015, sourced directly from the official regulator.

43 Filings

2015 Period

2015 filings (43)

Filing	Released	Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2015-12-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-02	English
VOLUNTARY ANNOUNCEMENT UPDATE ON INFRASTRUCTURE BUSINESS Regulatory Filings	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2015-10-02	English
TERMINATION OF THE PROPERTY PROJECT IN BEIJING QIANMEN Regulatory Filings	2015-09-25	English
2015 INTERIM REPORT Interim / Quarterly Report	2015-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-02	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-04	English
DISCLOSEABLE TRANSACTION: AMENDMENTS TO ACQUISITION TRANSACTION IN FIVE PRC NATURAL GAS COMPANIES IN GUANGXI, THE PRC Capital/Financing Update	2015-08-02	English
PROFIT WARNING Regulatory Filings	2015-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-03	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2015-06-25	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2015-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
(1) FRAMEWORK AGREEMENT RELATING TO A POSSIBLE ACQUISITION OF NOT LESS THAN FORTY PRC NATURAL GAS COMPANIES WITH HUARAN NATURAL GAS; AND (2) DISCLOSEABLE TRANSACTION: ACQUISITION OF 70% EQUI Capital/Financing Update	2015-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-17	English
PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 22 MAY 2015 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-04-17	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	2015-04-17	English
2014 Annual Report Annual Report	2015-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-26	English
DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 40% EQUITY INTERESTS OF TWO NON-WHOLLY OWNED SUBSIDIARIES AND TRANSFER OF PROPERTIES Capital/Financing Update	2015-03-25	English
PROFIT WARNING Regulatory Filings	2015-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-03	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2015-02-27	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2015-02-27	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2015-02-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-02-27	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-02-27	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 90% EQUITY INTERESTS IN A PRC NATURAL GAS COMPANY IN TONGGU COUNTY, JIANGXI PROVINCE, THE PRC M&A Activity	2015-02-06	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-02-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-02-06	English
(1) GRANT OF SHARE OPTIONS; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-05	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-01-22	English
REGISTRATION OF SUPPLEMENTAL SHARE MORTGAGES IN RELATION TO THE HK$600,000,000 12.5% SENIOR NOTES DUE 2016 Capital/Financing Update	2015-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-06	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