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Year archive

China City Infrastructure Group Limited — 2016 filings

All 46 regulatory filings released by China City Infrastructure Group Limited (2349) in 2016, sourced directly from the official regulator.

46 Filings
2016 Period
2016 filings (46)
Filing Released Lang
CHANGE OF COMPANY SECRETARY
Board/Management Information
2016-12-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-02 English
CHANGE OF DIRECTORS
Board/Management Information
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-02 English
INSIDE INFORMATION CHANGE OF SHAREHOLDING OF THE COMPANY
Major Shareholding Notification
2016-11-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-11-18 English
REFRESHMENT OF CURRENT GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-02 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
APPOINTMENT OF INDEPENDENT CONSULTANT
Board/Management Information
2016-08-18 English
PROFIT WARNING
Regulatory Filings
2016-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
Next Day Disclosure Returns
Share Issue/Capital Change
2016-06-28 English
DISCLOSEABLE TRANSACTION: DEEMED DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY
Regulatory Filings
2016-06-23 English
(1) TERMINATION OF ORIGINAL SUBSCRIPTION AGREEMENT&#x3b; (2) SUBSCRIPTION OF NEW SHARES&#x3b; AND (3) SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2016-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-06-01 English
SUBSCRIPTION OF NEW SHARES AND RESUMPTION OF TRADING
Capital/Financing Update
2016-05-31 English
TRADING HALT
Capital/Financing Update
2016-05-31 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-05-31 English
INSIDE INFORMATION
Regulatory Filings
2016-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 3 JUNE 2016 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (3) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (4) NOTICE OF ANNUAL
AGM Information
2016-04-28 English
2015 ANNUAL REPORT
Annual Report
2016-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2016-04-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-31 English
CHANGE OF DIRECTOR AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-03-31 English
INSIDE INFORMATION
Major Shareholding Notification
2016-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-30 English
PROFIT WARNING
Earnings Release
2016-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Major Shareholding Notification
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-06 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF NATURAL GAS PROJECT
M&A Activity
2016-01-05 English