Year archive

China City Infrastructure Group Limited — 2017 filings

All 46 regulatory filings released by China City Infrastructure Group Limited (2349) in 2017, sourced directly from the official regulator.

46 Filings

2017 Period

2017 filings (46)

Filing	Released	Lang
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY TOGETHER WITH ITS SHAREHOLDER'S LOAN Capital/Financing Update	2017-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-06	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY TOGETHER WITH ITS SHAREHOLDER'S LOAN Capital/Financing Update	2017-11-23	English
Next Day Disclosure Returns (Revised) Share Issue/Capital Change	2017-11-14	English
Next Day Disclosure Returns Transaction in Own Shares	2017-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-09	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-09-19	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2017-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-04	English
2017 INTERIM REPORT Interim / Quarterly Report	2017-09-01	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-08-16	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-08-16	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-04	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2017-07-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-07-21	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2017-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-04	English
Next Day Disclosure Returns Share Issue/Capital Change	2017-06-30	English
Next Day Disclosure Returns Share Issue/Capital Change	2017-06-29	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-06-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-05	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE Board/Management Information	2017-06-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-05	English
SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2017-05-26	English
TERMINATION OF SUBSCRIPTION AGREEMENT Capital/Financing Update	2017-05-24	English
Next Day Disclosure Returns Transaction in Own Shares	2017-05-23	English
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT REGARDING A POSSIBLE ACQUISITION M&A Activity	2017-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-05	English
SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2017-04-27	English
PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 5 JUNE 2017 (OR ANY ADJOURNMENT THEREOF) AGM Information	2017-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-26	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	2017-04-26	English
2016 ANNUAL REPORT Annual Report	2017-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-06	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-03-16	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2017-03-16	English
PROFIT WARNING Regulatory Filings	2017-03-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-06	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