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Year archive

China City Infrastructure Group Limited — 2022 filings

All 38 regulatory filings released by China City Infrastructure Group Limited (2349) in 2022, sourced directly from the official regulator.

38 Filings
2022 Period
2022 filings (38)
Filing Released Lang
Remuneration Committee - Terms of Reference
Remuneration Information
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-07-25 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-07-25 English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
Capital/Financing Update
2022-07-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JULY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-30 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2022-06-23 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 8 JULY 2022 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-06-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-06-23 English
VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-23 English
VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 30 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-13 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-13 English
2021 ANNUAL REPORT
Regulatory Filings
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Report Publication Announcement
2022-05-04 English
SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Audit Report / Information FY 2021
2022-05-03 English
SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Audit Report / Information FY 2021
2022-04-29 English
VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
Capital/Financing Update
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
PROFIT WARNING
Regulatory Filings
2022-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF THE MOU RELATING TO A POSSIBLE TRANSFER BACK OF THE TARGET COMPANY
Capital/Financing Update
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-06 English