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Year archive

China City Infrastructure Group Limited — 2023 filings

All 30 regulatory filings released by China City Infrastructure Group Limited (2349) in 2023, sourced directly from the official regulator.

30 Filings
2023 Period
2023 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-09-08 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2023-09-08 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-04-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2023-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING (THE ''MEETING'') OF THE COMPANY TO BE HELD ON 8 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIA
AGM Information
2023-04-28 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-03 English
Election of Means of Receipt and Language of Corporate Communications and Reply Form
Regulatory Filings
2023-02-24 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-04 English