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Year archive

China City Infrastructure Group Limited — 2026 filings

All 18 regulatory filings released by China City Infrastructure Group Limited (2349) in 2026, sourced directly from the official regulator.

18 Filings
2026 Period
2026 filings (18)
Filing Released Lang
PROXY FORM FOR ANNUAL GENERAL MEETING (THE ''MEETING'') OF THE COMPANY TO BE HELD ON 30 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE
Proxy Solicitation & Information Statement
2026-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
2025 ANNUAL REPORT
Annual Report FY 2025
2026-04-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-04-23 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2026-04-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-04-02 English
(1) RE-DESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Share Issue/Capital Change
2026-04-02 English
PROPOSED CHANGE OF THE COMPANY NAME
Regulatory Filings
2026-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-31 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-09 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION: IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2026-02-16 English
DISCLOSEABLE TRANSACTION: IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2026-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English