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Year archive

CR Construction Group Holdings Limited — 2022 filings

All 67 regulatory filings released by CR Construction Group Holdings Limited (1582) in 2022, sourced directly from the official regulator.

67 Filings
2022 Period
2022 filings (67)
Filing Released Lang
Terms of Reference for the Remuneration Committee
Remuneration Information
2022-12-30 English
Announcement of Change of Principal Place of Business in Hong Kong
Regulatory Filings
2022-12-30 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2022-12-29 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2022-12-28 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2022-12-16 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 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
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-29 English
Interim Report 2022
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-09-01 English
PROFIT WARNING
Regulatory Filings
2022-08-30 English
Interim Dividend for The Six Months Ended 30 June 2022
Notice of Dividend Amount
2022-08-25 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
COMPLETION OF TRAINING FOR DIRECTORS
Board/Management Information
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-31 English
CLARIFICATION ANNOUNCEMENT ON Form of Proxy: Annual General Meeting to be held on Tuesday, 14 June 2022 (the "Meeting")
Proxy Solicitation & Information Statement
2022-05-26 English
Exchange's Disciplinary Action Against CR Construction Group Holdings Limited (Stock Code: 1582), Six Directors and Zhejiang State-owned Capital Operation Company Limited
Legal Proceedings Report
2022-05-25 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2022-05-23 English
(Revised) Form of Proxy - Annual General Meeting to be held on Tuesday, 14 June 2022
AGM Information
2022-05-10 English
Form of Proxy - Annual General Meeting to be held on Tuesday, 14 June 2022
AGM Information
2022-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-04 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE SECURITIES, (2) RE-ELECTION OF THE RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
2021 Annual Report
Annual Report FY 2021
2022-04-27 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION: ACQUISITION OF 39.66% EQUITY INTERESTS IN CHONGQING JINGTONG XIYE
Capital/Financing Update
2022-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-07 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-07 English
PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (iv) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GEN
Proxy Solicitation & Information Statement
2022-04-07 English
Annual Report 2021
Regulatory Filings
2022-04-07 English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 39.66% EQUITY INTERESTS IN CHONGQING JINGTONG XIYE
Capital/Financing Update
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR
Director's Dealing
2022-03-28 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-18 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
(1) CONNECTED TRANSACTION ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF CR CONSTRUCTION (U.K.) INVESTMENTS COMPANY LIMITED AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO CONSULTANCY AGREEMEN
Capital/Financing Update
2022-01-30 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English