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Year archive

CR Construction Group Holdings Limited — 2024 filings

All 70 regulatory filings released by CR Construction Group Holdings Limited (1582) in 2024, sourced directly from the official regulator.

70 Filings
2024 Period
2024 filings (70)
Filing Released Lang
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2024-12-31 English
CHANGE OF 1) BRANCH SHARE REGISTRAR AND TRANSFER AGENT IN HONG KONG&#x3b; AND 2) PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2024-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Regulatory Filings
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Regulatory Filings
2024-11-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2024-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-04 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2024-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings
2024-10-02 English
Interim Report 2024
Regulatory Filings
2024-09-27 English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2024-09-20 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Share Issue/Capital Change
2024-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-29 English
PROFIT WARNING
Regulatory Filings
2024-08-27 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR
Director's Dealing
2024-08-26 English
SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-08-23 English
Interim Dividend for The Six Months Ended 30 June 2024
Notice of Dividend Amount
2024-08-22 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-22 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2024-08-22 English
Date of Board Meeting
Regulatory Filings
2024-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Regulatory Filings
2024-08-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2024-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Share Issue/Capital Change
2024-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-21 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2024-06-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-06-11 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2024-06-11 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2024-06-11 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2024-06-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-02 English
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2024-04-30 English
Notification Letter to Existing Registered Shareholders and Change Request Form: Notification of publication of 2023 Annual Report/Circular/Proxy Form
Report Publication Announcement
2024-04-30 English
Form of Proxy - Annual General Meeting to be held on Friday, 7 June 2024
AGM Information
2024-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-30 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
2024-04-30 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2024-04-29 English
2023 Annual Report
Annual Report H1 2023
2024-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-12 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2024-04-12 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-04-12 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2024-04-12 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
AGM Information
2024-04-12 English
Annual Report 2023
Regulatory Filings
2024-04-12 English
CONTINUING CONNECTED TRANSACTION FOR ENTERING INTO THE BIM SERVICES SUBCONTRACTING FRAMEWORK AGREEMENT WITH ZHEJIANG CONSTRUCTION
Regulatory Filings
2024-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-28 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2024-03-27 English
Final Dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-03-21 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-21 English
Date of Board Meeting
Report Publication Announcement
2024-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Share Issue/Capital Change
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2024-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Regulatory Filings
2024-01-02 English