• Listed Companies
  • Announcements
  • China City Infrastructure Group Limited
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  • 2017 May 26
    18:11

    Issue of Shares under a General Mandate / Inside Information

    SUBSCRIPTION OF NEW SHARES

    02349 - CH CITY INFRA


  • 2017 May 24
    17:57

    Issue of Shares under a General Mandate

    TERMINATION OF SUBSCRIPTION AGREEMENT

    02349 - CH CITY INFRA


  • 2017 May 23
    20:07

    Others

    Next Day Disclosure Returns

    02349 - CH CITY INFRA


  • 2017 May 18
    19:02

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT REGARDING A POSSIBLE ACQUISITION

    02349 - CH CITY INFRA


  • 2017 Apr 27
    18:22

    Issue of Shares under a General Mandate / Inside Information

    SUBSCRIPTION OF NEW SHARES

    02349 - CH CITY INFRA


  • 2017 Apr 26
    16:48

    Proxy Forms

    PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 5 JUNE 2017 (OR ANY ADJOURNMENT THEREOF)

    02349 - CH CITY INFRA


  • 2017 Apr 26
    16:41

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    02349 - CH CITY INFRA


  • 2017 Mar 30
    22:37

    Final Results

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

    02349 - CH CITY INFRA


  • 2017 Mar 16
    22:07

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    02349 - CH CITY INFRA


  • 2017 Mar 16
    22:02

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

    02349 - CH CITY INFRA


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