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

2017 Mar 15
19:09

Profit Warning / Inside Information

PROFIT WARNING

02349 - CH CITY INFRA

2017 Mar 13
18:50

Date of Board Meeting

NOTICE OF BOARD MEETING

02349 - CH CITY INFRA

2016 Dec 13
17:05

Change in Company Secretary

CHANGE OF COMPANY SECRETARY

02349 - CH CITY INFRA

2016 Nov 28
20:53

Inside Information / Change in Shareholding

INSIDE INFORMATION CHANGE OF SHAREHOLDING OF THE COMPANY

02349 - CH CITY INFRA

2016 Nov 18
18:20

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

02349 - CH CITY INFRA

2016 Nov 02
17:05

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

02349 - CH CITY INFRA