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  • China City Infrastructure Group Limited
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  • 2016 Apr 28
    16:50

    Proxy Forms

    PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 3 JUNE 2016 (OR ANY ADJOURNMENT THEREOF)

    02349 - CH CITY INFRA


  • 2016 Apr 05
    19:08

    Change in Company Secretary

    CHANGE OF COMPANY SECRETARY

    02349 - CH CITY INFRA


  • 2016 Mar 31
    12:20

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    02349 - CH CITY INFRA


  • 2016 Mar 31
    12:18

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE OF DIRECTOR AND AUTHORISED REPRESENTATIVE

    02349 - CH CITY INFRA


  • 2016 Mar 31
    06:09

    Inside Information / Change in Shareholding

    INSIDE INFORMATION

    02349 - CH CITY INFRA


  • 2016 Mar 30
    20:27

    Final Results

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

    02349 - CH CITY INFRA


  • 2016 Mar 18
    19:41

    Profit Warning / Inside Information

    PROFIT WARNING

    02349 - CH CITY INFRA


  • 2016 Mar 11
    19:28

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    02349 - CH CITY INFRA


  • 2016 Jan 05
    17:10

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT ACQUISITION OF NATURAL GAS PROJECT

    02349 - CH CITY INFRA


  • 2015 Dec 24
    12:28

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

    02349 - CH CITY INFRA


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