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  • China City Infrastructure Group Limited
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  • 2015 May 04
    22:55

    Discloseable Transaction / Issue of Convertible Securities / Issue of Shares under a General Mandate / Inside Information

    (1) FRAMEWORK AGREEMENT RELATING TO A POSSIBLE ACQUISITION OF NOT LESS THAN FORTY PRC NATURAL GAS COMPANIES WITH HUARAN NATURAL GAS; AND (2) DISCLOSEABLE TRANSACTION: ACQUISITION OF 70% EQUITY INTERESTS IN FIVE PRC NATURAL GAS COMPANIES IN GUANGXI, THE PRC

    02349 - CH CITY INFRA


  • 2015 Apr 17
    20:43

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    02349 - CH CITY INFRA


  • 2015 Apr 17
    20:40

    Proxy Forms

    PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 22 MAY 2015 (OR ANY ADJOURNMENT THEREOF)

    02349 - CH CITY INFRA


  • 2015 Mar 26
    21:17

    Final Results

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

    02349 - CH CITY INFRA


  • 2015 Mar 25
    21:50

    Discloseable Transaction / Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 40% EQUITY INTERESTS OF TWO NON-WHOLLY OWNED SUBSIDIARIES AND TRANSFER OF PROPERTIES

    02349 - CH CITY INFRA


  • 2015 Mar 18
    19:43

    Profit Warning / Inside Information

    PROFIT WARNING

    02349 - CH CITY INFRA


  • 2015 Feb 27
    21:07

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

    02349 - CH CITY INFRA


  • 2015 Feb 27
    20:58

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

    02349 - CH CITY INFRA


  • 2015 Feb 27
    20:55

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

    02349 - CH CITY INFRA


  • 2015 Feb 27
    20:48

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    02349 - CH CITY INFRA


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