• Listed Companies
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  • China City Infrastructure Group Limited
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  • 2009 Jul 16
    17:03

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    02349 - CH CITY INFRA


  • 2009 Jul 15
    21:06

    Notice of EGM/SGM

    NOTICE OF THE EGM

    02349 - CH CITY INFRA


  • 2009 Jul 15
    21:01

    Proxy Forms

    FORM OF PROXY

    02349 - CH CITY INFRA


  • 2009 Jul 07
    21:56

    Change in Terms of Securities or Rights attaching to Securities

    ALTERATION OF THE TERMS OF THE CONVERTIBLE NOTES

    02349 - CH CITY INFRA


  • 2009 Jun 30
    17:04

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

    02349 - CH CITY INFRA


  • 2009 Jun 22
    18:20

    Others

    Next Day Disclosure Return

    02349 - CH CITY INFRA


  • 2009 Jun 19
    19:45

    Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

    (1) RESIGNATION OF DIRECTORS; AND (2) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2009

    02349 - CH CITY INFRA


  • 2009 Apr 28
    19:53

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    02349 - CH CITY INFRA


  • 2009 Apr 28
    19:48

    Proxy Forms

    PROXY FORM

    02349 - CH CITY INFRA


  • 2009 Apr 23
    06:22

    Final Results

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008

    02349 - CH CITY INFRA


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