2024 Apr 29
16:59

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Scheme

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

02349 - CH CITY INFRA

2024 Mar 22
15:16

Other

New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders

02349 - CH CITY INFRA

2024 Mar 22
15:13

Other

New Arrangements on Dissemination of Corporate Communications to Registered Shareholders

02349 - CH CITY INFRA

2023 Sep 08
17:53

Other

Notification Letter and Request Form to Non-Registered Shareholders

02349 - CH CITY INFRA

2023 Sep 08
17:50

Other

Notification Letter and Request Form to Registered Shareholders

02349 - CH CITY INFRA

2023 Apr 28
17:07

Other

Notification Letter and Request Form to Non-Registered Shareholders

02349 - CH CITY INFRA

2023 Apr 28
17:05

Other

Notification Letter and Request Form to Registered Shareholders

02349 - CH CITY INFRA

2023 Apr 28
16:57

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

02349 - CH CITY INFRA

2023 Feb 24
17:59

Other

Election of Means of Receipt and Language of Corporate Communications and Reply Form

02349 - CH CITY INFRA

2022 Jun 23
20:24

Very Substantial Disposal

VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

02349 - CH CITY INFRA