• Listed Companies
  • Circulars
  • China City Infrastructure Group Limited
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  • 2009 Sep 03
    18:05

    Open Offer

    (1) PROPOSED OPEN OFFER IN THE PROPORTION OF FIVE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND (2) INCREASE IN THE AUTHORIS ED SHARE CAPITAL

    02349 - CH CITY INFRA


  • 2009 Jul 15
    20:58

    Change in Terms of Securities or Rights attaching to Securities

    ALTERATION OF THE TERMS OF THE CONVERTIBLE NOTES

    02349 - CH CITY INFRA


  • 2009 Apr 28
    19:44

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

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING

    02349 - CH CITY INFRA


  • 2009 Feb 15
    18:31

    Connected Transaction / Document issued by Offeree pursuant to Takeovers Code

    PROPOSED OPEN OFFER IN THE PROPORTION OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE; CONNECTED TRANSACTION: LOAN CAPITALISATION AND APPLICATION FOR WHITEWASH WAIVER

    02349 - CH CITY INFRA


  • 2008 Sep 12
    21:31

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION

    02349 - CH CITY INFRA


  • 2008 Apr 29
    18:36

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

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    02349 - CH CITY INFRA


  • 2008 Apr 14
    17:55

    Other

    PROPOSED CHANGE OF COMPANY NAME

    02349 - CH CITY INFRA


  • 2008 Jan 30
    17:41

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION

    02349 - CH CITY INFRA


  • 2008 Jan 09
    17:00

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION

    02349 - CH CITY INFRA


  • 2007 Dec 28
    22:56

    Connected Transaction / Discloseable Transaction / Issue of Shares

    DISCLOSEABLE AND CONNECTED TRANSACTION

    02349 - CH CITY INFRA


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