Listed Companies
GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED
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GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED
(Stock Code: 06189)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
INTERIM REPORT 2021
ANNUAL REPORT 2020
INTERIM REPORT 2020
ANNUAL REPORT 2019
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Announcements
2021 Sep 08
17:01
Final Results / Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021 Aug 30
08:00
Interim Results
2021 INTERIM RESULTS ANNOUNCEMENT
2021 Aug 17
19:28
Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2021 Aug 13
17:01
Date of Board Meeting
NOTICE OF BOARD MEETING
2021 Jun 11
17:15
Constitutional Documents
ARTICLES OF ASSOCIATION
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Circulars
2021 May 26
17:08
Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED CHANGE OF BUSINESS SCOPE (2) PROPOSED FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION (3) PROPOSED ELECTION OF SUPERVISOR AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2021 May 11
17:00
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSALS FOR ELECTION OF DIRECTOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
2021 Jan 18
17:01
Amendment of Constitutional Documents
(1) CHANGE OF ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2020 Jul 13
16:40
Other
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
2020 Jul 13
16:32
Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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Monthly Returns
2021 Sep 03
17:05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
2021 Aug 13
16:56
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
2021 Aug 03
16:59
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
2021 Jul 02
17:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
2021 Jun 02
16:59
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
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