GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED -

GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED

(Stock Code: 06189)

Company Profile

Company Information

Reports

ANNUAL REPORT 2024
INTERIM REPORT 2024
ANNUAL REPORT 2023
INTERIM REPORT 2023

Announcements

2025 Jun 30
18:17

Placing / Issue of Shares under a Specific Mandate
TERMINATION OF PROPOSED ISSUE OF NEW DOMESTIC SHARES UNDER THE DOMESTIC SHARES SPECIFIC MANDATE AND PROPOSED PLACING OF NEW H SHARES UNDER THE H SHARES SPECIFIC MANDATE
2025 Jun 30
18:10

Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025
2025 Jun 05
16:36

Notice of AGM
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2025
2025 May 30
19:08

Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)
2025 May 30
19:06

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING

Circulars

2025 May 30
19:04

General Mandate
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED RE-APPOINTMENT OF AUDITOR AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024 Sep 30
07:08

Other
Notification Letter and Request Form to Non-registered Shareholders
2024 Sep 30
07:04

Other
Notification Letter and Reply Form to Registered Shareholders
2024 Sep 30
06:50

Other
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
2024 Sep 30
06:44

Other
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications

Monthly Returns

2025 Jun 04
16:34

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
2025 May 06
09:32

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
2025 Apr 03
17:01

Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
2025 Apr 03
16:29

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
2025 Mar 04
16:30

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025