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 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
2025 Mar 31
22:57

Final Results / Modified Report by Auditors
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025 Mar 20
17:36

Date of Board Meeting
NOTICE OF BOARD MEETING
2025 Jan 10
17:41

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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 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
2025 Feb 04
16:34

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025