Listed Companies
GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED
EN
繁
简
GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED
(Stock Code: 06189)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
ANNUAL REPORT 2023
INTERIM REPORT 2023
ANNUAL REPORT 2022
INTERIM REPORT 2022
More
Announcements
2024 Jun 28
17:19
Constitutional Documents
ARTICLES OF ASSOCIATION
2024 Jun 28
17:15
Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Amendment of Constitutional Documents / List of Directors and their Role and Function
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS; (4) COMPOSITION OF SPECIAL COMMITTEES OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS; AND (5) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE
2024 May 27
16:37
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF)
2024 May 27
16:35
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2024 May 24
21:02
Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors
ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS, ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE AND RETIREMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
More
Circulars
2024 May 27
16:33
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS (3) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
2023 Nov 29
19:23
Amendment of Constitutional Documents
SUPPLEMENTAL CIRCULAR - IN RELATION TO PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023 Nov 14
06:13
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED RE-ELECTION OF DIRECTOR (3) PROPOSED ELECTION OF SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
2022 Oct 31
16:33
Amendment of Constitutional Documents
(1) CHANGE IN ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022 May 24
16:38
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 ELECTION OF DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITORS (5) PROPOSED CHANGE OF BUSINESS SCOPE (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (7) NOTICE OF ANNUAL GENERAL MEETING
More
Monthly Returns
2024 Jun 03
16:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
2024 May 06
17:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
2024 Apr 02
16:50
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
2024 Mar 04
16:42
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
2024 Feb 02
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
More