GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED -

GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED

(Stock Code: 06189)

Company Profile

Company Information

Reports

INTERIM REPORT 2020
ANNUAL REPORT 2019
INTERIM REPORT 2019
ANNUAL REPORT 2018

Announcements

2021 Jan 21
18:07

Change in Directors or of Important Executive Functions or Responsibilities
Change of Chief Financial Officer and Vice President
2021 Jan 18
17:08

Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 MARCH 2021 (OR AT ANY ADJOURNMENT THEREOF)
2021 Jan 18
17:06

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021 Jan 14
08:00

Change in Auditors / Amendment of Constitutional Documents
CHANGE OF AUDITORS, CHANGE OF ACCOUNTING STANDARD AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2020 Dec 17
17:00

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

Circulars

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
2020 Apr 24
18:15

Other
REPLY SLIP FOR DOMESTIC SHARES SHAREHOLDERS CLASS MEETING
2020 Apr 24
18:12

Other
REPLY SLIP FOR H SHARES SHAREHOLDERS CLASS MEETING

Monthly Returns

2021 Jan 04
17:00

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
2020 Dec 02
17:04

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
2020 Nov 02
17:08

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020
2020 Oct 05
17:01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
2020 Sep 03
16:41

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020