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 Dec 31
17:57
Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2021 Dec 22
17:23
Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF CHIEF FINANCIAL OFFICER AND VICE PRESIDENT
2021 Oct 28
17:00
Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF VICE PRESIDENT
2021 Oct 26
17:11
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021 Oct 26
17:08
Discloseable Transaction
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY
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Circulars
2021 Oct 05
17:01
Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSALS FOR ELECTION OF DIRECTOR (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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
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Monthly Returns
2022 Jan 03
16:09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021 Dec 01
17:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021 Nov 01
17:15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
2021 Oct 05
17:11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
2021 Sep 03
17:05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
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