• Listed Companies
  • Circulars
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  • 2020 May 19
    16:43

    Other

    Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form

    03311 - CHINA STATE CON


  • 2020 May 19
    16:42

    Other

    Letter to Existing Registered Shareholders and Change Request Form

    03311 - CHINA STATE CON


  • 2020 May 19
    16:40

    Other

    Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form

    03311 - CHINA STATE CON


  • 2020 May 19
    16:32

    Continuing Connected Transaction

    Continuing Connected Transactions with China Overseas Land & Investment Limited in relation to Construction Works and Notice of Extraordinary General Meeting

    03311 - CHINA STATE CON


  • 2020 May 15
    21:06

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    02349 - CH CITY INFRA


  • 2020 May 15
    12:10

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01372 - BISU TECH


  • 2020 May 15
    12:08

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2020 May 14
    22:23

    General Mandate / Explanatory Statement for Repurchase of Shares

    (1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICES OF ANNUAL GENERAL MEETING AND H SHARES CLASS MEETING

    00840 - TIANYE WATER


  • 2020 May 14
    17:18

    Other

    REPLY SLIP FOR ATTENDANCE AT THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 29 JUNE 2020

    01543 - JOIN-SHARE


  • 2020 May 14
    17:16

    Other

    REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 29 JUNE 2020

    01543 - JOIN-SHARE


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