• Listed Companies
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  • 2017 Oct 31
    16:41

    Other

    Letter to Non-registered Shareholders and Request Form: Notification of publication of Circular together with the Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2017 Oct 31
    16:27

    Continuing Connected Transaction

    (I) Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited and (II) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited and Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2017 Oct 26
    16:59

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2016/2017 Annual Report and Circular dated 27 October 2017

    02689 - ND PAPER


  • 2017 Oct 26
    16:53

    Other

    Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

    02689 - ND PAPER


  • 2017 Oct 26
    16:46

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

    General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Share Premium Reduction and Notice of Annual General Meeting

    02689 - ND PAPER


  • 2017 Oct 23
    18:41

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

    RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

    00756 - TIANYI SUMMI


  • 2017 Oct 13
    07:54

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

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

    00591 - C HIGHPRECISION


  • 2017 Oct 09
    17:27

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2017 Oct 09
    17:17

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

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

    01130 - CHINA ENV RES


  • 2017 Sep 29
    18:14

    Other

    REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017

    01543 - JOIN-SHARE


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