• Listed Companies
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  • China City Infrastructure Group Limited
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  • 2012 Apr 25
    06:41

    Discloseable Transaction / Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS IN SUBSIDIARIES AND DISPOSAL OF MACHINERIES AND INVENTORIES OF SUBSIDIARIES

    02349 - CH CITY INFRA


  • 2012 Mar 28
    20:18

    Final Results

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

    02349 - CH CITY INFRA


  • 2012 Mar 16
    17:31

    Constitutional Documents

    MEMORANDUM AND ARTICLES OF ASSOCIATION

    02349 - CH CITY INFRA


  • 2012 Mar 16
    12:22

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF NOMINATION COMMITTEE

    02349 - CH CITY INFRA


  • 2012 Mar 16
    12:12

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF REMUNERATION COMMITTEE

    02349 - CH CITY INFRA


  • 2012 Mar 16
    12:09

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE OF AUDIT COMMITTEE

    02349 - CH CITY INFRA


  • 2012 Mar 16
    12:04

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    02349 - CH CITY INFRA


  • 2012 Mar 13
    16:28

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    02349 - CH CITY INFRA


  • 2012 Mar 01
    16:51

    Profit Warning / Price-Sensitive Information

    PROFIT WARNING

    02349 - CH CITY INFRA


  • 2011 Oct 24
    17:16

    Change in Terms of Securities or Rights attaching to Securities

    ADJUSTMENTS TO CONVERTIBLE BONDS AND OUTSTANDING SHARE OPTIONS

    02349 - CH CITY INFRA


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