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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 2023
ANNUAL REPORT 2022
INTERIM REPORT 2022
ANNUAL REPORT 2021
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Announcements
2023 Nov 27
22:15
Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023 Nov 27
08:50
Resumption
EXCHANGE NOTICE - RESUMPTION OF TRADING
2023 Nov 24
21:18
Inside Information / Resumption
(1) FULFILMENT OF RESUMPTION GUIDANCE; AND (2) RESUMPTION OF TRADING
2023 Nov 14
06:19
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
2023 Nov 14
06:17
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
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Circulars
2023 Nov 29
19:23
Amendment of Constitutional Documents
SUPPLEMENTAL CIRCULAR - IN RELATION TO PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023 Nov 14
06:13
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED RE-ELECTION OF DIRECTOR (3) PROPOSED ELECTION OF SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
2022 Oct 31
16:33
Amendment of Constitutional Documents
(1) CHANGE IN ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022 May 24
16:38
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 ELECTION OF DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITORS (5) PROPOSED CHANGE OF BUSINESS SCOPE (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (7) NOTICE OF ANNUAL GENERAL MEETING
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
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Monthly Returns
2023 Nov 03
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
2023 Oct 04
16:39
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
2023 Sep 04
17:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
2023 Aug 02
16:47
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
2023 Jul 05
16:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
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