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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
2024 Mar 28
19:35
Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2024 Mar 28
19:26
Final Results / Modified Report by Auditors
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 18
16:34
Date of Board Meeting
NOTICE OF BOARD MEETING
2023 Dec 15
19:17
Constitutional Documents
ARTICLES OF ASSOCIATION
2023 Dec 15
19:09
Results of AGM / Change in Supervisors / Amendment of Constitutional Documents
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2023; (2) RESIGNATION OF SUPERVISOR; (3) ELECTION OF SUPERVISOR; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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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
2024 Apr 02
16:50
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
2024 Mar 04
16:42
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
2024 Feb 02
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
2024 Jan 04
16:39
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 04
16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
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