• Listed Companies
  • Circulars
  • GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED
  • EN
  • 繁
  • 简
  • 2019 Jun 17
    17:00

    Connected Transaction / Issue of Shares / Amendment of Constitutional Documents

    (1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS

    06189 - ADWAY


  • 2019 Jun 10
    17:27

    Other

    REPLY SLIP FOR H SHARES SHAREHOLDERS CLASS MEETING

    06189 - ADWAY


  • 2019 Jun 10
    17:24

    Other

    REPLY SLIP FOR DOMESTIC SHARES SHAREHOLDERS CLASS MEETING

    06189 - ADWAY


  • 2019 Jun 10
    17:20

    Other

    REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

    06189 - ADWAY


  • 2019 Apr 25
    17:18

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    06189 - ADWAY


  • 2019 Apr 25
    17:14

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED CHANGE OF DIRECTOR AND (3) NOTICE OF ANNUAL GENERAL MEETING

    06189 - ADWAY


  • 2019 Jan 31
    17:02

    Other

    REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

    06189 - ADWAY


  • 2019 Jan 31
    16:47

    Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED INCREASE IN REGISTERED SHARE CAPITAL (2) PROPOSED CHANGE IN SCOPE OF BUSINESS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSED ELECTION OF DIRECTOR AND SUPERVISOR AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

    06189 - ADWAY


  • 2018 Oct 09
    17:08

    Other

    REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

    06189 - ADWAY


  • 2018 Oct 09
    17:01

    Amendment of Constitutional Documents

    (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    06189 - ADWAY


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