Shareholders Communication
Year
香港人民币交易股份配售
- NOTIFICATION OF BOARD MEETING 31 July 2020
- INSIDE INFORMATION PROFIT WARNING 21 July 2020
- INSIDE INFORMATION COMMENCEMENT OF PUBLIC TENDER IN RELATION TO THE POTENTIAL DISPOSAL OF 22.5% AND 37.5% EQUITY INTEREST IN THE PROJECT COMPANY AND THE CORRESPONDING SHAREHOLDER’S LOAN BY THE GROUP AND GPCG RESPECTIVELY 19 July 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 03 July 2020
- INSIDE INFORMATION POTENTIAL DISPOSAL OF 22.5% EQUITY INTEREST IN THE PROJECT COMPANY AND THE CORRESPONDING SHAREHOLDER’S LOAN BY THE GROUP 12 June 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 03 June 2020
- ANNUAL GENERAL MEETING HELD ON 22 MAY 2020 POLL RESULTS 22 May 2020
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 06 May 2020
- ANNOUNCEMENT ON RESUMPTION OF TOLL FEES COLLECTION ON TOLL ROADS 29 April 2020
- MAJOR AND CONNECTED TRANSACTIONS AGREEMENTS RELATING TO DEVELOPMENT OF THE PROJECT LAND AND EXPANSION ON XINTANG INTERCHANGE MAIN ALIGNMENT 22 April 2020
- NOTICE OF ANNUAL GENERAL MEETING 16 April 2020
- REQUEST FORM FOR NON-REGISTERED HOLDERS 16 April 2020
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - PUBLICATION OF THE ANNUAL REPORT AND CIRCULAR FOR THE YEAR ENDED 31 DECEMBER 2019 16 April 2020
- CHANGE REQUEST FORM 16 April 2020
- LETTER TO REGISTERED SHAREHOLDERS – PUBLICATION OF THE ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE YEAR ENDED 31 DECEMBER 2019 16 April 2020
- REPLY FORM 16 April 2020
- LETTER TO NEW REGISTERED SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 16 April 2020
- FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 16 April 2020
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 16 April 2020
- MAJOR AND CONNECTED TRANSACTIONS - AGREEMENTS RELATING TO DEVELOPMENT OF THE PROJECT LAND AND EXPANSION ON XINTANG INTERCHANGE MAIN ALIGNMENT WRITTEN SHAREHOLDERS’ APPROVAL 08 April 2020