2019 Jun 28
19:24

Others

Next Day Disclosure Returns

02349 - CH CITY INFRA

2019 Jun 21
22:54

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 9 JULY 2019 (OR ANY ADJOURNMENT THEREOF)

02349 - CH CITY INFRA

2019 Jun 21
22:50

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

02349 - CH CITY INFRA

2019 Jun 04
18:42

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02349 - CH CITY INFRA

2019 Jun 04
18:36

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE

02349 - CH CITY INFRA

2019 Jun 03
17:17

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019

02349 - CH CITY INFRA

2019 May 31
17:24

Delay in Dispatch of Circular or other Document / Major Transaction

MAJOR TRANSACTION INVOLVING ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF PRECIOUS PALACE ENTERPRISES LIMITED FURTHER DELAY IN DESPATCH OF CIRCULAR

02349 - CH CITY INFRA

2019 Apr 30
16:43

Delay in Dispatch of Circular or other Document / Major Transaction

MAJOR TRANSACTION INVOLVING ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF PRECIOUS PALACE ENTERPRISES LIMITED FURTHER DELAY IN DESPATCH OF CIRCULAR

02349 - CH CITY INFRA

2019 Apr 26
17:02

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 3 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)

02349 - CH CITY INFRA

2019 Apr 26
16:58

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02349 - CH CITY INFRA