Apr 28, 2023
16:57

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

02349 - CH CITY INFRA

Feb 24, 2023
17:59

Election of Means of Receipt and Language of Corporate Communications and Reply Form

Other

02349 - CH CITY INFRA

Jun 23, 2022
20:24

VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Very Substantial Disposal

02349 - CH CITY INFRA

May 13, 2022
16:50

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

02349 - CH CITY INFRA

Apr 30, 2021
16:58

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

02349 - CH CITY INFRA

May 15, 2020
21:06

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

02349 - CH CITY INFRA

Jun 21, 2019
22:47

MAJOR TRANSACTION INVOLVING ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF PRECIOUS PALACE ENTERPRISES LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Convertible Securities

02349 - CH CITY INFRA

Apr 26, 2019
16:55

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

02349 - CH CITY INFRA