2015 Apr 17
20:38

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

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

02349 - CH CITY INFRA

2015 Feb 06
19:16

Share Option Scheme

(1) GRANT OF SHARE OPTIONS; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

02349 - CH CITY INFRA

2014 Nov 05
16:25

Other

(1)PROPOSED CHANGE OF THE COMPANY NAME;AND(2)NOTICE OF EXTRAORDINARY GENERAL MEETING

02349 - CH CITY INFRA

2014 Apr 30
06:11

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

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

02349 - CH CITY INFRA

2013 Nov 01
06:23

Major Transaction

MAJOR TRANSACTION: DISPOSAL OF THE LAND

02349 - CH CITY INFRA

2013 May 09
22:21

Share Option Scheme

GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

02349 - CH CITY INFRA

2013 Apr 23
20:18

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Share Option Scheme / Amendment of Constitutional Documents / Other

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-APPOINTMENT AND RE-ELECTION OF DIRECTORS; (3) PROPOSED APPOINTMENT OF AUDITOR; (4) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING

02349 - CH CITY INFRA

2012 May 23
21:17

Connected Transaction / Continuing Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION: (i) DISPOSAL OF ENTIRE EQUITY INTERESTS IN SUBSIDIARIES; (ii) DISPOSAL OF MACHINERIES AND INVENTORIES OF SUBSIDIARIES; AND (iii) CONTINUING CONNECTED TRANSACTION

02349 - CH CITY INFRA

2012 Apr 25
16:43

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents

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

02349 - CH CITY INFRA

2011 Aug 31
06:07

Connected Transaction / Document issued by Offeree pursuant to Takeovers Code / Other

(1) PROPOSED SHARE CONSOLIDATION;(2) PROPOSED OPEN OFFER IN THE PROPORTION OF TWO OFFER SHARES FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE; (3) CONNECTED TRANSACTION: SET OFF OF LOAN; AND (4) APPLICATION FOR WHITEWASH WAIVER

02349 - CH CITY INFRA