Apr 26, 2018
16:32

(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 26, 2017
16:37

(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

Nov 02, 2016
17:12

REFRESHMENT OF CURRENT GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

General Mandate

02349 - CH CITY INFRA

Apr 28, 2016
16:43

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

Share Option Scheme

02349 - CH CITY INFRA

Apr 17, 2015
20:38

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

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

02349 - CH CITY INFRA

Feb 06, 2015
19:16

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

Share Option Scheme

02349 - CH CITY INFRA

Nov 05, 2014
16:25

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

Other

02349 - CH CITY INFRA

Apr 30, 2014
06:11

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

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

02349 - CH CITY INFRA