2011 Apr 28
06:38

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

(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

2010 Aug 11
06:13

Major Transaction / Connected Transaction

MAJOR AND CONNECTED TRANSACTION FOR DISPOSAL OF 50% EQUITY INTEREST OF CONSECO SEABUCKTHORN CO., LTD.

02349 - CH CITY INFRA

2010 Jul 21
08:08

Share Option Scheme

PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT

02349 - CH CITY INFRA

2010 Jun 07
08:21

Issue of Shares / Share Option Scheme / Other

(1) DISCLOSEABLE TRANSACTION: ACQUISITION OF 60% EQUITY INTEREST OF A REAL ESTATE PROJECT IN HANGZHOU, THE PRC, INVOLVING ISSUE OF CONSIDERATION SHARES; (2) PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

02349 - CH CITY INFRA

2010 Apr 28
19:32

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

(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

2010 Apr 19
22:44

Issue of Shares / Other

DISCLOSEABLE TRANSACTION: ACQUISITION OF 60% EQUITY INTEREST OF A REAL ESTATE PROJECT COMPANY IN HANGZHOU, THE PRC INVOLVING ISSUE OF CONSIDERATION SHARES

02349 - CH CITY INFRA

2010 Apr 19
22:38

Other

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING

02349 - CH CITY INFRA

2009 Nov 27
20:58

Major Transaction / Issue of Shares

MAJOR TRANSACTION

02349 - CH CITY INFRA

2009 Oct 29
17:19

General Mandate

PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES

02349 - CH CITY INFRA

2009 Sep 03
21:00

Other

PROPOSED CHANGE OF COMPANY NAME

02349 - CH CITY INFRA