Nov 01, 2013
06:23

MAJOR TRANSACTION: DISPOSAL OF THE LAND

Major Transaction

02349 - CH CITY INFRA

May 09, 2013
22:21

GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Share Option Scheme

02349 - CH CITY INFRA

Apr 23, 2013
20:18

(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

Other

02349 - CH CITY INFRA

May 23, 2012
21:17

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

Continuing Connected Transaction

02349 - CH CITY INFRA

Apr 25, 2012
16:43

(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

Amendment of Constitutional Documents

02349 - CH CITY INFRA

Aug 31, 2011
06:07

(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

Other

02349 - CH CITY INFRA

Apr 28, 2011
06:38

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

General Mandate

02349 - CH CITY INFRA

Aug 11, 2010
06:13

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

Connected Transaction

02349 - CH CITY INFRA