Listed Companies
GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED
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GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED
(Stock Code: 06189)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
ANNUAL REPORT 2023
INTERIM REPORT 2023
ANNUAL REPORT 2022
INTERIM REPORT 2022
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Announcements
2024 Aug 16
20:34
Change in Chief Executive
CHANGE OF CHIEF EXECUTIVE OFFICER
2024 Aug 16
20:28
Interim Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024 Aug 06
16:48
Date of Board Meeting
NOTICE OF BOARD MEETING
2024 Jul 05
16:31
Inside Information
INSIDE INFORMATION UPDATES ON THE BANKRUPTCY RESTRUCTURING APPLICATION OF THE COMPANY
2024 Jun 28
17:19
Constitutional Documents
ARTICLES OF ASSOCIATION
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Circulars
2024 May 27
16:33
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS (3) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
2023 Nov 29
19:23
Amendment of Constitutional Documents
SUPPLEMENTAL CIRCULAR - IN RELATION TO PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023 Nov 14
06:13
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED RE-ELECTION OF DIRECTOR (3) PROPOSED ELECTION OF SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
2022 Oct 31
16:33
Amendment of Constitutional Documents
(1) CHANGE IN ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022 May 24
16:38
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR ELECTION OF DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITORS (5) PROPOSED CHANGE OF BUSINESS SCOPE (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (7) NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2024 Sep 02
17:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
2024 Aug 02
16:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
2024 Jul 02
16:32
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
2024 Jun 03
16:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
2024 May 06
17:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
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