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  • GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED
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  • 2019 Jun 10
    17:15

    Proxy Forms

    PROXY FORM FOR THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JULY 2019 (OR AT ANY ADJOURNMENT THEREOF)

    06189 - ADWAY


  • 2019 Jun 10
    17:12

    Proxy Forms

    PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JULY 2019 (OR AT ANY ADJOURNMENT THEREOF)

    06189 - ADWAY


  • 2019 Jun 10
    17:07

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF THE H SHARES SHAREHOLDERS CLASS MEETING

    06189 - ADWAY


  • 2019 Jun 10
    17:05

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING

    06189 - ADWAY


  • 2019 Jun 10
    17:01

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    06189 - ADWAY


  • 2019 Jun 06
    17:30

    Amendment of Constitutional Documents / Delay in Dispatch of Circular or other Document

    DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    06189 - ADWAY


  • 2019 Jun 04
    21:53

    Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents / Delay in Dispatch of Circular or other Document

    DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) THE PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE SPECIFIC MANDATE AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    06189 - ADWAY


  • 2019 May 28
    18:06

    Issue of Shares under a General Mandate / Amendment of Constitutional Documents

    TERMINATION OF CERTAIN SECOND DOMESTIC SHARE SUBSCRIPTION AGREEMENTS

    06189 - ADWAY


  • 2019 May 23
    12:03

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION FACTORING CONTRACT

    06189 - ADWAY


  • 2019 May 22
    22:56

    Issue of Shares under a General Mandate / Amendment of Constitutional Documents

    ANNOUNCEMENT (1) SUBSCRIPTION OF SHARES UNDER THE GENERAL MANDATE AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    06189 - ADWAY


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