• Listed Companies
  • Announcements
  • GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED
  • EN
  • 繁
  • 简
  • 2023 Dec 15
    19:09

    Results of AGM / Change in Supervisors / Amendment of Constitutional Documents

    (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2023; (2) RESIGNATION OF SUPERVISOR; (3) ELECTION OF SUPERVISOR; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    06189 - ADWAY


  • 2023 Nov 27
    22:15

    Amendment of Constitutional Documents

    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    06189 - ADWAY


  • 2023 Nov 27
    08:50

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    06189 - ADWAY


  • 2023 Nov 24
    21:18

    Inside Information / Resumption

    (1) FULFILMENT OF RESUMPTION GUIDANCE; AND (2) RESUMPTION OF TRADING

    06189 - ADWAY


  • 2023 Nov 14
    06:19

    Proxy Forms

    PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)

    06189 - ADWAY


  • 2023 Nov 14
    06:17

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    06189 - ADWAY


  • 2023 Nov 13
    20:05

    Amendment of Constitutional Documents

    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    06189 - ADWAY


  • 2023 Oct 27
    20:55

    Suspension / Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary

    INSIDE INFORMATION UPDATES ON THE BANKRUPTCY RESTRUCTURING APPLICATION OF THE COMPANY

    06189 - ADWAY


  • 2023 Oct 20
    22:18

    Interim Results / Suspension

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

    06189 - ADWAY


  • 2023 Oct 20
    22:04

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE OF CHIEF EXECUTIVE OFFICER

    06189 - ADWAY


  • «
  • ‹
  • 1
  • 2
  • 3
  • 4
  • 5
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.