中國誠通發展集團有限公司 - 投資者消息 http://www.irasia.com/listco/hk/chengtong/ 中國誠通發展集團有限公司 - 投資者關係消息 zh-tw 版權 (c) 2026 中國誠通發展集團有限公司。本公司保留一切版權。 Mon, 08 Jun 2026 06:13:20 <![CDATA[主要交易 - 售後回租安排]]> http://doc.irasia.com/listco/hk/chengtong/announcement/ca260608.pdf Mon, 08 Jun 2026 06:13:20 +0800 <![CDATA[截至二零二六年五月三十一日止股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/chengtong/announcement/mr337598-c_ff301_monthly_return_equity_v1_2_1(2).pdf Tue, 02 Jun 2026 16:29:35 +0800 <![CDATA[股票發行人現金股息公告]]> http://doc.irasia.com/listco/hk/chengtong/announcement/a337356-c_ef001cashdividendform_20260526.pdf Fri, 29 May 2026 18:43:37 +0800 <![CDATA[股東週年大會通告]]> http://doc.irasia.com/listco/hk/chengtong/announcement/a337355-c_26050315an_c_chinachengtong_0006_hkex.pdf Fri, 29 May 2026 18:42:52 +0800 <![CDATA[代表委任表格]]> http://doc.irasia.com/listco/hk/chengtong/circulars/pf337354-c_26050135cr_c_chinachengtong_proxy_0010_hkex.pdf Fri, 29 May 2026 18:42:16 +0800 <![CDATA[(1) 建議授予發行新股份及購回股份之一般授權; (2) 建議重選董事; (3) 建議續聘核數師; (4) 宣派末期股息; 及(5) 股東週年大會通告]]> http://doc.irasia.com/listco/hk/chengtong/circulars/c337353-c_26050135cr_c_chinachengtong_0010_hkex.pdf Fri, 29 May 2026 18:41:30 +0800 <![CDATA[董事名單以及彼等之角色及職能]]> http://doc.irasia.com/listco/hk/chengtong/announcement/a337071-cwlistofdirectors_c.pdf Mon, 25 May 2026 18:20:35 +0800 <![CDATA[執行董事辭任及環境、社會及管治委員會組成變更]]> http://doc.irasia.com/listco/hk/chengtong/announcement/a337068-cann_resignationofexecutivedirector)_c.pdf Mon, 25 May 2026 18:19:44 +0800 <![CDATA[主要交易 - 租賃資產轉讓安排及售後回租安排]]> http://doc.irasia.com/listco/hk/chengtong/circulars/c336966-cw00217cir.pdf Thu, 21 May 2026 18:03:01 +0800 <![CDATA[主要交易 - 售後回租安排]]> http://doc.irasia.com/listco/hk/chengtong/circulars/c336912-c_900121_chinachengtong_cir_0520_1805_ess.pdf Wed, 20 May 2026 19:03:15 +0800 <![CDATA[延遲寄發有關主要交易 - 售後回租安排的通函]]> http://doc.irasia.com/listco/hk/chengtong/announcement/a336301-cw_delayindespatchofcircular.pdf Tue, 05 May 2026 17:28:38 +0800 <![CDATA[截至二零二六年四月三十日止股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/chengtong/announcement/mr336085-c_ff301_monthly_return_equity_v1_2_1(1).pdf Mon, 04 May 2026 10:53:23 +0800 <![CDATA[主要交易 - 售後回租安排]]> http://doc.irasia.com/listco/hk/chengtong/announcement/ca260429.pdf Wed, 29 Apr 2026 22:19:23 +0800 <![CDATA[2025年度報告]]> http://doc.irasia.com/listco/hk/chengtong/annual/../annual/2025/car2025.pdf Fri, 24 Apr 2026 22:52:07 +0800 <![CDATA[主要交易 - 售後回租安排]]> http://doc.irasia.com/listco/hk/chengtong/announcement/ca260417.pdf Fri, 17 Apr 2026 21:23:42 +0800 <![CDATA[主要交易 - 售後回租安排]]> http://doc.irasia.com/listco/hk/chengtong/announcement/ca260413.pdf Mon, 13 Apr 2026 21:33:31 +0800 <![CDATA[截至二零二六年三月三十一日止股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/chengtong/announcement/mr333549-c_ff301_monthly_return_equity_v1_2_1.pdf Thu, 02 Apr 2026 18:44:59 +0800 <![CDATA[延遲寄發有關主要交易 - 售後回租安排的通函]]> http://doc.irasia.com/listco/hk/chengtong/announcement/a333109-cw_delayindespatchofcircular.pdf Mon, 30 Mar 2026 21:02:13 +0800 <![CDATA[截至2025年12月31日止末期股息]]> http://doc.irasia.com/listco/hk/chengtong/announcement/ca260313.pdf Fri, 13 Mar 2026 23:11:06 +0800 <![CDATA[二零二五年度末期業績公告]]> http://doc.irasia.com/listco/hk/chengtong/annual/2025/cres.pdf Fri, 13 Mar 2026 23:10:47 +0800