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China Chengtong Development Group Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2015-November-26
  • Discloseable Transaction - Subscription of Notes (in PDF)
  • 2015-November-9
  • Poll Results of the Extraordinary General Meeting Held on 9 November 2015 (in PDF)
  • 2015-October-20
  • NOTICE OF EGM (in PDF)
  • 2015-September-25
  • Continuing Connected Transactions and Discloseable Transaction - Further Delay in Despatch of Circular (in PDF)
  • 2015-September-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-1
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2015-August-27
  • Continuing Connected Transactions and Discloseable Transaction Delay in Despatch of Circular (in PDF)
  • 2015-August-25
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-12
  • Date of Board Meeting (in PDF)
  • 2015-August-10
  • Positive Profit Alert (in PDF)
  • 2015-August-6
  • Continuing Connected Transactions and Discloseable Transaction in relation to New Financial Services Agreement (in PDF)
  • 2015-July-3
  • UPDATE OF CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF TARGET CO (in PDF)
  • 2015-June-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015 (in PDF)
  • 2015-June-19
  • COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-June-16
  • UPDATE OF THE CONNECTED TRANSACTION: ACQUISITION OF CUIDAO HOTSPRING HOTEL - EXECUTION OF THE SP AGREEMENT (in PDF)
  • 2015-June-14
  • PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-May-27
  • Notice of Annual General Meeting (in PDF)
  • 2015-May-26
  • CONNECTED TRANSACTION: ACQUISITION OF CUIDAO HOTSPRING HOTEL (in PDF)
  • 2015-April-30
  • UPDATES ON A MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF CT INT'L TRADING INTEREST AND HZ RUINENG INTEREST (in PDF)
  • 2015-March-5
  • ANNOUNCEMENT OF 2014 FINAL RESULTS (in PDF)
  • 2015-March-4
  • Continuing Connected Transactions (in PDF)
  • 2015-February-17
  • DATE OF BOARD MEETING (in PDF)
  • 2015-February-13
  • PROFIT WARNING (in PDF)
  • 2015-February-6
  • DISCLOSEABLE AND CONNECTED TRANSACTION - LOAN ARRANGEMENT (in PDF)
  • 2015-January-22
  • Connected Transaction: Acquisition of Target CO (in PDF)
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