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

Announcements & Notices       


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  • 2019-December-24
  • DISCLOSEABLE TRANSACTION - SUPPLEMENTAL AGREEMENT IN RELATION TO NEW FINANCE LEASE ARRANGEMENT (in PDF)
  • 2019-December-23
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2019 (in PDF)
  • 2019-December-19
  • DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT (in PDF)
  • 2019-December-5
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-December-3
  • DELAY IN DESPATCH OF CIRCULAR AND RECORD DATE FOR EGM (in PDF)
  • 2019-November-12
  • MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 41% OF THE EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
  • 2019-November-4
  • DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT (in PDF)
  • 2019-October-28
  • DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT (in PDF)
  • 2019-October-25
  • CONNECTED TRANSACTION: FORMATION OF JOINT VENTURE (in PDF)
  • 2019-October-22
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-October-22
  • APPOINTMENT OF EXECUTIVE DIRECTORS, CHANGE OF MANAGING DIRECTOR AND CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE (in PDF)
  • 2019-October-15
  • DISCLOSEABLE TRANSACTION - ASSIGNMENT OF FINANCE LEASE AGREEMENTS (in PDF)
  • 2019-August-23
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-13
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-8
  • CONNECTED TRANSACTION: LOAN ARRANGEMENT (in PDF)
  • 2019-August-5
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2019-June-26
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-June-26
  • APPOINTMENT OF CHAIRMAN (in PDF)
  • 2019-June-21
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019 (in PDF)
  • 2019-May-21
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-23
  • DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT (in PDF)
  • 2019-March-29
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2019-February-25
  • ANNOUNCEMENT OF 2018 FINAL RESULTS (in PDF)
  • 2019-February-1
  • DATE OF BOARD MEETING (in PDF)
  • 2019-January-22
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2019-January-22
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2019-January-22
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
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  • 2014 Announcements & Notices
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  • 2006 Announcements & Notices


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