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

Circulars       


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  • 2008-November-28
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 16 DECEMBER 2008(OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2008-November-28
  • (1) MAJOR ACQUISITION AND CONNECTED TRANSACTION; (2) WHITEWASH WAIVER; (3) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL; AND (4) NOTICE OF EGM (in PDF)
  • 2008-August-20
  • DISCLOSEABLE TRANSACTION: FORMATION OF JOINT VENTURE COMPANIES FOR THE HOLDING AND DEVELOPMENT OF LAND (in PDF)
  • 2008-May-28
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 JUNE 2008 (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2008-May-28
  • VERY SUBSTANTIAL ACQUISITION: CAPITAL INJECTION TO HUZHOU LAND COMPANY AND NOTICE OF EGM (in PDF)
  • 2008-May-28
  • FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2008(OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2008-May-28
  • PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS (in PDF)
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