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

Circulars       


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  • 2022-November-17
  • MAJOR TRANSACTIONS - SALE AND LEASEBACK ARRANGEMENTS (in PDF)
  • 2022-September-22
  • MAJOR TRANSACTIONS - (1) SALE AND LEASEBACK MASTER AGREEMENTS; AND (2) THE ASSIGNMENT AND THE SALE AND LEASEBACK ARRANGEMENTS (in PDF)
  • 2022-August-22
  • FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE GENERAL MEETING ("MEETING") TO BE HELD AT 2:00 P.M. ON THURSDAY, 8 SEPTEMBER 2022 (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-August-22
  • VERY SUBSTANTIAL ACQUISITION AND CONTINUING CONNECTED TRANSACTIONS: FINANCE LEASE SERVICES FRAMEWORK AGREEMENT AND NOTICE OF GENERAL MEETING (in PDF)
  • 2022-May-31
  • FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD AT 10:00 A.M. ON FRIDAY, 24 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-May-31
  • (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE RESTATED ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-21
  • NOTIFICATION LETTER (in PDF)
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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