Hong Kong Stock Exchange Code : 0899
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2024
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2024-08-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2024
2024-08-23
BUSINESS UPDATE - ACQUISITION OF BEIJING PROPERTIE
2024-07-26
Notification Letter to Non-Registered Shareholders and Request Form
2024-07-26
Notification Letter to Registered Shareholders and Reply Form
2024-07-26
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2024-07-26
NOTICE OF ANNUAL GENERAL MEETING
2024-07-26
PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2024-07-26
Environmental, Social and Governance Report 2024
2024-07-19
REQUEST FORM FOR PRINTED COPY OF CORPORATE COMMUNICATIONS AND ACTIONABLE CORPORATE COMMUNICATIONS
2024-07-19
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION, ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REQUEST FORM
2024-07-19
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION, ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-06-27
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
2024-06-13
NEXT DAY DISCLOSURE RETURN
2024-06-13
ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TWO TARGET COMPANIES
2024-06-13
NOTICE OF BOARD MEETING
2024-06-12
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-06-11
APPOINTMENT OF EXECUTIVE DIRECTOR
2024-05-22
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-05-22
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024-05-20
NEXT DAY DISCLOSURE RETURN
2024-05-20
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2024-04-25
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-04-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-19
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024-04-02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-02
CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF NOMINATION COMMITTEE
2024-02-23
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-02-23
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
2024-01-15
SECOND AMENDED AND RESTATED BYE-LAW
2024-01-15
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE
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