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

Announcements & Notices       

2012-December-31	List of Directors and Their Role and Function (in PDF)
2012-December-31	Resignation and Appointment of Independent Non-executive Director and Change of Audit Committee Member (in PDF)
2012-December-21	COMPLETION OF THE ACQUISITION AGREEMENT (in PDF)
2012-December-10	Discloseable Transaction: Disposal of Land (in PDF)
2012-December-6	Connected Transaction (in PDF)
2012-October-31	Discloseable Transaction: Entrusted Loan Arrangement (in PDF)
2012-September-28	SECOND EXTENSION OF LONG STOP DATE (in PDF)
2012-August-23	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-21	VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING (in PDF)
2012-August-14	Suspension of Trading (in PDF)
2012-August-13	Date of Board Meeting (in PDF)
2012-June-29	Extension of Long Stop Date (in PDF)
2012-June-21	Poll Results of the Annual General Meeting Held on 21 June 2012 and Change of Auditors (in PDF)
2012-May-22	Notice of the Annual General Meeting (in PDF)
2012-May-18	Proposed Change of Auditors (in PDF)
2012-May-11	Change in Company Secretary (in PDF)
2012-May-10	MAJOR TRANSACTION ENTRUSTED LOAN ARRANGEMENT (in PDF)
2012-April-25	Adoption of Share Award Scheme (in PDF)
2012-April-25	General Disclosure Pursuant to Rule 13.18 of the Listing Rules (in PDF)
2012-April-23	Major Transaction: Entrusted Loan Arrangement (in PDF)
2012-April-23	Discloseable Transaction: Entrusted Loan Arrangement (in PDF)
2012-April-1	Discloseable Transaction - Finance Lease Arrangement and Factoring Arrangement (in PDF)
2012-April-1	Discloseable Transaction: Entrusted Loan Arrangement (in PDF)
2012-March-30	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
2012-March-30	Terms of Reference of the Nomination Committee (in PDF)
2012-March-30	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of the Audit Committee (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-30	Suspension of Trading (in PDF)
2012-March-12	ANNOUNCEMENT OF 2011 FINAL RESULTS (in PDF)
2012-February-29	Date of Board Meeting (in PDF)
2012-February-2	Connected Transaction: Sale of Commodity to a Connected Person - Delay in Despatch of Circular (in PDF)
2012-January-19	Discloseable Transaction: Termination of Entrusted Loan Arrangement (in PDF)
2012-January-9	Connected Transaction - Sale of Commodity to a Connected Person (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices