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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 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
2012	2012 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