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

Circulars       

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)
2024	2024 Circulars
2023	2023 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	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