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

Circulars       


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  • 2024-October-21
  • Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 22 October 2024 (in PDF)
  • 2024-October-21
  • Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 22 October 2024 (in PDF)
  • 2024-October-21
  • MAJOR TRANSACTIONS - SALE AND LEASEBACK ARRANGEMENTS (in PDF)
  • 2024-September-13
  • Notification Letter to Non-registered Shareholders - Notice of Publication of Interim Report 2024 (in PDF)
  • 2024-September-13
  • Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024 (in PDF)
  • 2024-August-8
  • Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 9 August 2024 (in PDF)
  • 2024-August-8
  • Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 9 August 2024 (in PDF)
  • 2024-August-8
  • MAJOR TRANSACTION - SALE AND LEASEBACK ARRANGEMENT (in PDF)
  • 2024-May-24
  • Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 27 May 2024 together with Notice of Annual General Meeting (in PDF)
  • 2024-May-24
  • Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 27 May 2024 together with Notice of Annual General Meeting and the Form of Proxy (in PDF)
  • 2024-May-24
  • FORM OF PROXY (in PDF)
  • 2024-May-24
  • (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-May-13
  • Notification Letter to Non-registered Shareholders - Notice of Publication of Circular (in PDF)
  • 2024-May-13
  • Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular (in PDF)
  • 2024-May-13
  • MAJOR TRANSACTIONS - (1) SALE AND LEASEBACK ARRANGEMENTS; AND (2) TERMINATION OF THE CHINA KANGFU SALE AND LEASEBACK ARRANGEMENTS (in PDF)
  • 2024-April-24
  • Notification Letter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report and 2023 Environmental, Social and Governance Report (in PDF)
  • 2024-April-24
  • Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2023 Annual Report and 2023 Environmental, Social and Governance Report (in PDF)
  • 2024-January-17
  • MAJOR TRANSACTION - SALE AND LEASEBACK ARRANGEMENT (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 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


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