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

Circulars       

2024-December-23	Notification Letter to Non-registered Shareholders - Notice of Publication of 2 sets of Circulars (in PDF)
2024-December-23	Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2 sets of Circulars and Proxy form of Extraordinary General Meeting (in PDF)
2024-December-23	FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE GENERAL MEETING ("MEETING") TO BE HELD AT 9:30 A.M. ON WEDNESDAY, 15 JANUARY 2025 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2024-December-23	(1) VERY SUBSTANTIAL ACQUISITION; (2) CONTINUING CONNECTED TRANSACTION: FINANCE LEASE AND OPERATING LEASE SERVICES FRAMEWORK AGREEMENT; AND (3) NOTICE OF GENERAL MEETING (in PDF)
2024-December-23	MAJOR TRANSACTIONS - SALE AND LEASEBACK ARRANGEMENTS (in PDF)
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