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

Announcements & Notices       


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  • 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)
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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