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

Circulars       


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  • 2007-October-17
  • DISCLOSEABLE TRANSACTION: Disposal of 52% of the equity interest in Xian PRC Company (in PDF)
  • 2007-June-4
  • Proxy Form (in PDF)
  • 2007-June-4
  • Proposed Granting of General Mandate to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of Retiring Directors (in PDF)
  • 2007-May-18
  • Proxy Form (in PDF)
  • 2007-May-18
  • Major and Connected Transaction in respect of the Proposed Acquisition of 30% Interest in a 70% Owned Subsidiary from a Connected Person (in PDF)
  • 2007-May-4
  • Proxy Form (in PDF)
  • 2007-May-4
  • Discloseable and Connected Transactions in respect of the Acquisition of 52% of the Equity Interest in the Xian PRC Company and the Acquisition of the Entire Equity Interest in the Luoyang PRC Company (in PDF)
  • 2007-March-21
  • Rights Issue of 607,051,490 Rights Shares of HK$0.10 Each at HK$0.33 Per Rights Share Payable in Full on Acceptance (In the Proportion of Three Rights Shares for Every Ten Existing Shares Held on the Record Date) (in PDF)
  • 2007-March-1
  • Proxy Form (in PDF)
  • 2007-March-1
  • (1) Proposed Rights Issue of Not Less Than 607,051,490 Rights Shares and Not More Than 616,021,490 Rights Shares of HK$0.10 Each at HK$0.33 Per Rights Share Payable in Full on Acceptance (In the Proportion of Three Rights Shares for Every Ten Existing Shares held on the Record Date) (2) Application for Whitewash Waiver (3) Proposed Refreshment of General Mandate (4) Proposed Grant of Specific Mandate (in PDF)
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