Welcome to Chengdu Expressway Co., Ltd.
Set Homepage
Collection
Home
About Us
Company Profile
Company Structure
Management Team
Corporate Video
Investor Relations
Corporate Governance
Announcements
Periodic Reports
Listing Documents
Documents On Display
Contact us
Contact Us
General Enquiry
中文
Investor Relations
Corporate Governance
Governance Rules
Announcements
Periodic Reports
Listing Documents
Documents On Display
Contact us
Home
>>
Investor Relations
>>
Announcements
NOTICE OF EXTRAORDINARY GENERAL MEETING
Click on the quantity:9
2022-10-07
(1) PROPOSED A-SHARE OFFERING AND RELATED MATTERS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED RULES OF PROCEDURE (3) PROPOSED FORMULATION OF AND AMENDMENTS TO OTHER RELEVANT CORPORATE GOVERNANCE RULES (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (5) NOTICE OF H SHARE CLASS MEETING AND (6) NOTICE OF DOMESTIC SHARE CLASS MEETING
Click on the quantity:9
2022-10-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Click on the quantity:8
2022-10-03
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Click on the quantity:9
2022-09-30
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 30 SEPTEMBER 2022 AND CHANGE OF BOARD COMMITTEE MEMBERS
Click on the quantity:7
2022-09-30
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Click on the quantity:7
2022-09-13
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Click on the quantity:7
2022-09-13
NOTICE OF EXTRAORDINARY GENERAL MEETING
Click on the quantity:9
2022-09-13
首页
上一页
21
22
23
24
25
下一页
尾页