CGS Logo
投資者關係
Investor Relations
Date(M/D/Y) Title Extension
5/28/2020 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf
2/21/2020 1) CONNECTED TRANSACTIONS IN RELATION TO (A) RECEIVING FINANCIAL ASSISTANCE (B) ENTERING INTO OF GUARANTEE SERVICE AGREEMENT (C) GRANTING OF COUNTER GUARANTEE 2) SHARE CONSOLIDATION AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
8/20/2019 CONTINUING CONNECTED TRANSACTIONS: THE SP FRAMEWORK AGREEMENT .pdf
5/28/2019 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf
4/10/2018 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING .pdf
11/14/2017 PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
5/26/2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING .pdf
5/19/2017 (I) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARES ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; (II) APPLICATION FOR WHITEWASH WAIVER; (III) RE-ELECTION OF DIRECTORS; AND (IV) NOTICE OF EGM .pdf
8/29/2016 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
5/12/2016 MAJOR AND CONTINUING CONNECTED TRANSACTIONS .pdf
4/5/2016 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING .pdf
5/13/2013 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, RE-ELECTION OF DIRECTORS, CHANGE OF COMPANY NAME, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF ANNUAL GENERAL MEETING .pdf
8/27/2012 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf
6/4/2012 SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
7/4/2011 General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Limit, Re-election of Directors, and Notice of Annual General Meeting .pdf
2/28/2011 Proposal for Capital Reorganisation .pdf
12/20/2010 Connected Transaction Regarding Subscription and Notice of Extraordinary General Meeting .pdf
7/9/2010 Proposals Involving Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme .pdf
2/5/2010 Proposed Change of Auditors and Notice of Extraordinary General Meeting .pdf
12/31/2009 General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Limit, Re-election of Directors, Proposed Capital Reorganisation, Increase in Authorised Share Capital, and Notice of Annual General Meeting .pdf
8/6/2009 Major Disposal and Proposed Capital Reorganisation .pdf
3/6/2009 Removal of Directors, Appointment of Directors, Grant of General Mandate, Refreshment of Scheme Limit and Notice of Extraordinary General Meeting .pdf
12/30/2008 General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Limit, Re-election of Directors, and Notice of Annual General Meeting .pdf
3/6/2008 Proposed Change of Company Name and Notice of Extraordinary General Meeting .pdf
2/29/2008 Very Substantial Acquisition and Placing of New Shares .pdf
12/31/2007 General Mandates to Repurchase and Issue Shares, Re-election of Directors, and Notice of Annual General Meeting .pdf
11/22/2007 Change of Auditors, Increase in Authorised Share Capital, Refreshment of General Mandate to Issue Shares and Notice of Extraordinary General Meeting .pdf
10/3/2007 Major Transaction .pdf
6/18/2007 Placing of New Shares, Increase in Authorised Share Capital, Refreshment of General Mandate to Issue Shares and Notice of Extraordinary General Meeting .pdf
1/5/2007 General Mandates to Repurchase and Issue Shares, Re-Election of Directors, Amendment to the Articles of Association and Notice of Annual General Meeting .pdf
1/4/2006 General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting .pdf
Contact Us | Sitemap | Legal Notices | 湘備06016120號
©Copyright China Geothermal Industry Developmnent Group Limited, All rights reserved.