CGS Logo
投資者關係
Investor Relations
Announcement
Date(M/D/Y) Title Extension
4/3/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf
4/2/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 .pdf
3/29/2020 MAJOR TRANSACTION DISPOSAL OF PROPERTY USAGE RIGHT .pdf
3/28/2020 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, BOARD COMMITTEES’ MEMBERS AND COMPLIANCE WITH RULE 5.05A OF THE GEM LISTING RULES .pdf
3/27/2020 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 .pdf

Financial Report
Date(M/D/Y) Title Extension
3/31/2020 ANNUAL REPORT 2019 .pdf
11/14/2019 THIRD QUARTERLY REPORT 2019 .pdf
8/14/2019 INTERIM REPORT 2019 .pdf
5/14/2019 FIRST QUARTERLY REPORT 2019 .pdf
3/29/2019 ANNUAL REPORT 2018 .pdf

Circular
Date(M/D/Y) Title Extension
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
Contact Us | Sitemap | Legal Notices | 湘備06016120號
©Copyright China Geothermal Industry Developmnent Group Limited, All rights reserved.