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投資者關係
Investor Relations
Announcement
Date(M/D/Y) Title Extension
8/20/2019 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf
8/20/2019 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
8/19/2019 CLARIFICATION ANNOUNCEMENT .pdf
8/15/2019 List of Directors and their Role and Function .pdf
8/14/2019 APPOINTMENT OF NON-EXECUTIVE DIRECTOR .pdf

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

Circular
Date(M/D/Y) Title Extension
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
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