CGS Logo
投資者關係
Investor Relations
Announcement
Date(M/D/Y) Title Extension
6/5/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 .pdf
5/28/2019 Annual General Meeting Form of Proxy .pdf
5/28/2019 NOTICE OF ANNUAL GENERAL MEETING .pdf
5/27/2019 CLARIFICATION ANNOUNCEMENT .pdf
5/24/2019 DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS:THE SP FRAMEWORK AGREEMENT .pdf

Financial Report
Date(M/D/Y) Title Extension
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
5/14/2018 FIRST QUARTERLY REPORT 2018 .pdf

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