Hong Kong Stock Exchange Code : 0899
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2017-12-29
FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-12-08
FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-11-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
2017-11-24
FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-11-16
DATE OF BOARD MEETING
2017-11-06
CHANGE IN AUDITORS
2017-11-02
DELAY IN DESPATCH OF CIRCULAR
2017-10-12
MAJOR AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES
2017-10-06
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2017-09-21
APPOINTMENT OF CHAIRMAN
2017-09-21
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2017
2017-09-21
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2017
2017-09-05
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2017-09-05
(1) MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF 40% EQUITY INTEREST IN AND SALE LOAN OWED BYSHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED (2) NOTICE OF SPECIAL GENERAL MEETING
2017-09-05
NOTICE OF SPECIAL GENERAL MEETING
2017-08-28
SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF 40% EQUITY INTEREST IN AND SALE LOAN OWNED BY SHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED
2017-08-28
FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-08-21
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2017-08-21
PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED REFRESHMENT OF 2011 SHARE OPTION SCHEME MANDATE LIMIT; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2017-08-21
NOTICE OF ANNUAL GENERAL MEETING
2017-08-16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-08-15
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
2017-08-14
FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-08-08
NEXT DAY DISCLOSURE RETURN
2017-08-08
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
2017-07-28
FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-07-13
FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-07-07
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
2017-06-29
DELAY IN DESPATCH OF CIRCULAR
2017-06-28
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017
2017-06-15
DATE OF BOARD MEETING
2017-06-07
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 67% EQUITY INTERESTS IN THE TARGET COMPANY
2017-06-06
MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF 40% EQUITY INTEREST IN AND SALE LOAN OWED BY SHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED
2017-05-29
TERMINATION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SHAANXI TIANDI ZHONGLI ENERGY DEVELOPMENT COMPANY LIMITED
2017-05-23
DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 67% EQUITY INTERESTS IN THE TARGET COMPANY
2017-05-23
CHANGE IN USE OF PROCEEDS FROM SUBSCRIPTION
2017-05-17
SUPPLEMENTAL AGREEMENT TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2017-04-27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-04-27
APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTORS AND CHAIRMAN
2017-04-27
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN AND SALE LOAN OWED BY SHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED
2017-04-25
List of Directors and their Role and Function
2017-04-25
APPOINTMENT OF EXECUTIVE DIRECTOR
2017-04-25
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITON OF 20% OF EQUITY INTERESTS IN THE TARGET COMPANY
2017-04-21
VOLUNTARY ANNOUNCEMENT
2017-04-19
DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 20% OF EQUITY INTERESTS IN THE TARGET COMPANY
2017-04-03
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR IN BERMUDA
2017-02-28
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2017-01-18
TERMINATION OF DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF PROPERTIES IN THE PRC
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