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Release Time Stock Code Stock Short Name Document
Release Time: 04/10/2024 17:04 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (66KB)
Release Time: 30/09/2024 19:02 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
INSIDE INFORMATION QUARTERLY UPDATE ON RESUMPTION PROGRESS (84KB)
Release Time: 19/09/2024 16:17 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholder and Request Form (225KB)
Release Time: 19/09/2024 16:16 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Circulars - [Other]
Notification Letter to Registered Shareholder and Reply Form (228KB)
Release Time: 19/09/2024 16:15 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (2MB)
Release Time: 04/09/2024 17:02 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (66KB)
Release Time: 02/09/2024 20:02 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS (79KB)
Release Time: 30/08/2024 21:55 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (1MB)
Release Time: 20/08/2024 17:06 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB)
Release Time: 05/08/2024 17:03 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (66KB)
Release Time: 15/07/2024 19:32 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (72KB)
Release Time: 15/07/2024 19:29 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RE-COMPLIANCE WITH THE LISTING RULES (79KB)
Release Time: 04/07/2024 17:03 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (66KB)
Release Time: 02/07/2024 20:01 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
INSIDE INFORMATION QUARTERLY UPDATE ON RESUMPTION PROGRESS (82KB)
Release Time: 26/06/2024 21:59 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (80KB)
Release Time: 12/06/2024 19:20 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (73KB)
Release Time: 05/06/2024 17:04 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (64KB)
Release Time: 03/06/2024 22:21 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (71KB)
Release Time: 03/06/2024 22:20 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NON-COMPLIANCE LISTING RULES (85KB)
Release Time: 07/05/2024 17:10 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (64KB)
Release Time: 30/04/2024 21:27 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (2MB)
Release Time: 30/04/2024 21:26 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2024 (OR ANY ADJOURNMENT THEREOF) (75KB)
Release Time: 30/04/2024 21:26 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (89KB)
Release Time: 30/04/2024 21:24 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (357KB)
Release Time: 30/04/2024 21:23 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Financial Statements/ESG Information - [Annual Report]
2023 Annual Report (3MB)
Release Time: 30/04/2024 21:22 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholder and Request Form (230KB)
Release Time: 30/04/2024 21:21 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Circulars - [Other]
Notification Letter to Registered Shareholder and Reply Form (233KB)
Release Time: 30/04/2024 21:21 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (439KB)
Release Time: 30/04/2024 21:20 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Circulars - [Other]
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications (279KB)
Release Time: 05/04/2024 17:01 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (64KB)
Release Time: 02/04/2024 19:48 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (74KB)
Release Time: 02/04/2024 08:19 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/04/2024 18:07 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (163KB)
Release Time: 28/03/2024 21:45 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING (74KB)
Release Time: 18/03/2024 18:30 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB)
Release Time: 05/03/2024 17:02 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (64KB)
Release Time: 05/02/2024 17:41 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (64KB)
Release Time: 05/02/2024 17:40 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (64KB)
Release Time: 05/02/2024 17:36 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (64KB)
Release Time: 05/02/2024 17:34 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (64KB)
Release Time: 04/01/2024 17:05 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (64KB)
Release Time: 27/12/2023 21:14 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (72KB)
Release Time: 27/12/2023 21:13 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (83KB)
Release Time: 05/12/2023 17:05 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (64KB)
Release Time: 06/11/2023 17:02 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (64KB)
Release Time: 20/10/2023 22:08 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
VOLUNTARY ANNOUNCEMENT CLARIFICATION (78KB)
Release Time: 18/10/2023 22:46 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (72KB)
Release Time: 18/10/2023 22:45 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
1. RESIGNATION OF EXECUTIVE DIRECTOR; 2. CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (78KB)
Release Time: 17/10/2023 21:36 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT IN RELATION TO AN EXECUTIVE DIRECTOR (75KB)
Release Time: 03/10/2023 16:23 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (64KB)
Release Time: 14/09/2023 16:51 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (984KB)
Release Time: 04/09/2023 18:04 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (64KB)
Release Time: 31/08/2023 20:46 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (527KB)
Release Time: 14/08/2023 17:08 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (74KB)
Release Time: 08/08/2023 21:09 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB)
Release Time: 01/08/2023 19:36 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (64KB)
Release Time: 03/07/2023 19:02 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (65KB)
Release Time: 28/06/2023 19:51 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (255KB)
Release Time: 28/06/2023 19:46 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (83KB)
Release Time: 01/06/2023 16:17 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB)
Release Time: 24/05/2023 16:53 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2023 (OR ANY ADJOURNMENT THEREOF) (96KB)
Release Time: 24/05/2023 16:51 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (90KB)
Release Time: 24/05/2023 16:50 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (384KB)
Release Time: 02/05/2023 16:16 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (65KB)
Release Time: 27/04/2023 20:55 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (8MB)
Release Time: 27/04/2023 20:53 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Financial Statements/ESG Information - [Annual Report]
2022 Annual Report (9MB)
Release Time: 03/04/2023 18:06 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (64KB)
Release Time: 31/03/2023 22:30 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (149KB)
Release Time: 27/03/2023 22:03 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (78KB)
Release Time: 16/03/2023 20:27 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF AN ANNOUNCEMENT IN RELATION TO AN EXECUTIVE DIRECTOR (74KB)
Release Time: 15/03/2023 21:51 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT IN RELATION TO AN EXECUTIVE DIRECTOR (74KB)
Release Time: 13/03/2023 19:02 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (72KB)
Release Time: 02/03/2023 16:50 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (64KB)
Release Time: 01/02/2023 19:03 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (65KB)
Release Time: 31/01/2023 17:00 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (81KB)
Release Time: 03/01/2023 19:09 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (64KB)
Release Time: 01/12/2022 19:08 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (61KB)
Release Time: 01/11/2022 19:02 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (61KB)
Release Time: 03/10/2022 19:04 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (62KB)
Release Time: 20/09/2022 16:34 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2022 (957KB)
Release Time: 01/09/2022 19:14 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (61KB)
Release Time: 31/08/2022 21:33 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (579KB)
Release Time: 26/08/2022 22:06 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (74KB)
Release Time: 17/08/2022 19:00 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB)
Release Time: 01/08/2022 18:52 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (63KB)
Release Time: 28/07/2022 19:06 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (74KB)
Release Time: 04/07/2022 20:05 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (62KB)
Release Time: 29/06/2022 20:31 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022 (82KB)
Release Time: 02/06/2022 19:03 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (63KB)
Release Time: 27/05/2022 19:13 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) (98KB)
Release Time: 27/05/2022 19:11 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (105KB)
Release Time: 27/05/2022 19:07 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (274KB)
Release Time: 26/05/2022 21:51 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (1MB)
Release Time: 13/05/2022 21:34 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (78KB)
Release Time: 12/05/2022 20:00 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Financial Statements/ESG Information - [Annual Report]
2021 Annual Report (2MB)
Release Time: 06/05/2022 19:02 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (85KB)
Release Time: 05/05/2022 19:00 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (62KB)
Release Time: 20/04/2022 21:51 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Final Results]
UPDATE ANNOUNCEMENT ON THE COMPLETION OF AUDITING PROCESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (78KB)
Release Time: 06/04/2022 22:44 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (73KB)
Release Time: 06/04/2022 19:11 Stock Code: 00048 Stock Short Name: C AUTO INT DECO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (61KB)
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