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Release Time Stock Code Stock Short Name Document
Release Time: 08/07/2025 18:57 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Change in Compliance Adviser]
TERMINATION OF COMPLIANCE ADVISER (69KB)
Release Time: 04/07/2025 18:00 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 (65KB)
Release Time: 20/06/2025 20:07 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (73KB)
Release Time: 05/06/2025 16:05 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 (65KB)
Release Time: 07/05/2025 18:03 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (65KB)
Release Time: 29/04/2025 22:52 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (461KB)
Release Time: 29/04/2025 22:51 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (427KB)
Release Time: 29/04/2025 22:50 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 Environmental, Social and Governance Report (4MB)
Release Time: 29/04/2025 22:48 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON FRIDAY, 20 JUNE 2025 AT 3:00 P.M. (66KB)
Release Time: 29/04/2025 22:47 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (68KB)
Release Time: 29/04/2025 22:45 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (349KB)
Release Time: 29/04/2025 22:44 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (5MB)
Release Time: 07/04/2025 12:44 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (65KB)
Release Time: 25/03/2025 19:57 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (164KB)
Release Time: 12/03/2025 22:44 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (64KB)
Release Time: 06/03/2025 20:23 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 (65KB)
Release Time: 06/02/2025 19:31 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 (65KB)
Release Time: 02/01/2025 19:10 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 (65KB)
Release Time: 03/12/2024 16:10 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 (65KB)
Release Time: 05/11/2024 13:04 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 (65KB)
Release Time: 03/10/2024 10:03 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 (65KB)
Release Time: 26/09/2024 17:06 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (451KB)
Release Time: 26/09/2024 17:04 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (422KB)
Release Time: 26/09/2024 17:03 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (2MB)
Release Time: 06/09/2024 19:16 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 (65KB)
Release Time: 29/08/2024 20:37 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (168KB)
Release Time: 19/08/2024 19:55 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (64KB)
Release Time: 19/08/2024 19:01 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (64KB)
Release Time: 19/08/2024 19:00 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (65KB)
Release Time: 16/08/2024 21:22 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION - REDUCTION IN PROFIT DUE TO IMPAIRMENT LOSSES ON PROPERTY, PLANT AND EQUIPMENT (77KB)
Release Time: 06/08/2024 18:16 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 (65KB)
Release Time: 03/07/2024 16:45 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 (65KB)
Release Time: 21/06/2024 21:11 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (74KB)
Release Time: 06/06/2024 12:01 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 (64KB)
Release Time: 06/05/2024 19:04 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 (64KB)
Release Time: 26/04/2024 19:46 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (210KB)
Release Time: 26/04/2024 19:45 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (207KB)
Release Time: 26/04/2024 19:45 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON FRIDAY, 21 JUNE 2024 AT 3:00 P.M. (92KB)
Release Time: 26/04/2024 19:43 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (82KB)
Release Time: 26/04/2024 19:43 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (388KB)
Release Time: 26/04/2024 19:42 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 Environmental, Social and Governance Report (5MB)
Release Time: 26/04/2024 19:40 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 (5MB)
Release Time: 22/04/2024 22:41 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (64KB)
Release Time: 22/04/2024 22:40 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
CHANGE OF CHAIRMAN, EXECUTIVE DIRECTORS, AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (90KB)
Release Time: 18/04/2024 19:38 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Arrangement for Electronic Dissemination of Corporate Communications and Request Form (202KB)
Release Time: 18/04/2024 19:34 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - New Arrangements for Dissemination of Corporate Communications (47KB)
Release Time: 08/04/2024 18:36 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 (64KB)
Release Time: 25/03/2024 22:12 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (229KB)
Release Time: 13/03/2024 19:06 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (64KB)
Release Time: 07/03/2024 12:26 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION - POSITIVE PROFIT ALERT (129KB)
Release Time: 05/03/2024 19:03 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 (64KB)
Release Time: 27/02/2024 17:17 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Regulatory Announcement & News
Exchange's Disciplinary Action against China Gas Industry Investment Holdings Co. Ltd. (Stock Code: 1940) (200KB)
Release Time: 27/02/2024 17:17 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Regulatory Announcement & News
Exchange's Disciplinary Action against a Former Director of China Gas Industry Investment Holdings Co. Ltd. (Stock Code: 1940) (207KB)
Release Time: 06/02/2024 17:56 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 (64KB)
Release Time: 04/01/2024 18:00 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS (69KB)
Release Time: 03/01/2024 19:57 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 (64KB)
Release Time: 22/12/2023 17:06 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS (1) SUPPLY AGREEMENT IN RESPECT OF AN AIR SEPARATION UNIT; AND (2) CONTRACTS IN RESPECT OF CONSTRUCTION AND INSTALLATION WORKS FOR THE TTG NEW DISTRICT PLANT (161KB)
Release Time: 04/12/2023 19:24 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 (64KB)
Release Time: 22/11/2023 19:37 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION IN RELATION TO SERVICE AGREEMENT (124KB)
Release Time: 03/11/2023 19:02 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 (64KB)
Release Time: 05/10/2023 10:17 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 (64KB)
Release Time: 15/09/2023 19:05 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (3MB)
Release Time: 05/09/2023 20:07 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 (64KB)
Release Time: 27/08/2023 18:04 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (181KB)
Release Time: 15/08/2023 19:57 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (149KB)
Release Time: 09/08/2023 08:23 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (133KB)
Release Time: 03/08/2023 19:15 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 (64KB)
Release Time: 06/07/2023 12:20 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 (64KB)
Release Time: 09/06/2023 19:47 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Constitutional Documents
Second Amended and Restated Memorandum of Association and Articles of Association (284KB)
Release Time: 09/06/2023 19:06 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (28KB)
Release Time: 06/06/2023 16:45 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 (64KB)
Release Time: 31/05/2023 19:05 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
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 ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (20KB)
Release Time: 05/05/2023 16:33 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 (64KB)
Release Time: 27/04/2023 22:19 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON FRIDAY, 9 JUNE 2023 AT 3:00 P.M. (87KB)
Release Time: 27/04/2023 22:16 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (95KB)
Release Time: 27/04/2023 22:15 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (565KB)
Release Time: 27/04/2023 22:13 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2022 Environmental, Social and Governance Report (4MB)
Release Time: 27/04/2023 22:09 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [Other]
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report (74KB)
Release Time: 27/04/2023 22:04 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2022 (5MB)
Release Time: 11/04/2023 19:15 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 (64KB)
Release Time: 28/03/2023 16:46 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period /...
More
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS (183KB)
Release Time: 27/03/2023 22:52 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (23KB)
Release Time: 27/03/2023 22:49 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS (183KB)
Release Time: 15/03/2023 19:14 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (145KB)
Release Time: 06/03/2023 19:18 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 (64KB)
Release Time: 27/02/2023 18:32 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (121KB)
Release Time: 06/02/2023 17:00 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (64KB)
Release Time: 20/01/2023 16:33 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (27KB)
Release Time: 20/01/2023 16:31 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT - CHANGE OF DIRECTOR (38KB)
Release Time: 13/01/2023 19:10 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Change in Company Website]
CHANGE OF COMPANY WEBSITE (23KB)
Release Time: 06/01/2023 19:10 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Results of EGM/SGM / Connected Transaction]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2023 (29KB)
Release Time: 05/01/2023 19:10 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (64KB)
Release Time: 30/12/2022 22:55 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Notice of EGM/SGM]
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR AND THE NOTICE OF EXTRAORDINARY GENERAL MEETING (25KB)
Release Time: 29/12/2022 20:31 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee of the Board of Directors of the Company (173KB)
Release Time: 29/12/2022 19:34 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2022 (29KB)
Release Time: 15/12/2022 19:31 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Documents on Display
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GAS PRODUCTS SUPPLY AGREEMENT (Multi-Files)
Release Time: 15/12/2022 19:19 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Proxy Forms
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 6 January 2023 and any adjournment thereof (33KB)
Release Time: 15/12/2022 19:18 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (29KB)
Release Time: 15/12/2022 19:17 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Circulars - [Connected Transaction]
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GAS PRODUCTS SUPPLY AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (324KB)
Release Time: 12/12/2022 08:00 Stock Code: 01940 Stock Short Name: CGII HLDGS Document:
Documents on Display
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
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