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Release Time Stock Code Stock Short Name Document
Release Time: 29/06/2026 21:15 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB)
Release Time: 29/06/2026 21:14 Stock Code: 00884 Stock Short Name: CIFI HOLD GP 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 / Change of Nomination Committee Member]
]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (151KB)
Release Time: 29/06/2026 19:41 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - UPDATE ON LIQUIDITY OF THE GROUP (104KB)
Release Time: 26/06/2026 19:42 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Constitutional Documents
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (566KB)
Release Time: 26/06/2026 18:44 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026 (99KB)
Release Time: 08/06/2026 21:29 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR MAY 2026 (89KB)
Release Time: 04/06/2026 17:19 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2026 (70KB)
Release Time: 11/05/2026 17:31 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR APRIL 2026 (84KB)
Release Time: 05/05/2026 16:46 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2026 (70KB)
Release Time: 30/04/2026 06:57 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (38MB)
Release Time: 30/04/2026 06:23 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Other]
Notification Letter with Reply Form to Non-Registered Shareholders (828KB)
Release Time: 30/04/2026 06:22 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Other]
Notification Letter with Reply Form to Registered Shareholders (867KB)
Release Time: 30/04/2026 06:20 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Proxy Forms
FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING (142KB)
Release Time: 30/04/2026 06:19 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2026 ANNUAL GENERAL MEETING (108KB)
Release Time: 30/04/2026 06:16 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF RETIRING AUDITOR, PROPOSED AMENDMENTS TO EXISTING M&AA AND ADOPTION OF NEW M&AA AND NOTICE OF 2026 AGM (799KB)
Release Time: 30/04/2026 06:12 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (19MB)
Release Time: 10/04/2026 18:01 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR MARCH 2026 (84KB)
Release Time: 10/04/2026 17:07 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2026 (70KB)
Release Time: 31/03/2026 19:30 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (85KB)
Release Time: 31/03/2026 19:28 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB)
Release Time: 31/03/2026 19:26 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
CHANGE OF DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE (136KB)
Release Time: 31/03/2026 17:40 Stock Code: 00884 Stock Short Name: CIFI HOLD GP 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 2025 (1MB)
Release Time: 19/03/2026 16:53 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (79KB)
Release Time: 16/03/2026 17:46 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION - PROFIT ALERT (88KB)
Release Time: 05/03/2026 16:51 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR FEBRUARY 2026 (84KB)
Release Time: 04/03/2026 17:16 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2026 (70KB)
Release Time: 13/02/2026 17:45 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF 50% EQUITY INTEREST IN THE TARGET COMPANY (102KB)
Release Time: 09/02/2026 18:37 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR JANUARY 2026 (83KB)
Release Time: 03/02/2026 16:37 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2026 (70KB)
Release Time: 02/02/2026 12:14 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Miscellaneous]
PERIODIC MANDATORY CONVERSION OF THE MANDATORY CONVERTIBLE BONDS (83KB)
Release Time: 30/01/2026 07:00 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 50% EQUITY INTEREST IN THE TARGET COMPANY (158KB)
Release Time: 28/01/2026 17:25 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 23/01/2026 17:02 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (85KB)
Release Time: 21/01/2026 21:22 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTIONS IN RELATION TO (1) DISPOSAL OF EQUITY INTEREST IN TIANJIN HEXIN (2) ACQUISITION OF EQUITY INTEREST IN NINGBO HAISHU XINGLI (140KB)
Release Time: 19/01/2026 17:20 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 15/01/2026 17:12 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 14/01/2026 17:15 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 09/01/2026 16:30 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR DECEMBER 2025 (84KB)
Release Time: 06/01/2026 16:44 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2025 (67KB)
Release Time: 29/12/2025 21:40 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB)
Release Time: 29/12/2025 21:36 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Inside Information / Issue of Convertible Securities / Issue of Shares under a Specific...
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Announcements and Notices - [Inside Information / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Share Scheme / Change in Directors or of Important Executive Functions or Responsibilities]
]
UPDATE ON THE OFFSHORE DEBT RESTRUCTURING (1) NOTICE OF OCCURRENCE OF THE RESTRUCTURING EFFECTIVE DATE AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (122KB)
Release Time: 28/12/2025 19:46 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO (1) DISPOSAL OF EQUITY INTEREST IN TIANJIN HEXIN (2) ACQUISITION OF EQUITY INTEREST IN NINGBO HAISHU XINGLI (227KB)
Release Time: 28/12/2025 19:12 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Inside Information]
UPDATE ON THE OFFSHORE DEBT RESTRUCTURING - NOTICE OF DESIGNATION OF THE RESTRUCTURING EFFECTIVE DATE (90KB)
Release Time: 12/12/2025 22:05 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ENTRY INTO (1) THE THREE-YEAR PREPAID CALL OPTION CONFIRMATION REFERENCING ORDINARY SHARES OF EVER SUNSHINE SERVICES GROUP LIMITED AND (2) THE SALE AND SWAP CONFIRMATION (149KB)
Release Time: 09/12/2025 18:00 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR NOVEMBER 2025 (85KB)
Release Time: 01/12/2025 17:07 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2025 (64KB)
Release Time: 11/11/2025 20:04 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR OCTOBER 2025 (85KB)
Release Time: 04/11/2025 17:29 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2025 (64KB)
Release Time: 31/10/2025 16:45 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2025 (98KB)
Release Time: 16/10/2025 22:48 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Documents on Display
Documents on Display - POSSIBLE TRANSACTIONS IN CONNECTION WITH THE RESTRUCTURING (Multi-Files)
Release Time: 16/10/2025 22:48 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Other]
Notification Letter with Reply Form to Non-Registered Shareholders (796KB)
Release Time: 16/10/2025 22:47 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Other]
Notification Letter with Reply Form to Registered Shareholders (828KB)
Release Time: 16/10/2025 22:46 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (133KB)
Release Time: 16/10/2025 22:45 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (97KB)
Release Time: 16/10/2025 22:44 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Issue of Convertible Securities / Issue of Shares / Share Scheme / Connected Transaction]
POSSIBLE TRANSACTIONS IN CONNECTION WITH THE RESTRUCTURING INVOLVING (A) ISSUE OF MANDATORY CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (B) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF SHAREHOLDER LOAN CONVERSION SHARES UNDER SPECIFIC MANDATE; (C) ADOPTION OF SHARE AWARD SCHEME; (D) GRANT OF AWARDS; (E) INCREASE IN AUTHORISED SHARE CAPITAL; (F) TERMINATION OF EXISTING SHARE SCHEMES AND (2) NOTICE OF EGM (928KB)
Release Time: 16/10/2025 07:00 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected...
More
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Share Scheme]
]
POSSIBLE TRANSACTIONS IN CONNECTION WITH THE RESTRUCTURING INVOLVING (A) ISSUE OF MANDATORY CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (B) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF SHAREHOLDER LOAN CONVERSION SHARES UNDER SPECIFIC MANDATE; (C) ADOPTION OF SHARE AWARD SCHEME; (D) GRANT OF SHARE AWARDS; (E) INCREASE IN AUTHORISED SHARE CAPITAL; AND (F) TERMINATION OF EXISTING SHARE SCHEMES (297KB)
Release Time: 14/10/2025 18:50 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (87KB)
Release Time: 13/10/2025 19:30 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR SEPTEMBER 2025 (85KB)
Release Time: 02/10/2025 16:49 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2025 (65KB)
Release Time: 26/09/2025 22:04 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO THE ENTRY INTO THE COMMITMENT LETTER REGARDING THE PROPOSED TRANSACTION INVOLVING A DISPOSAL BY THE COMPANY OF ORDINARY SHARES OF EVER SUNSHINE SERVICES GROUP LIMITED (137KB)
Release Time: 24/09/2025 07:29 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Other]
Notification Letter with Reply Form to Non-Registered Shareholders (911KB)
Release Time: 24/09/2025 07:23 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Other]
Notification Letter with Reply Form to Registered Shareholders (963KB)
Release Time: 24/09/2025 07:15 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 Interim Report (7MB)
Release Time: 15/09/2025 17:22 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATE ON ONSHORE BOND RESTRUCTURING - APPROVED BY RELEVANT CREDITORS (86KB)
Release Time: 09/09/2025 18:24 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR AUGUST 2025 (85KB)
Release Time: 01/09/2025 17:00 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2025 (65KB)
Release Time: 22/08/2025 18:24 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Interim Results / Modified Report by Auditors]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (1MB)
Release Time: 12/08/2025 17:59 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (79KB)
Release Time: 11/08/2025 18:07 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR JULY 2025 (85KB)
Release Time: 01/08/2025 17:05 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2025 (65KB)
Release Time: 14/07/2025 17:12 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR JUNE 2025 (85KB)
Release Time: 02/07/2025 17:14 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2025 (65KB)
Release Time: 01/07/2025 18:27 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (84KB)
Release Time: 30/06/2025 20:41 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LEASE AGREEMENT (144KB)
Release Time: 27/06/2025 20:53 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - UPDATE ON THE OFFSHORE DEBT RESTRUCTURING SANCTION OF THE SCHEME BY THE COURT (92KB)
Release Time: 10/06/2025 17:18 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR MAY 2025 (85KB)
Release Time: 06/06/2025 18:19 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025 (96KB)
Release Time: 04/06/2025 06:30 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - UPDATE ON THE OFFSHORE DEBT RESTRUCTURING RESULTS OF THE SCHEME MEETING AND CONSENT SOLICITATIONS (104KB)
Release Time: 03/06/2025 16:45 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2025 (66KB)
Release Time: 30/05/2025 18:12 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Share Scheme]
CANCELLATION OF SHARE OPTIONS (82KB)
Release Time: 23/05/2025 19:27 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RESPECT OF THE CORPORATE BONDS ISSUED BY CIFI GROUP CO., LTD*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (112KB)
Release Time: 09/05/2025 19:00 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR APRIL 2025 (85KB)
Release Time: 07/05/2025 22:44 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATE ON THE OFFSHORE DEBT RESTRUCTURING - NOTICE OF SCHEME MEETING AND CONSENT SOLICITATIONS (350KB)
Release Time: 02/05/2025 17:06 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2025 (65KB)
Release Time: 30/04/2025 17:54 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE TARGET SITE LOCATED IN CHONGQING (173KB)
Release Time: 30/04/2025 06:24 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Other]
Notification Letter with Reply Form to Non-Registered Shareholders (728KB)
Release Time: 30/04/2025 06:23 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Other]
Notification Letter with Reply Form to Registered Shareholders (730KB)
Release Time: 30/04/2025 06:19 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Proxy Forms
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING (99KB)
Release Time: 30/04/2025 06:17 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL GENERAL MEETING (104KB)
Release Time: 30/04/2025 06:16 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2025 ANNUAL GENERAL MEETING (347KB)
Release Time: 30/04/2025 06:12 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 Environmental, Social and Governance Report (12MB)
Release Time: 30/04/2025 06:08 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Financial Statements/ESG Information - [Annual Report]
2024 Annual Report (10MB)
Release Time: 29/04/2025 22:34 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATE ON THE OFFSHORE DEBT RESTRUCTURING SCHEME CONVENING ORDER (96KB)
Release Time: 13/04/2025 18:05 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATE ON THE OFFSHORE DEBT RESTRUCTURING - AMENDMENT OF THE RSA (864KB)
Release Time: 08/04/2025 17:25 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR MARCH 2025 (85KB)
Release Time: 02/04/2025 17:46 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2025 (66KB)
Release Time: 31/03/2025 20:22 Stock Code: 00884 Stock Short Name: CIFI HOLD GP 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 2024 (1MB)
Release Time: 19/03/2025 16:31 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (79KB)
Release Time: 18/03/2025 22:02 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - UPDATE ON THE OFFSHORE DEBT RESTRUCTURING (103KB)
Release Time: 05/03/2025 17:11 Stock Code: 00884 Stock Short Name: CIFI HOLD GP Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR FEBRUARY 2025 (85KB)
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Showing 100 of 1117 records
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