Skip to the content
Chuang's GroupChuang's Group
  • ENG
  • 繁
  • 简
    • Corporate
          • Corporate

          • Honorary Chairman
          • Company Profile
          • Vision, Mission and Values
          • Awards & Recognition
    • Property
          • Commercial
          • Hotels & Serviced Apartments
          • Residential
    • Press Room
    • Investor Relations
          • Investor Relations.

          • Chuang’s Consortium International Limited
            • Message from Chairman
            • Yearly Highlights & Overview
            • Investor’s Column
              • Announcements & Circulars
              • Financial Reports
              • Returns on Changes in Share Capital
              • Notices (Replacement of Lost Share Certificates)
              • Investors FAQs
            • Corporate Governance
              • Corporate Governance Report
              • Biographical Details of Directors & Senior Management
              • Memorandum of Association & Bye-Laws
            • Stock Quote
          • Chuang’s China Investments Limited
            • Message from Chairman
            • Yearly Highlights & Overview
            • Investor’s Column
              • Announcements & Circulars
              • Financial Reports
              • Returns on Changes in Share Capital
              • Notices (Replacement of Lost Share Certificates)
              • Investors FAQs
            • Corporate Governance
              • Corporate Governance Report
              • Biographical Details of Directors & Senior Management
              • Memorandum of Association & Bye-Laws
            • Stock Quote
    • People
          • People

          • Job Opportunities
          • Corporate Social Responsibility
    • Contact Us
  • ENG
  • 繁
  • 简
  • Corporate
    • Honorary Chairman
    • Company Profile
    • Vision, Mission and Values
    • Awards & Recognition
  • Property
    • Commercial
    • Hotels & Serviced Apartments
    • Residential
  • Press Room
  • Investor Relations
    • Chuang’s Consortium International Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
    • Chuang’s China Investments Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
  • People
    • Job Opportunities
    • Corporate Social Responsibility
  • Contact Us
  • Corporate
    • Honorary Chairman
    • Company Profile
    • Vision, Mission and Values
    • Awards & Recognition
  • Property
    • Commercial
    • Hotels & Serviced Apartments
    • Residential
  • Press Room
  • Investor Relations
    • Chuang’s Consortium International Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
    • Chuang’s China Investments Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
  • People
    • Job Opportunities
    • Corporate Social Responsibility
  • Contact Us

Company: Chuang’s China Investments Limited

POLL RESULTS OF ANNUAL GENERAL MEETING ON 8TH SEPTEMBER, 2017

  • Post date September 8, 2017

NOTICE OF ANNUAL GENERAL MEETING

  • Post date July 26, 2017

ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM

  • Post date July 26, 2017

NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM

  • Post date July 26, 2017

FORM OF PROXY

  • Post date July 26, 2017

PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTOR AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS AND (II) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES

  • Post date July 26, 2017

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2017

  • Post date June 27, 2017

VOLUNTARY JOINT ANNOUNCEMENT – PETITION AGAINST CNT GROUP LIMITED (STOCK CODE: 701) AND PRIME SURPLUS LIMITED

  • Post date June 22, 2017

DATE OF BOARD MEETING

  • Post date June 15, 2017

ESTIMATED RESULTS FOR THE YEAR ENDED 31 MARCH 2017

  • Post date May 12, 2017

Posts pagination

← Newer Posts 1 … 22 23 24 … 31 Older Posts →
  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote
  • 主席報告書
  • 年度亮點和概述
  • 公告及通函
  • 年報/中期報告
  • 股本變動報表
  • 公告 (補發已遺失的股份證明書)
  • 投資者常見問題
  • 企業管治報告
  • 董事和高級管理人員簡歷
  • 組織章程大綱及公司細則
  • 股價查詢

Chuang’s Consortium

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Chuang’s China

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Property

  • Commercial
  • Hotels & Serviced Apartments
  • Residential

About Us

  • Honorary Chairman
  • Company Profile
  • Vision, Mission and Values
  • Awards & Recognition

Press Room

  • News/Press/Article

People

  • Job Opportunities
  • Corporate Social Responsibility

Contact Us

Hong Kong Office

25/F, Alexandra House, 18 Chater Road, Central, Hong Kong

Tel: (852) 2522 2013

Fax: (852) 2810 6213

Email: chuangs@chuangs.com.hk

Legal statement

The information in this site is provided for reference only. Users are free to download, save, reproduce, distribute or transmit the information for personal use, not for commercial republication, provided it is copied in its entirety, but full acknowledgement of source must be given. Chuang’s Consortium International Limited does not accept any liability in relation to its use.

Chuang’s Consortium

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Chuang’s China

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Property

  • Commercial
  • Hotels & Serviced Apartments
  • Residential

About Us

  • Honorary Chairman
  • Company Profile
  • Vision, Mission and Values
  • Awards & Recognition

Press Room

  • News/Press/Article

People

  • Job Opportunities
  • Corporate Social Responsibility
Back to top

Contact Us

Hong Kong Office

25/F, Alexandra House, 18 Chater Road, Central, Hong Kong

Tel: (852) 2522 2013

Fax: (852) 2810 6213

Email: chuangs@chuangs.com.hk

Legal statement

The information in this site is provided for reference only. Users are free to download, save, reproduce, distribute or transmit the information for personal use, not for commercial republication, provided it is copied in its entirety, but full acknowledgement of source must be given. Chuang’s Consortium International Limited does not accept any liability in relation to its use.

© 2021 Chuang’s Group. All rights reserved.