CIG - Announcements

Announcements


Date of Release	Document

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17 - 04 - 2019	Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Thursday, 23 May 2019 (or any adjournment thereof)
17 - 04 - 2019	NOTICE OF ANNUAL GENERAL MEETING
17 - 04 - 2019	PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUYBACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
17 - 04 - 2019	ANNUAL REPORT 2018
01 - 04 - 2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
26 - 03 - 2019	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
14 - 03 - 2019	NOTICE OF BOARD MEETING
01 - 03 - 2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01 - 02 - 2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
02 - 01 - 2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2 0 1 8
31 - 12 - 2018	Audit Committee - Terms of Reference
12 - 12 - 2018	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 - 12 - 2018	(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
03 - 12 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
02 - 11 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
03 - 10 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
11 - 09 - 2018	INTERIM REPORT 2018
03 - 09 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
30 - 08 - 2018	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
21 - 08 - 2018	(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) CHANGE OF COMPANY LOGO
16 - 08 - 2018	NOTICE OF BOARD MEETING
02 - 08 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
16 - 07 - 2018	INSIDE INFORMATION FORMATION OF A JOINT VENTURE
03 - 07 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
28 - 06 - 2018	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2018
22 - 06 - 2018	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22 - 06 - 2018	RESIGNATION OF EXECUTIVE DIRECTOR
15 - 06 - 2018	VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT
05 - 06 - 2018	Form of Proxy for use at Extraordinary General Meeting (the "Meeting") to be held on Thursday, 28 June 2018 (or any adjournment thereof)
05 - 06 - 2018	NOTICE OF EXTRAORDINARY GENERAL MEETING
05 - 06 - 2018	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01 - 06 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
29 - 05 - 2018	PROPOSED CHANGE OF COMPANY NAME
25 - 05 - 2018	MEMORANDUM AND ARTICLES OF ASSOCIATION
25 - 05 - 2018	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
02 - 05 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
24 - 04 - 2018	Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 25 May 2018 (or any adjournment thereof)
24 - 04 - 2018	NOTICE OF ANNUAL GENERAL MEETING
24 - 04 - 2018	PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUYBACK SHARES RE-ELECTION OF DIRECTORS PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
24 - 04 - 2018	ANNUAL REPORT 2017
09 - 04 - 2018	PROPOSED ADOPTION OF SHARE OPTION SCHEME
03 - 04 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
26 - 03 - 2018	PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
23 - 03 - 2018	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
13 - 03 - 2018	NOTICE OF BOARD MEETING
01 - 03 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01 - 02 - 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
26 - 01 - 2018	Procedures for shareholders to nominate director
26 - 01 - 2018	Nomination Committee - Terms of Reference
26 - 01 - 2018	Remuneration Committee - Terms of Reference
26 - 01 - 2018	Audit Committee - Terms of Reference
26 - 01 - 2018	List of Directors and their Role and Function
26 - 01 - 2018	MEMORANDUM AND ARTICLES OF ASSOCIATION
19 - 01 - 2018	TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
05 - 01 - 2018	FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
03 - 01 - 2018	FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
02 - 01 - 2018	MONTHLY RETURN ON MOVEMENT IN LISTED EQUITY SECURITIES

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01 - 12 - 2017	Monthly return on movement in listed equity securities
14 - 11 - 2017	Third Quarterly Report 2017
10 - 11 - 2017	Third Quarterly Results Announcement 2017
01 - 11 - 2017	Monthly return on movement in listed equity securities
31 - 10 - 2017	Notice of board meeting
03 - 10 - 2017	Monthly return on movement in listed equity securities
04 - 09 - 2017	Monthly return on movement in listed equity securities
11 - 08 - 2017	Interim Report 2017
11 - 08 - 2017	Interim results announcement for the six months ended 30 June 2017
02 - 08 - 2017	Monthly return on movement in listed equity securities
01 - 08 - 2017	Positive profit alert
31 - 07 - 2017	Notice of board meeting
03 - 07 - 2017	Proposed transfer of listing from The Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited
03 - 07 - 2017	Monthly return on movement in listed equity securities
01 - 06 - 2017	Monthly return on movement in listed equity securities
26 - 05 - 2017	Company Information Sheet
25 - 05 - 2017	Change of name and address of share registrar and transfer agent in the Cayman Islands
18 - 05 - 2017	Poll results of Annual General Meeting held on 18 May 2017
15 - 05 - 2017	First Quarterly Report 2017
11 - 05 - 2017	First quarterly results announcement 2017
02 - 05 - 2017	Monthly return on movement in listed equity securities
27 - 04 - 2017	Notice of board meeting
03 - 04 - 2017	Monthly return on movement in listed equity securities
30 - 03 - 2017	Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Thursday, 18 May 2017 (or any adjournment thereof)
30 - 03 - 2017	Notice of Annual General Meeting
30 - 03 - 2017	Proposed grant of general mandates to issue shares and to buyback shares, re-election of directors and notice of annual general meeting
30 - 03 - 2017	Annual Report 2016
28 - 03 - 2017	Annual results for the year ended 31 December 2016
15 - 03 - 2017	Notice of board meeting
02 - 03 - 2017	Monthly return on movement in listed equity securities
27 - 02 - 2017	Positive profit alert
01 - 02 - 2017	Monthly return on movement in listed equity securities
24 - 01 - 2017	Change of company secretary and authorised representative
13 - 01 - 2017	Voluntary announcement acquisition of the entire equity interests in the target company
03 - 01 - 2017	Monthly return on movement in listed equity securities

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28 - 12 - 2016	Discloseable transaction acquisition of the 60% equity interests in the target company
02 - 12 - 2016	Monthly return on movement in listed equity securities
10 - 11 - 2016	Third Quarterly Report 2016
09 - 11 - 2016	Third Quarterly Results Announcement 2016
02 - 11 - 2016	Monthly return on movement in listed equity securities
25 - 10 - 2016	Notice of board meeting
07 - 10 - 2016	Inside information update on the proposed transfer of listing from The Growth Enterprise Market to the main board of The Stock Exchange of Hong Kong Limited
04 - 10 - 2016	Monthly return on movement in listed equity securities
05 - 09 - 2016	Monthly return on movement in listed equity securities
29 - 08 - 2016	Voluntary announcement memorandum of understanding in relation to the development of CIG Zhongxiang Port project
11 - 08 - 2016	Interim Report 2016
10 - 08 - 2016	Interim results announcement for the six months ended 30 June 2016
08 - 08 - 2016	Inside Information
03 - 08 - 2016	Monthly return on movement in listed equity securities
26 - 07 - 2016	Notice of board meeting
11 - 07 - 2016	Company Information Sheet
11 - 07 - 2016	Next Day Disclosure Return
05 - 07 - 2016	Monthly return on movement in listed equity securities
30 - 06 - 2016	Announcement pursuant to rule 31.15(4) of the GEM listing rules
29 - 06 - 2016	Discloseable transaction acquisition of the 60% equity interests in the target company
27 - 06 - 2016	Proposed transfer of listing from The Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited
15 - 06 - 2016	Poll result of Extraordinary General Meeting held on 15 June 2016
02 - 06 - 2016	Monthly return on movement in listed equity securities
30 - 05 - 2016	Change of address of principal place of business in Hong Kong
26 - 05 - 2016	Form of proxy for the Extraordinary General Meeting to be held on Wednesday, 15 June 2016
26 - 05 - 2016	Notice of the Extraordinary General Meeting
26 - 05 - 2016	Major and connected transaction in relation to the acquisition and notice of Extraordinary General Meeting
23 - 05 - 2016	Resignation of Chief Financial Officer
20 - 05 - 2016	Poll results of Annual General Meeting held on 20 May 2016
12 - 05 - 2016	First Quarterly Report 2016
10 - 05 - 2016	First quarterly results announcement 2016
03 - 05 - 2016	Monthly return on movement in listed equity securities
29 - 04 - 2016	Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition
27 - 04 - 2016	Notice of board meeting
06 - 04 - 2016	Monthly return on movement in listed equity securities
31 - 03 - 2016	Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition
21 - 03 - 2016	Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 20 May 2016 (or any adjournment thereof)
21 - 03 - 2016	Notice of Annual General Meeting
21 - 03 - 2016	Proposed grant of general mandates to issue shares and to buyback shares, re-election of directors and notice of annual general meeting
21 - 03 - 2016	Annual Report 2015
11 - 03 - 2016	Annual results for the year ended 31 December 2015
01 - 03 - 2016	Monthly return on movement in listed equity securities
29 - 02 - 2016	Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition
29 - 02 - 2016	Notice of board meeting
22 - 02 - 2016	Major and connected transaction supplemental acquisition agreement
11 - 02 - 2016	Monthly return on movement in listed equity securities
04 - 01 - 2016	Company Information Sheet
04 - 01 - 2016	Next day disclosure return
04 - 01 - 2016	Completion of placing of new shares under general mandate

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31 - 12 - 2015	Monthly return on movement in listed equity securities
31 - 12 - 2015	Company Information Sheet
30 - 12 - 2015	List of Directors and their Role and Function
30 - 12 - 2015	Resignation and appointment of independent non-executive director and member of the audit committee, remuneration committee and nomination committee
18 - 12 - 2015	(1) Delay in despatch of the circular in relation to the acquisition and (2) Extension of the long stop date of the placing
02 - 12 - 2015	Monthly return on movement in listed equity securities
30 - 11 - 2015	Voluntary announcement memorandum of understanding in relation to the development of cig shayang port
30 - 11 - 2015	Major and connected transaction in relation to the acquisition; and placing of new shares under general mandate
13 - 11 - 2015	Third Quarterly Report 2015
11 - 11 - 2015	Third Quarterly Results Announcement 2015
04 - 11 - 2015	Monthly return on movement in listed equity securities
03 - 11 - 2015	Profit Alert
28 - 10 - 2015	Notice of board meeting
12 - 10 - 2015	List of Directors and their Role and Function
12 - 10 - 2015	(1) Resignation And Appointment Of Independent Non-Executive Director; Member Of The Audit Committee, Remuneration Committee And Nomination Committee And (2) Change Of Composition Of The Nomination Committee
02 - 10 - 2015	Monthly return on movement in listed equity securities
16 - 09 - 2015	Audit Committee - Terms of Reference
02 - 09 - 2015	Monthly return on movement in listed equity securities
13 - 08 - 2015	Interim report 2015
12 - 08 - 2015	Interim results announcement for the six months ended 30 June 2015
04 - 08 - 2015	Monthly return on movement in listed equity securities
03 - 08 - 2015	Positive Profit Alert
28 - 07 - 2015	Notice of board meeting
02 - 07 - 2015	Monthly return on movement in listed equity securities
25 - 06 - 2015	Unusual price and trading volume movements
03 - 06 - 2015	Monthly return on movement in listed equity securities
29 - 05 - 2015	Poll results of annual general meeting held on 29 May 2015
13 - 05 - 2015	First Quarterly Report 2015
12 - 05 - 2015	First Quarterly Results Announcement 2015
04 - 05 - 2015	Monthly return on movement in listed equity securities
29 - 04 - 2015	Positive profit alert
28 - 04 - 2015	Notice of board meeting
02 - 04 - 2015	Monthly return on movement in listed equity securities
27 - 03 - 2015	Notice of the annual general meeting
27 - 03 - 2015	Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 29 May 2015 (or any adjournment thereof)
27 - 03 - 2015	Renewal of issue mandate and repurchase mandate and re-election of directors and notice of annual general meeting
27 - 03 - 2015	Annual Report 2014
27 - 03 - 2015	Annual results for the year ended 31 December 2014
10 - 03 - 2015	Notice of board meeting
09 - 03 - 2015	Positive profit alert
03 - 03 - 2015	Monthly return on movement in listed equity securities
03 - 02 - 2015	Monthly return on movement in listed equity securities
02 - 01 - 2015	Monthly return on movement in listed equity securities

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03 - 12 - 2014	Monthly return on movement in listed equity securities
13 - 11 - 2014	Third Quarterly Report 2014
11 - 11 - 2014	Third Quarterly Results Announcement 2014
03 - 11 - 2014	Monthly return on movement in listed equity securities
28 - 10 - 2014	Notice of board meeting
03 - 10 - 2014	Monthly return on movement in listed equity securities
02 - 09 - 2014	Monthly return on movement in listed equity securities
13 - 08 - 2014	Interim report 2014
12 - 08 - 2014	Interim results announcement for the six months ended 30 June 2014
01 - 08 - 2014	Monthly return on movement in listed equity securities
28 - 07 - 2014	Notice of board meeting
02 - 07 - 2014	Monthly return on movement in listed equity securities
04 - 06 - 2014	Monthly return on movement in listed equity securities
26 - 05 - 2014	Poll results of annual general meeting held on 26 May 2014
14 - 05 - 2014	First Quarterly Report 2014
12 - 05 - 2014	First Quarterly Results Announcement 2014
02 - 05 - 2014	Monthly return on movement in listed equity securities
28 - 04 - 2014	Notice of board meeting
02 - 04 - 2014	Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Monday, 26 May 2014 (or any adjournment thereof)
02 - 04 - 2014	Renewal of issue mandate and repurchase mandate and re-election of directors and notice of annual general meeting
02 - 04 - 2014	Notice of the annual general meeting
01 - 04 - 2014	List of Directors and their Role and Function
01 - 04 - 2014	Resignation and appointment of independent non-executive director and member of the audit committee, remuneration committee and nomination committee
01 - 04 - 2014	Monthly return on movement in listed equity securities
27 - 03 - 2014	Annual Report 2013
25 - 03 - 2014	Annual results for the year ended 31 December 2013
10 - 03 - 2014	List of Directors and their Role and Function
10 - 03 - 2014	Notice of board meeting
07 - 03 - 2014	Appointment of executive director and resignation and appointment of chief executive officer and authorised representative
03 - 03 - 2014	Monthly return on movement in listed equity securities
04 - 02 - 2014	Monthly return on movement in listed equity securities
02 - 01 - 2014	Monthly return on movement in listed equity securities

2 0 1 3
02 - 12 - 2013	Monthly return on movement in listed equity securities
14 - 11 - 2013	Third Quarterly Report 2013
12 - 11 - 2013	Third Quarterly Results Announcement 2013
01 - 11 - 2013	Monthly return on movement in listed equity securities
30 - 10 - 2013	Notice of Board Meeting
07 - 10 - 2013	Change of address of principal place of business in Hong Kong
04 - 10 - 2013	Continuing connected transaction sub-license agreement
02 - 10 - 2013	Monthly return on movement in listed equity securities
02 - 09 - 2013	Monthly return on movement in listed equity securities
30 - 08 - 2013	Nomination Committee - Terms of Reference
15 - 08 - 2013	Interim report 2013
13 - 08 - 2013	Interim results announcement for the six months ended 30 June 2013
01 - 08 - 2013	Monthly return on movement in listed equity securities
30 - 07 - 2013	Notice of board meeting
02 - 07 - 2013	Monthly return on movement in listed equity securities
03 - 06 - 2013	Monthly return on movement in listed equity securities
13 - 05 - 2013	Poll results of annual general meeting held on 13 May 2013
13 - 05 - 2013	First quarterly report 2013
13 - 05 - 2013	First quarterly results announcement for the three months ended 31 March 2013
02 - 05 - 2013	Monthly return on movement in listed equity securities
29 - 04 - 2013	Notice of board meeting
02 - 04 - 2013	Monthly return on movement in listed equity securities
26 - 03 - 2013	Proxy Forms
26 - 03 - 2013	Renewal of general mandate to issue and repurchase shares and re-election of directors and notice of annual general meeting
26 - 03 - 2013	Notice of the annual general meeting
26 - 03 - 2013	Annual Report 2012
26 - 03 - 2013	Annual results for the year ended 31 December 2012
11 - 03 - 2013	Notice of board meeting
01 - 03 - 2013	Monthly return on movement in listed equity securities
01 - 02 - 2013	Monthly return on movement in listed equity securities
07 - 01 - 2013	Change of principal share registrar and transfer agent in the cayman islands
02 - 01 - 2013	Monthly return on movement in listed equity securities

2 0 1 2
03 - 12 - 2012	Monthly return on movement in listed equity securities
14 - 11 - 2011	Third quarterly report 2012
13 - 11 - 2012	Third quarterly results announcement 2012
13 - 11 - 2012	Change of auditors
01 - 11 - 2012	Monthly return on movement in listed equity securities
29 - 10 - 2012	Notice of board meeting
03 - 10 - 2012	Monthly return on movement in listed equity securities
07 - 09 - 2012	Monthly return on movement in listed equity securities
15 - 08 - 2012	Interim report 2012
13 - 08 - 2012	Half Year Results Announcement 2012
01 - 08 - 2012	Monthly return on movement in listed equity securities
30 - 07 - 2012	Notice of Board Meeting
29 - 06 - 2012	Monthly return on movement in listed equity securities
01 - 06 - 2012	Monthly return on movement in listed equity securities
15 - 05 - 2012	First quarterly report 2012
14 - 05 - 2012	First quarterly results announcement for the three months ended 31 March 2012
11 - 05 - 2012	Notice of Board Meeting
07 - 05 - 2012	Results of Annual General Meeting Held on 7 May 2012
02 - 05 - 2012	Monthly return on movement in listed equity securities
19 - 04 - 2012	Change of chief financial officer, company secretary and authorized representative
02 - 04 - 2012	Monthly return on movement in listed equity securities
30 - 03 - 2012	Corporate governance functions of the board
30 - 03 - 2012	Remuneration Committee - Terms of Reference
30 - 03 - 2012	Nomination Committee - Terms of Reference
30 - 03 - 2012	Audit Committee - Terms of Reference
30 - 03 - 2012	List of Directors and their Role and Function
30 - 03 - 2012	Establishment of nomination committee and separation of audit committee and remuneration committee
30 - 03 - 2012	Proxy form
30 - 03 - 2012	Notice of the annual general meeting
30 - 03 - 2012	Renewal of general mandate to issue and repurchase shares and re-election of directors and notice of annual general meeting
30 - 03 - 2012	Annual Report 2011
30 - 03 - 2012	Annual results for the year ended 31 December 2011
28 - 03 - 2012	Procedures for shareholders to propose a person for election as a director
16 - 03 - 2012	Notice of Board Meeting
01 - 03 - 2012	Monthly return on movement in listed equity securities
29 - 02 - 2012	Memorandum and Articles of Association
01 - 02 - 2012	Monthly return on movement in listed equity securities
12 - 01 - 2012	Company information sheet
12 - 01 - 2012	Exchange notice - resumption of trading
11 - 01 - 2012	Restoration of public float and resumption of trading
03 - 01 - 2012	Monthly return on movement in listed equity securities