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China South City Holdings Limited
China South International Industrial Materials City (Shenzhen)
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Last update:2023-05-16
Announcements
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2023-05-16
List of Directors and their Role and Function
2023-05-16
Appointment of Non-Executive Directors and Independent Non-Executive Director
2023-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023-04-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023-03-29
Voluntary Announcement - Entered into a Financing Agreement of RMB 6 billion
2023-03-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023-02-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023-02-02
Poll Results of the Extraordinary General Meeting Held on 2 February 2023
2023-01-16
CONTINUING CONNECTED TRANSACTIONS
2023-01-16
Documents on Display
2023-01-16
Letter to Non-Registered Holders and Request Form
2023-01-16
Letter to Registered Shareholders and Change Request Form
2023-01-16
Form of Proxy for the Extraordinary General Meeting
2023-01-16
Notice of Extraordinary General Meeting
2023-01-16
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION – DEEMED DISPOSAL OF APPROXIMATELY 69.35% EQUITY INTEREST IN THE TARGET COMPANY; (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION – PUT OPTION; AND (3) NOTICE OF EGM
2023-01-11
CLOSURE OF REGISTER OF MEMBERS
2023-01-06
List of Directors and their Role and Function
2023-01-06
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
2023-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
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