CGS Logo
投資者關係
Investor Relations
Announcement
Date(M/D/Y) Title Extension
5/23/2024 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
5/23/2024 Proxy Forms Extraordinary General Meeting Form of Proxy .pdf
5/23/2024 Documents on Display Share Option Scheme .pdf
5/23/2024 Documents on Display Share Award Scheme .pdf
5/10/2024 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING .pdf

Financial Report
Date(M/D/Y) Title Extension
11/14/2022 THIRD QUARTERLY REPORT 2022 .pdf
8/12/2022 INTERIM REPORT 2022 .pdf
5/13/2022 FIRST QUARTERLY REPORT 2022 .pdf
3/31/2022 ANNUAL REPORT 2021 .pdf
11/12/2021 THIRD QUARTERLY REPORT 2020 .pdf

Circular
Date(M/D/Y) Title Extension
5/23/2024 Circulars - [Share Scheme] (1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME AND (2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
5/10/2024 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf
4/16/2024 Circulars - [Other] Letter to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form .pdf
4/16/2024 Circulars - [Other] Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form .pdf
10/14/2022 PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
Contact Us | Sitemap | Legal Notices
©Copyright CHYY Development Group Limited, All rights reserved.