Announcements - CMOC Group Limited

Investor relations and media

Announcements

2019-12-10Notification Letter and Request Form for Investors
2019-12-10Letter to Existing H Shareholders
2019-12-10SUPPLEMENTAL FORM OF PROXY OF H SHAREHOLDERS FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 27 DECEMBER 2019
2019-12-10SUPPLEMENTAL NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-12-10SUPPLEMENTAL CIRCULAR TO CIRCULAR OF THE COMPANY DATED 12 NOVEMBER 2019; PROPOSED PROVISION OF FINANCING GUARANTEE AMONG DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY; PROPOSED PROVISION OF SUPPLY CHAIN FINANCING GUARANTEE BY AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO ITS SUPPLIERS AND SUPPLEMENTAL NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-12-10An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2019-12-06An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2019-12-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-25An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2019-11-25An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2019-11-12An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2019-11-12NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-11-12REPLY SLIP OF H SHAREHOLDERS FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 27 DECEMBER 2019
2019-11-12FORM OF PROXY OF H SHAREHOLDERS FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 27 DECEMBER 2019
2019-11-12(1) PROPOSED PROVISION OF GUARANTEE BY THE COMPANY TO ITS JOINT-STOCK COMPANY AND (2) NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING

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