Announcements - CMOC Group Limited

Investor relations and media

Announcements

2018-04-20Letter to Existing H Shareholders
2018-04-20Reply Form
2018-04-20Letter to New H Shareholders - Election of Means and Language of Receipt of Corporate Communications
2018-04-20FINANCIAL REPORT & BUDGET REPORT PROPOSED DISTRIBUTION OF FINAL DIVIDEND PROPOSED INCREASE IN PROVISION OF GUARANTEE FOR OPERATING LOANS TO WHOLLY-OWNED SUBSIDIARIES & EXTENSION OF AUTHORIZATION PERIOD PROPOSED SUBSCRIPTIONS OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUNDS PROPOSED PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUNDS PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED MANDATE FOR ISSUE OF DEBT FINANCING INSTRUMENTS & PROPOSED GENERAL MANDATE FOR ISSUE OF SHARES
2018-04-17DATE OF BOARD MEETING
2018-04-13An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2018-04-08An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2018-04-08CLOSURE PERIOD OFrREGISTER OF MEMBERS OF H SHARES
2018-04-08Notification Letter and Request Form for Investors
2018-04-08Letter to existing H Shareholders
2018-04-08REPLY SLIP OF H SHAREHOLDERS FORrTHE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2018
2018-04-08FORM OF PROXY OF H SHAREHOLDERS FOR THErANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2018
2018-04-08NOTICE OF ANNUAL GENERAL MEETING
2018-04-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-29Annual Results Announcement For the Year Ended 31 December 2017

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