Company: Chuang’s China Investments Limited

When will the next annual general meeting (AGM) be held?

Post date October 22, 2020

Historically, our AGM was held in September. The date of AGM will be posted on the website and HKEXnews once confirmed.

Where can I get the information on Chuang’s China latest financial performance?

Post date October 22, 2020

The latest financial performance of Chuang’s China can be found in our latest Interim/Annual Reports.

The Board

Post date October 20, 2020

RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

Post date June 8, 2020

CLOSURE OF REGISTER OF MEMBERS

Post date June 3, 2020

NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM

Post date June 3, 2020

FORM OF PROXY

Post date June 3, 2020

NOTICE OF SPECIAL GENERAL MEETING

Post date June 3, 2020

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF A PROPERTY HOLDING COMPANY AND NOTICE OF SPECIAL GENERAL MEETING

Post date June 3, 2020

JOINT ANNOUNCEMENT IN RELATION TO DELAY IN DESPATCH OF CIRCULARS

Post date May 29, 2020