Welcome to Chengdu Expressway Co., Ltd.
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Collection
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Re-election or Appointment of Director subject toShareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Issue of Debt Securities / Closure of Books or Change of Book Closure Period]
NOTICE OF BOARD MEETING
ANNOUNCEMENT PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR
CHANGES IN COMPOSITION OF THE STRATEGY AND DEVELOPMENT COMMITTEE AND THE NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND CLOSURE OF REGISTER OF MEMBERS
