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              • Notices (Replacement of Lost Share Certificates)
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  • ENG
  • 繁
  • 简
  • Corporate
    • Honorary Chairman
    • Company Profile
    • Vision, Mission and Values
    • Awards & Recognition
  • Property
    • Commercial
    • Hotels & Serviced Apartments
    • Residential
  • Press Room
  • Investor Relations
    • Chuang’s Consortium International Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
    • Chuang’s China Investments Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
  • People
    • Job Opportunities
    • Corporate Social Responsibility
  • Contact Us
  • Corporate
    • Honorary Chairman
    • Company Profile
    • Vision, Mission and Values
    • Awards & Recognition
  • Property
    • Commercial
    • Hotels & Serviced Apartments
    • Residential
  • Press Room
  • Investor Relations
    • Chuang’s Consortium International Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
    • Chuang’s China Investments Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
  • People
    • Job Opportunities
    • Corporate Social Responsibility
  • Contact Us

Company: Chuang’s Consortium International Limited

NOTICE OF ANNUAL GENERAL MEETING

  • Post date July 24, 2026

ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM

  • Post date July 24, 2026

LETTER TO NON-REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM

  • Post date July 24, 2026

LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM

  • Post date July 24, 2026

FORM OF PROXY

  • Post date July 24, 2026

PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS, (II) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, (III) RE-APPOINTMENT OF AUDITOR AND (IV) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES

  • Post date July 24, 2026

CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

  • Post date July 24, 2026

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026

  • Post date June 29, 2026

VOLUNTARY JOINT ANNOUNCEMENT IN RELATION TO THE DISPOSALS OF THE SHARES OF CNT

  • Post date June 18, 2026

CHANGE OF COMPANY SECRETARY

  • Post date June 18, 2026

Posts pagination

← Newer Posts1 2 … 31 Older Posts →
  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote
  • 主席報告書
  • 年度亮點和概述
  • 公告及通函
  • 年報/中期報告
  • 股本變動報表
  • 公告 (補發已遺失的股份證明書)
  • 投資者常見問題
  • 企業管治報告
  • 董事和高級管理人員簡歷
  • 組織章程大綱及公司細則
  • 股價查詢

Chuang’s Consortium

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Chuang’s China

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Property

  • Commercial
  • Hotels & Serviced Apartments
  • Residential

About Us

  • Honorary Chairman
  • Company Profile
  • Vision, Mission and Values
  • Awards & Recognition

Press Room

  • News/Press/Article

People

  • Job Opportunities
  • Corporate Social Responsibility

Contact Us

Hong Kong Office

25/F, Alexandra House, 18 Chater Road, Central, Hong Kong

Tel: (852) 2522 2013

Fax: (852) 2810 6213

Email: chuangs@chuangs.com.hk

Legal statement

The information in this site is provided for reference only. Users are free to download, save, reproduce, distribute or transmit the information for personal use, not for commercial republication, provided it is copied in its entirety, but full acknowledgement of source must be given. Chuang’s Consortium International Limited does not accept any liability in relation to its use.

Chuang’s Consortium

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Chuang’s China

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Property

  • Commercial
  • Hotels & Serviced Apartments
  • Residential

About Us

  • Honorary Chairman
  • Company Profile
  • Vision, Mission and Values
  • Awards & Recognition

Press Room

  • News/Press/Article

People

  • Job Opportunities
  • Corporate Social Responsibility
Back to top

Contact Us

Hong Kong Office

25/F, Alexandra House, 18 Chater Road, Central, Hong Kong

Tel: (852) 2522 2013

Fax: (852) 2810 6213

Email: chuangs@chuangs.com.hk

Legal statement

The information in this site is provided for reference only. Users are free to download, save, reproduce, distribute or transmit the information for personal use, not for commercial republication, provided it is copied in its entirety, but full acknowledgement of source must be given. Chuang’s Consortium International Limited does not accept any liability in relation to its use.

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