公告通函

• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20192019-05-07
• • 截至二零一九年四月三十日止之股份发行人的证券变动月报表2019-05-07
• • ANNUAL REPORT 20182019-04-30
• • 年报20182019-04-30
• • REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F SKYWAY CENTRE, 23 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG AT 1:00 P.M. ON FRIDAY, 28 JUNE 2019 OR AT ANY ADJOURNMENT T2019-04-30
• • 拟于2019年6月28日（星期五）下午1时正假座香港上环皇后大道西23号天威中心17楼举行的股东周年大会或其任何续会回条2019-04-30
• • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F SkYWAY CENTRE, 23 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG AT 1:00 P.M. ON FRIDAY, 28 JUNE 2019 OR AT ANY ADJ2019-04-30
• • 代表委任表格适用于2019年6月28日（星期五）下午1时正假座香港上环皇后大道西23号天威中心17楼举行的股东周年大会或其任何续会2019-04-30
• • PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES (2) MERGED OF JUJIANG MUNICIPAL LANDSCAPING (3) MERGED OF JUJIANG BUILDING MATERIALS (4) MERGED OF JUJIANG DESIGN (5) PROFIT2019-04-30
• • 建议(1)发行新股份的一般授权 (2)合并巨匠市政园林绿化 (3)合并巨匠建材 (4)合并巨匠设计 (5) 2018年度利润分配 (6)扩大经营范围及相应修订公司章程及股东周年大会通告2019-04-30
• • NOTICE OF ANNUAL GENERAL MEETING2019-04-30
• • 股东周年大会通告2019-04-30
• • MAJOR TRANSACTION: THE PPP CONTRACT IN RELATING TO PPP PROJECT2019-04-18
• • 主要交易: 有关PPP项目的PPP合同2019-04-18
• • CONTINUING CONNECTED TRANSACTIONS UNDER THE 2019 MASTER AGREEMENT2019-04-18
• • 2019总协议项下的持续关联交易2019-04-18
• • MAJOR TRANSACTION: JV AGREEMENT IN RELATING TO THE ESTABLISHMENT OF THE PROJECT COMPANY2019-04-18
• • 主要交易: 有关成立项目公司的合营协议2019-04-18
• • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20192019-04-04
• • 截至二零一九年三月三十一日止之股份发行人的证券变动月报表2019-04-04

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