Announcements & Circulars - Hebei Construction Group Corporation Limited

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CIRCULAR OF 2025 ANNUAL GENERAL MEETING 2026-06-05 09:28:00 Sort:2026
PROPOSED CHANGE OF DOMESTIC AUDITOR 2026-06-05 09:27:00 Sort:2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20262026-06-01 09:26:00 Sort:2026
POSTPONEMENT OF THE 2025 ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD 2026-05-22 09:24:00 Sort:2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 2026-05-06 15:25:25 Sort:2026
Environmental, Social and Governance Report 20252026-04-17 22:05:07 Sort:2026
Annual Report 2025 2026-04-17 22:03:53 Sort:2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 2026-04-02 15:54:53 Sort:2026
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2026-03-31 08:12:44 Sort:2026
PROPOSED ELECTION OF THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS 2026-03-31 08:11:54 Sort:2026
RESIGNATION OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND (2) CHANGE OF AUTHORIZED REPRESENTATIVE AND PROCESS AGENT 2026-03-31 08:11:20 Sort:2026
DATE OF BOARD MEETING 2026-03-19 08:00:55 Sort:2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 2026-03-05 15:43:41 Sort:2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 2026-02-03 14:19:27 Sort:2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20252026-01-05 14:19:11 Sort:2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 2025-11-04 14:03:58 Sort:2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 2025-10-03 10:12:06 Sort:2025
2025 Interim Report 2025-09-19 17:28:43 Sort:2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 2025-09-03 15:28:11 Sort:2025
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED 2025-08-26 09:23:23 Sort:2025

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