2023 - Hebei Construction Group Corporation Limited

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Construction Contracting Business

Building Construction

Infrastructure Construction Business

Specialized and Other Construction Contracting

Overseas Business

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FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING 2023-05-24 17:04:44 Sort:2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20232023-05-05 13:43:33 Sort:2023
Annual Report 2022 2023-04-26 17:20:45 Sort:2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2023-04-26 17:19:28 Sort:2023
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (245KB)2023-04-26 17:17:45 Sort:2023
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED2023-03-28 08:21:56 Sort:2023
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED 2023-03-28 08:21:21 Sort:2023
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ELECTION OF THE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS; AND PROPOSED ELECTION OF THE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS2023-03-28 08:20:46 Sort:2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 2023-03-28 08:15:52 Sort:2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 2023-03-06 16:56:20 Sort:2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 2023-02-06 14:11:13 Sort:2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 2023-01-05 11:14:02 Sort:2023