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2019
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POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2018 HELD ON 20 JUNE 2019; PAYMENT OF FINAL DIVIDENDS; AND APPROVAL AND EFFECTIVENESS OF THE ARTICLES OF ASSOCIATION
2019-06-21 09:16:56
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2019
ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2019-06-21 09:15:06
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2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-06-04 18:53:38
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2019
CIRCULAR OF 2018 ANNUAL GENERAL MEETING
2019-05-31 08:11:27
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2019
(1) DISCLOSABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY SWAP AND TRANSFER AGREEMENT AND (2) DISCLOSABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENGINEERING CONSTRUCTION SERVICE FRAMEWORK AGREEMENT
2019-05-18 09:36:38
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2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-05-06 17:35:15
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2019
REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING
2019-05-03 19:00:28
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2019
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
2019-05-03 18:58:29
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2019
NOTICE OF 2018 ANNUAL GENERAL MEETING
2019-05-03 18:05:29
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2019
STATUS OF NEW CONTRACTS SIGNED FROM JANUARY 2019 TO MARCH 2019
2019-04-30 19:09:58
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2019
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
2019-04-30 19:09:20
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2019
CONTEMPLATION OF A SHARE OFFERING PLAN
2019-04-30 19:08:40
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2019
Annual Report 2018
2019-04-23 17:38:02
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2019
ANNOUNCEMENT
2019-03-28 17:40:34
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2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-26 08:06:51
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2019
PROPOSED ADOPTION OF THE CHINESE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES TO PREPARE FINANCIAL STATEMENTS; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED NON-REAPPOINTMENT OF OVERSEAS AUDITOR; AND PROPOSED APPOINTMENT OF DOMESTIC AUDITOR FOR 2019 AND DETERMINATION OF ITS REMUN
2019-03-26 08:06:05
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2019
DATE OF BOARD MEETING
2019-03-13 17:38:46
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2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-03-04 12:46:37
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2019
[Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF 2019 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR
2019-02-25 20:25:12
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2019
[List of Directors and their Role and Function] List of Directors and their Roles and Functions
2019-02-25 20:23:33
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2019
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