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Announcements & Circulars
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POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD
2019-08-08 08:03:12
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2019
STATUS OF NEW CONTRACTS SIGNED FROM APRIL 2019 TO JUNE 2019
2019-08-02 21:51:37
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2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-08-02 10:51:04
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2019
NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30 08:00:48
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2019
NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30 07:59:40
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2019
FORM OF PROXY FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30 07:58:44
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2019
FORM OF PROXY FOR 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30 07:57:47
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2019
REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30 07:57:06
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2019
REPLY SLIP FOR THE 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30 07:56:32
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2019
List of Directors and their Roles and Functions
2019-07-19 20:22:19
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2019
PROPOSED A SHARE OFFERING AND RELATED MATTERS
2019-07-19 20:21:40
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2019
CHANGE OF DATE OF PAYMENT OF FINAL DIVIDENDS
2019-07-10 17:52:28
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2019
CHANGE OF ADDRESS OF H SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-09 17:47:36
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2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-07-05 10:33:03
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2019
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
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