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Announcements & Circulars
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NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2023-05-24 17:14:55
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2023
CIRCULAR OF 2022 ANNUAL GENERAL MEETING
2023-05-24 17:08:51
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2023
NOTICE OF 2022 ANNUAL GENERAL MEETING
2023-05-24 17:07:48
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2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2023-05-24 17:06:22
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2023
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
2023-05-24 17:04:44
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2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-05-05 13:43:33
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2023
Annual Report 2022
2023-04-26 17:20:45
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2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2023-04-26 17:19:28
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2023
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (245KB)
2023-04-26 17:17:45
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2023
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2023-03-28 08:21:56
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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
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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 SUPERVISORS
2023-03-28 08:20:46
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2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-28 08:15:52
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2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-03-06 16:56:20
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2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-02-06 14:11:13
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2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023-01-05 11:14:02
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2023
List of Directors and their Roles and Functions
2022-12-05 19:34:38
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2022
ANNOUNCEMENT ON PASSING AWAY OF A NON-EXECUTIVE DIRECTOR
2022-12-05 19:31:16
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2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-12-02 13:04:59
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2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-11-04 12:43:17
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2022
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