Announcements & Circulars - Hebei Construction Group Corporation Limited

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TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED 2025-08-26 09:20:32 Sort:2025
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED 2025-08-26 09:19:34 Sort:2025
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 2025-08-26 08:33:58 Sort:2025
DATE OF BOARD MEETING 2025-08-13 16:39:59 Sort:2025
ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR 2025-08-06 08:24:23 Sort:2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 2025-08-04 14:30:15 Sort:2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 2025-07-02 16:46:33 Sort:2025
ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED 2025-07-01 17:17:05 Sort:2025
POLL RESULTS OF 2024 ANNUAL GENERAL MEETING, 2025 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING HELD ON 30 JUNE 2025 2025-07-01 17:16:18 Sort:2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 2025-06-03 16:52:49 Sort:2025
CONSENT LETTER FROM THE INDEPENDENT FINANCIAL ADVISER2025-05-31 11:52:16 Sort:2025
LETTER FROM THE INDEPENDENT FINANCIAL ADVISER2025-05-31 11:51:24 Sort:2025
LETTER FROM THE INDEPENDENT BOARD COMMITTEE2025-05-31 11:50:25 Sort:2025
LABOR SUBCONTRACT FRAMEWORK AGREEMENT2025-05-31 11:49:32 Sort:2025
FORM OF PROXY FOR 2025 FIRST H SHAREHOLDERS CLASS MEETING 2025-05-30 19:27:20 Sort:2025
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING 2025-05-30 19:25:44 Sort:2025
NOTICE OF 2025 FIRST H SHAREHOLDERS CLASS MEETING2025-05-30 19:25:08 Sort:2025
NOTICE OF 2024 ANNUAL GENERAL MEETING2025-05-30 19:23:15 Sort:2025
CIRCULAR OF 2024 ANNUAL GENERAL MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING 2025-05-30 19:21:32 Sort:2025
PROPOSED ABOLITION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES 2025-05-27 08:12:25 Sort:2025

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