24-09-2026

FORM OF PROXY FOR 2026 FIRST EXTRAORDINARY GENERAL MEETING

24-09-2026

NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING

24-09-2026

CIRCULAR OF 2026 FIRST EXTRAORDINARY GENERAL MEETING

24-09-2026

PROPOSED APPOINTMENT OF DOMESTIC AUDITOR

23-09-2026

2026 Interim Report

01-09-2026

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026

19-08-2026

DATE OF BOARD MEETING

05-08-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026

17-07-2026

QUARTERLY UPDATE ON ACTION PLANS TO RESOLVE DISCLAIMER OF OPINION

08-07-2026

ANNOUNCEMENT ON PROGRESS OF APPOINTMENT OF DOMESTIC AUDITOR

03-07-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

30-06-2026

ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

30-06-2026

List of Directors and their Roles and Functions

30-06-2026

POLL RESULTS OF 2025 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2026; APPOINTMENT OF THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS; ELECTION OF HONORARY CHAIRMAN AND CHAIRMAN OF THE BOARD OF DIRECTORS; APPOINTMENT OF MEMBERS OF COMMITTEES UNDER THE FOURTH SESSION OF THE BOARD OF DIRECTOR

05-06-2026

CIRCULAR OF 2025 ANNUAL GENERAL MEETING

05-06-2026

FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING

05-06-2026

NOTICE OF 2025 ANNUAL GENERAL MEETING

05-06-2026

CIRCULAR OF 2025 ANNUAL GENERAL MEETING

05-06-2026

PROPOSED CHANGE OF DOMESTIC AUDITOR

01-06-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026