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2023
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24-05-2023
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
05-05-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
26-04-2023
Annual Report 2022
26-04-2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
26-04-2023
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (245KB)
28-03-2023
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
28-03-2023
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
28-03-2023
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
28-03-2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
06-03-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
06-02-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
05-01-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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