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Announcements & Circulars
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公告及通函
2020-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-21
Circulars - [Amendment of Constitutional Documents / Continuing Connected Transaction / Other] CIRCULAR OF 2020 FIRST EXTRAORDINARY GENERAL MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING (558KB)
2020-01-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (479KB)
2020-01-02
Circulars - [Other] REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS CLASS MEETING (75KB)
2020-01-02
Proxy Forms FORM OF PROXY FOR 2020 FIRST H SHAREHOLDERS CLASS MEETING (81KB)
2020-01-02
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2020 FIRST H SHAREHOLDERS CLASS MEETING (79KB)
2020-01-02
Proxy Forms FORM OF PROXY FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING (81KB)
2020-01-02
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING (78KB)
2020-01-02
Circulars - [Other] REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS CLASS MEETING (75KB)
2019-12-31
ANNOUNCEMENT - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
2019-12-31
ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2020 TO 2022 NEW LABOR SUBCONTRACT FRAMEWORK AGREEMENT
2019-12-31
CONNECTED TRANSACTION - IN RELATION TO THE OFFICE BUILDING ACQUISITION AGREEMENT
2019-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-26
Announcements and Notices - [Clarification of News or Reports - Standard or Super] VOLUNTARY CLARIFICATION ANNOUNCEMENT
2019-11-21
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT-CHANGE IN SHAREHOLDING OF A SHAREHOLDER (72KB)
2019-11-08
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - THE COMPANY HAS BEEN ADDED AS A CONSTITUENT STOCK OF THE MSCI CHINA ALL SHARES SMALL CAP INDEX (75KB)
2019-11-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-25
Announcements and Notices - [Inside Information] STATUS OF NEW CONTRACTS SIGNED FROM JULY 2019 TO SEPTEMBER 2019 (123KB)
2019-10-15
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT-WINNING THE BID FOR ZT2 BID SECTION OF MAIN BODY CONSTRUCTION PROJECT OF BEIJING-HEBEI BOUNDARY TO TIANJIN-SHIJIAZHUANG EXPRESSWAY SECTION ALONG BEIJING NEW AIRPORT-DEZHOU EXPRESSWAY (84KB)
2019-10-08
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (478KB)
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