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Announcements & Circulars
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公告及通函
2019-07-09
CHANGE OF ADDRESS OF H SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-21
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2018 HELD ON 20 JUNE 2019; PAYMENT OF FINAL DIVIDENDS; AND APPROVAL AND EFFECTIVENESS OF THE ARTICLES OF ASSOCIATION
2019-06-21
ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2019-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-31
CIRCULAR OF 2018 ANNUAL GENERAL MEETING
2019-05-18
(1) DISCLOSABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY SWAP AND TRANSFER AGREEMENT AND (2) DISCLOSABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENGINEERING CONSTRUCTION SERVICE FRAMEWORK AGREEMENT
2019-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-05-03
REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING
2019-05-03
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
2019-05-03
NOTICE OF 2018 ANNUAL GENERAL MEETING
2019-04-30
STATUS OF NEW CONTRACTS SIGNED FROM JANUARY 2019 TO MARCH 2019
2019-04-30
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
2019-04-30
CONTEMPLATION OF A SHARE OFFERING PLAN
2019-04-23
Annual Report 2018
2019-03-28
ANNOUNCEMENT
2019-03-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-26
PROPOSED ADOPTION OF THE CHINESE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES TO PREPARE FINANCIAL STATEMENTS; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED NON-REAPPOINTMENT OF OVERSEAS AUDITOR; AND PROPOSED APPOINTMENT OF DOMESTIC AUDITOR FOR 2019 AND DETERMINATION OF ITS REMUN
2019-03-13
DATE OF BOARD MEETING
2019-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
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