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Announcements & Circulars
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公告及通函
2019-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-30
NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30
NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30
FORM OF PROXY FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30
FORM OF PROXY FOR 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30
REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30
REPLY SLIP FOR THE 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-19
List of Directors and their Roles and Functions
2019-07-19
PROPOSED A SHARE OFFERING AND RELATED MATTERS
2019-07-10
CHANGE OF DATE OF PAYMENT OF FINAL DIVIDENDS
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
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