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Announcements & Circulars
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2020-10-12
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION FRAMEWORK AGREEMENT (75KB)
2020-09-23
Financial Statements/ESG Information - [Interim/Half-Year Report] 2020 Interim Report (2MB)
2020-09-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (479KB)
2020-08-12
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (71KB)
2020-08-04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (350KB)
2020-07-31
Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING (78KB)
2020-07-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (479KB)
2020-06-24
Constitutional Documents ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED (326KB)
2020-06-24
Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Roles and Functions (76KB)
2020-06-24
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2019 HELD ON 23 JUNE 2020 (139KB)
2020-06-04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (479KB)
2020-05-24
Proxy Forms FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (91KB)
2020-05-24
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional... More] CIRCULAR OF 2019 ANNUAL GENERAL MEETING (433KB)
2020-05-24
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2019 ANNUAL GENERAL MEETING (82KB)
2020-05-23
Announcements and Notices - [Revision of Information in Published Preliminary Results / Revision of Published Financial... More] CLARIFICATION ANNOUNCEMENT (83KB)
2020-05-23
Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY (76KB)
2020-05-14
Financial Statements/ESG Information - [Annual Report] Annual Report 2019 (7MB)
2020-05-13
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive... More] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND PROPOSED ELECTION OF THE SECOND SESSION OF THE BOARD O
2020-05-13
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Dividend or... More] AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (5MB)
2020-05-06
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (479KB)
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