天游ty8检测中心-官方登录中心

Announcements & Circulars 您当前所在位置：天游ty8线路检测中心登录 > Investor Relations > Announcements & Circulars

索引

· 投资者关系查询

· 招股书

2020-04-29 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting] DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF THE ANNUAL REPORT AND POSTPONEMENT OF BOARD MEETING (76KB)
2020-04-17 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (71KB)
2020-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-31 Constitutional Documents ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED (326KB)
2020-03-31 Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents] POLL RESULTS OF 2020 FIRST EXTRAORDINARY GENERAL MEETING, 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING (94KB)
2020-03-31 Announcements and Notices - [Final Results] UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (254KB)
2020-03-18 DATE OF BOARD MEETING
2020-03-03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (479KB)
2020-02-28 Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING (78KB)
2020-02-10 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD (84KB)
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

<<<...5 6 7 8 9 10 11 ...>>>