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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
2019-02-25 [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF 2019 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR
2019-02-25 [List of Directors and their Role and Function] List of Directors and their Roles and Functions
2019-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-11 FORM OF PROXY FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-11 REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-11 CIRCULAR OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-08 ANNOUNCEMENT PROPOSED CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING
2019-01-08 List of Directors and their Roles and Functions
2019-01-08 ANNOUNCEMENT PROPOSED CHANGE OF EXECUTIVE DIRECTOR
2019-01-08 NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-21 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

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