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Announcements & Circulars
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公告及通函
2018-05-10
CIRCULAR OF 2017 ANNUAL GENERAL MEETING
2018-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-24
ANNUAL REPORT 2017
2018-04-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-26
ANNOUNCEMENT-PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
2018-03-26
ANNOUNCEMENT-PROPOSED CHANGE OF SUPERVISOR
2018-03-14
DATE OF BOARD MEETING
2018-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-12
NEXT DAY DISCLOSURE RETURN
2018-01-12
ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2018-01-08
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END STABILIZATION PERIOD
2018-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-15
PROCEDURES FOR SHAREHOLDERS TO PROPOSE DIRECTORS FOR ELECTION
2017-12-15
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2017-12-15
TERMS OF REFFRENCE OF THE PPRAISAL COMMITEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2017-12-15
TERMS OF REFFRENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITD
2017-12-15
ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2017-12-15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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