6163银河.net163.am(通用版)官网-IOS/Android版
关于我们
企业文化
发展历程
管理团队
资质荣誉
业务概览
建设工程承包业务
其他业务
海外业务
精品工程
投资者关系
公司讯息
公告及通函
财务报告
公司推介投影片
企业管治报告
招股书
投资者关系查询
传媒中心
新闻动态
视频展示
媒体查询
人力资源
联系我们
Announcements & Circulars
您当前所在位置:
6163银河.net163.am
> Investor Relations > Announcements & Circulars
索 引
搜索
·
投资者关系查询
·
招股书
·
企业管治报告
·
公司推介投影片
·
财务报告
·
公司讯息
·
公告及通函
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)
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)
<<
<
...
4
5
6
7
8
9
10
...
>
>>