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Announcements & Circulars
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公告及通函
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
2019-12-31
ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2020 TO 2022 NEW LABOR SUBCONTRACT FRAMEWORK AGREEMENT
2019-12-31
CONNECTED TRANSACTION - IN RELATION TO THE OFFICE BUILDING ACQUISITION AGREEMENT
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