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Announcements & Circulars 您當(dāng)前所在位置：首頁(yè) > Investor Relations > Announcements & Circulars

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· 發(fā)布企業(yè)通訊

· 投資者關(guān)系查詢

· 企業(yè)管治報(bào)告

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· 公告及通函

2025-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
2025-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025-09-19 2025 Interim Report
2025-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-26 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-08-26 TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-08-26 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-08-26 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-13 DATE OF BOARD MEETING
2025-08-06 ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR
2025-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-07-01 ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-07-01 POLL RESULTS OF 2024 ANNUAL GENERAL MEETING, 2025 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING HELD ON 30 JUNE 2025
2025-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-31 CONSENT LETTER FROM THE INDEPENDENT FINANCIAL ADVISER
2025-05-31 LETTER FROM THE INDEPENDENT FINANCIAL ADVISER
2025-05-31 LETTER FROM THE INDEPENDENT BOARD COMMITTEE
2025-05-31 LABOR SUBCONTRACT FRAMEWORK AGREEMENT
2025-05-30 FORM OF PROXY FOR 2025 FIRST H SHAREHOLDERS CLASS MEETING

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