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Announcements & Circulars 您當前所在位置：首頁 > Investor Relations > Announcements & Circulars

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· 發布企業通訊

· 招股書

2019-06-21 ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2019-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-31 CIRCULAR OF 2018 ANNUAL GENERAL MEETING
2019-05-18 (1) DISCLOSABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY SWAP AND TRANSFER AGREEMENT AND (2) DISCLOSABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENGINEERING CONSTRUCTION SERVICE FRAMEWORK AGREEMENT
2019-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-05-03 REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING
2019-05-03 FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
2019-05-03 NOTICE OF 2018 ANNUAL GENERAL MEETING
2019-04-30 STATUS OF NEW CONTRACTS SIGNED FROM JANUARY 2019 TO MARCH 2019
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

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