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Announcements & Circulars Home > Investor Relations > Announcements & Circulars >Class

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26-08-2019

REVISED NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING

26-08-2019

REVISED NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING

26-08-2019

CIRCULAR OF 2019 SECOND EXTRAORDINARY GENERAL MEETING AND 2019 FIRST H SHAREHOLDERS CLASS MEETING

19-08-2019

DATE OF BOARD MEETING

08-08-2019

POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD

02-08-2019

STATUS OF NEW CONTRACTS SIGNED FROM APRIL 2019 TO JUNE 2019

02-08-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

30-07-2019

NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING

30-07-2019

NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING

30-07-2019

FORM OF PROXY FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING

30-07-2019

FORM OF PROXY FOR 2019 FIRST H SHAREHOLDERS CLASS MEETING

30-07-2019

REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING

30-07-2019

REPLY SLIP FOR THE 2019 FIRST H SHAREHOLDERS CLASS MEETING

19-07-2019

List of Directors and their Roles and Functions

19-07-2019

PROPOSED A SHARE OFFERING AND RELATED MATTERS

10-07-2019

CHANGE OF DATE OF PAYMENT OF FINAL DIVIDENDS

09-07-2019

CHANGE OF ADDRESS OF H SHARE REGISTRAR AND TRANSFER OFFICE

05-07-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

21-06-2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2018 HELD ON 20 JUNE 2019; PAYMENT OF FINAL DIVIDENDS; AND APPROVAL AND EFFECTIVENESS OF THE ARTICLES OF ASSOCIATION

21-06-2019

ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

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