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26-06-2023

List of Directors and their Roles and Functions

26-06-2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2022 HELD ON 26 JUNE 2023

16-06-2023

2022 Corporate Annual Report

06-06-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

24-05-2023

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

24-05-2023

CIRCULAR OF 2022 ANNUAL GENERAL MEETING

24-05-2023

NOTICE OF 2022 ANNUAL GENERAL MEETING

24-05-2023

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

24-05-2023

FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING

05-05-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

26-04-2023

Annual Report 2022

26-04-2023

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

26-04-2023

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (245KB)

28-03-2023

TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

28-03-2023

TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

28-03-2023

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ELECTION OF THE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS; AND PROPOSED ELECTION OF THE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS

28-03-2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

06-03-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

06-02-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

05-01-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

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