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Announcements & Circulars
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公告及通函
2019-08-26
REVISED NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-08-26
REVISED NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-08-26
CIRCULAR OF 2019 SECOND EXTRAORDINARY GENERAL MEETING AND 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-08-19
DATE OF BOARD MEETING
2019-08-08
POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD
2019-08-02
STATUS OF NEW CONTRACTS SIGNED FROM APRIL 2019 TO JUNE 2019
2019-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-30
NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30
NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30
FORM OF PROXY FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30
FORM OF PROXY FOR 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30
REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30
REPLY SLIP FOR THE 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-19
List of Directors and their Roles and Functions
2019-07-19
PROPOSED A SHARE OFFERING AND RELATED MATTERS
2019-07-10
CHANGE OF DATE OF PAYMENT OF FINAL DIVIDENDS
2019-07-09
CHANGE OF ADDRESS OF H SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-21
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
2019-06-21
ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
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