大红鹰dhy优惠大厅(中国)最新官方网站

Announcements & Circulars 您当前所在位置：大红鹰dhy优惠大厅 > Investor Relations > Announcements & Circulars

索引

· 发布企业通讯

· 招股书

2023-05-24 NOTICE OF 2022 ANNUAL GENERAL MEETING
2023-05-24 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2023-05-24 FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
2023-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-26 Annual Report 2022
2023-04-26 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2023-04-26 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (245KB)
2023-03-28 TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2023-03-28 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2023-03-28 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
2023-03-28 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-05 List of Directors and their Roles and Functions
2022-12-05 ANNOUNCEMENT ON PASSING AWAY OF A NON-EXECUTIVE DIRECTOR
2022-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-09-30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-16 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

<<<1 2 3 4 5 6 7 ...>>>