Announcements & Circulars - 河北建設(shè)集團股份有限公司

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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
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

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