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

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· 發(fā)布企業(yè)通訊

· 招股書

2019-02-25 [List of Directors and their Role and Function] List of Directors and their Roles and Functions
2019-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-11 FORM OF PROXY FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-11 REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-11 CIRCULAR OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-08 ANNOUNCEMENT PROPOSED CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING
2019-01-08 List of Directors and their Roles and Functions
2019-01-08 ANNOUNCEMENT PROPOSED CHANGE OF EXECUTIVE DIRECTOR
2019-01-08 NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-21 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2018-12-05 CLARIFICATION ANNOUNCEMENT
2018-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-31 STATUS OF NEW CONTRACTS SIGNED FROM JANUARY 2018 TO SEPTEMBER 2018
2018-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-27 2018 Interim Report
2018-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-31 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-15 DATE OF BOARD MEETING

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