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

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2021-12-07 FORM OF PROXY FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING
2021-12-07 NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
2021-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-22 ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2022 TO 2024
2021-11-05 2020 Corporate Annual Report
2021-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-15 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2021-09-15 NOTIFICATION LETTER AND CHANGEREQUEST FORM TO REGISTERED SHAREHOLDERS
2021-09-15 2021 Interim Report
2021-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-31 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-13 DATE OF BOARD MEETING
2021-08-02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (59KB)
2021-07-02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (540KB）
2021-06-08 Announcements and Notices - [Results of AGM / Dividend or Distribution / Issue of Debt Securities / Issue of Shares under... More] POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2020 HELD ON 8 JUNE 2021 AND PAYMENT OF FINAL DIVIDENDS (115KB)
2021-06-01 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (540KB)
2021-05-07 Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (223KB)
2021-05-07 Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (238KB)
2021-05-07 Proxy Forms FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING (85KB)

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