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

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2020-05-24 Proxy Forms FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (91KB)
2020-05-24 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional... More] CIRCULAR OF 2019 ANNUAL GENERAL MEETING (433KB)
2020-05-24 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2019 ANNUAL GENERAL MEETING (82KB)
2020-05-23 Announcements and Notices - [Revision of Information in Published Preliminary Results / Revision of Published Financial... More] CLARIFICATION ANNOUNCEMENT (83KB)
2020-05-23 Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY (76KB)
2020-05-14 Financial Statements/ESG Information - [Annual Report] Annual Report 2019 (7MB)
2020-05-13 Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive... More] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND PROPOSED ELECTION OF THE SECOND SESSION OF THE BOARD O
2020-05-13 Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Dividend or... More] AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (5MB)
2020-05-06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (479KB)
2020-04-29 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting] DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF THE ANNUAL REPORT AND POSTPONEMENT OF BOARD MEETING (76KB)
2020-04-17 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (71KB)
2020-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-31 Constitutional Documents ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED (326KB)
2020-03-31 Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents] POLL RESULTS OF 2020 FIRST EXTRAORDINARY GENERAL MEETING, 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING (94KB)
2020-03-31 Announcements and Notices - [Final Results] UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (254KB)
2020-03-18 DATE OF BOARD MEETING
2020-03-03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (479KB)
2020-02-28 Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING (78KB)
2020-02-10 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD (84KB)
2020-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

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