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Announcements & Circulars 您當前所在位置：首頁 > Investor Relations > Announcements & Circulars

索引

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· 發布企業通訊

· 投資者關系查詢

· 企業管治報告

· 公司推介投影片

· 財務報告

· 公告及通函

2018-08-15 DATE OF BOARD MEETING
2018-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-30 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-07-23 Environmental, Social and Governance Report 2017
2018-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-25 ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2018-06-25 POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2017 HELD ON 25 JUNE 2018, CHANGE OF SUPERVISOR AND APPROVAL AND EFFECTIVENESS OF THE ARTICLES OF ASSOCIATION
2018-06-13 DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTERESTS IN TARGET COMPANY
2018-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-10 REPLY SLIP FOR 2017 ANNUAL GENERAL MEETING
2018-05-10 FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
2018-05-10 NOTICE OF 2017 ANNUAL GENERAL MEETING
2018-05-10 CIRCULAR OF 2017 ANNUAL GENERAL MEETING
2018-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-24 ANNUAL REPORT 2017
2018-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-27 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-26 ANNOUNCEMENT-PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
2018-03-26 ANNOUNCEMENT-PROPOSED CHANGE OF SUPERVISOR
2018-03-14 DATE OF BOARD MEETING

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