Announcements & Circulars - 河北建設集團股份有限公司

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· 發布企業通訊

· 招股書

2023-08-16 DATE OF BOARD MEETING
2023-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-06-26 ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2023-06-26 List of Directors and their Roles and Functions
2023-06-26 POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2022 HELD ON 26 JUNE 2023
2023-06-16 2022 Corporate Annual Report
2023-06-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-24 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2023-05-24 CIRCULAR OF 2022 ANNUAL GENERAL MEETING
2023-05-24 NOTICE OF 2022 ANNUAL GENERAL MEETING
2023-05-24 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2023-05-24 FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
2023-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-26 Annual Report 2022
2023-04-26 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2023-04-26 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (245KB)
2023-03-28 TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2023-03-28 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2023-03-28 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ELECTION OF THE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS; AND PROPOSED ELECTION OF THE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS

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