Announcements & Circulars - 河北建设集团股份有限公司

Announcements & Circulars 您当前所在位置：首页 > Investor Relations > Announcements & Circulars

索引

· 发布企业通讯

· 招股书

2025-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-26 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-08-26 TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-08-26 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-08-26 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-13 DATE OF BOARD MEETING
2025-08-06 ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR
2025-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-07-01 ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-07-01 POLL RESULTS OF 2024 ANNUAL GENERAL MEETING, 2025 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING HELD ON 30 JUNE 2025
2025-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-31 CONSENT LETTER FROM THE INDEPENDENT FINANCIAL ADVISER
2025-05-31 LETTER FROM THE INDEPENDENT FINANCIAL ADVISER
2025-05-31 LETTER FROM THE INDEPENDENT BOARD COMMITTEE
2025-05-31 LABOR SUBCONTRACT FRAMEWORK AGREEMENT
2025-05-30 FORM OF PROXY FOR 2025 FIRST H SHAREHOLDERS CLASS MEETING
2025-05-30 FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
2025-05-30 NOTICE OF 2025 FIRST H SHAREHOLDERS CLASS MEETING
2025-05-30 NOTICE OF 2024 ANNUAL GENERAL MEETING

<<<1 2 3 4 5 6 7 ...>>>

杭州龙凤网论坛入口,凤凰楼信息免费茶楼,凤凰茶楼论坛,常州龙凤论坛