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

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2021-02-02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (479KB)
2021-01-05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (479KB)
2020-12-02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (479KB)
2020-11-03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (479KB)
2020-10-12 Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION FRAMEWORK AGREEMENT (75KB)
2020-09-23 Financial Statements/ESG Information - [Interim/Half-Year Report] 2020 Interim Report (2MB)
2020-09-02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (479KB)
2020-08-12 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (71KB)
2020-08-04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (350KB)
2020-07-31 Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING (78KB)
2020-07-03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (479KB)
2020-06-24 Constitutional Documents ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED (326KB)
2020-06-24 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Roles and Functions (76KB)
2020-06-24 Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2019 HELD ON 23 JUNE 2020 (139KB)
2020-06-04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (479KB)
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)

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