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

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
2023-03-28 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

<<<...2 3 4 5 6 7 8 ...>>>

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