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· 發布企業通訊

· 招股書

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
2022-12-05 List of Directors and their Roles and Functions
2022-12-05 ANNOUNCEMENT ON PASSING AWAY OF A NON-EXECUTIVE DIRECTOR
2022-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022?
2022-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-09-30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-16 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2022-09-16 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2022-09-16 2022 Interim Report

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