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Announcements & Circulars Home > Investor Relations > Announcements & Circulars >Class

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26-08-2025

TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

26-08-2025

TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

26-08-2025

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

26-08-2025

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

13-08-2025

DATE OF BOARD MEETING

06-08-2025

ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR

04-08-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

02-07-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

01-07-2025

ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

01-07-2025

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

03-06-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

31-05-2025

CONSENT LETTER FROM THE INDEPENDENT FINANCIAL ADVISER

31-05-2025

LETTER FROM THE INDEPENDENT FINANCIAL ADVISER

31-05-2025

LETTER FROM THE INDEPENDENT BOARD COMMITTEE

31-05-2025

LABOR SUBCONTRACT FRAMEWORK AGREEMENT

30-05-2025

FORM OF PROXY FOR 2025 FIRST H SHAREHOLDERS CLASS MEETING

30-05-2025

FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING

30-05-2025

NOTICE OF 2025 FIRST H SHAREHOLDERS CLASS MEETING

30-05-2025

NOTICE OF 2024 ANNUAL GENERAL MEETING

30-05-2025

CIRCULAR OF 2024 ANNUAL GENERAL MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING

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