?一本久久a久久精品宗合_Announcements & Circulars - Hebei Construction Group Corporation Limited

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18-05-2019

(1) DISCLOSABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY SWAP AND TRANSFER AGREEMENT AND (2) DISCLOSABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENGINEERING CONSTRUCTION SERVICE FRAMEWORK AGREEMENT

06-05-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

03-05-2019

REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING

03-05-2019

FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING

03-05-2019

NOTICE OF 2018 ANNUAL GENERAL MEETING

30-04-2019

STATUS OF NEW CONTRACTS SIGNED FROM JANUARY 2019 TO MARCH 2019

30-04-2019

PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

30-04-2019

CONTEMPLATION OF A SHARE OFFERING PLAN

23-04-2019

Annual Report 2018

28-03-2019

26-03-2019

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

26-03-2019

PROPOSED ADOPTION OF THE CHINESE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES TO PREPARE FINANCIAL STATEMENTS; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED NON-REAPPOINTMENT OF OVERSEAS AUDITOR; AND PROPOSED APPOINTMENT OF DOMESTIC AUDITOR FOR 2019 AND DETERMINATION OF ITS REMUN

13-03-2019

DATE OF BOARD MEETING

04-03-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

25-02-2019

[Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF 2019 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR

25-02-2019

[List of Directors and their Role and Function] List of Directors and their Roles and Functions

04-02-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

11-01-2019

FORM OF PROXY FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING

11-01-2019

REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING

11-01-2019

CIRCULAR OF 2019 FIRST EXTRAORDINARY GENERAL MEETING

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