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

Announcements & Circulars 您当前所在位置：金港优配 > Investor Relations&nbs♛p;> Announcementsꦿ & 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 MEETIꩵNG FOR THE YEAR OF ❀2022 HELD ON 26 JUNE 2023
2023-06-16 2022 Corporate Annual Report
2023-06-06 Month🧔ly 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 SHAREHO🌳LD🌼ERS
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 Secಌurities for the month ended 30 April 2023
2023-04-26 Annual Report 2022
2023-04-26 NOTIFICATION LETTER AND REQUEST F൩ORM TO NON-REGISTERED SHAREHOLDERS
2023-04-26 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO𒐪 REGISTERED SHAREHOLDERS (245KB)
2023-03-28 TERMS OF REFERENCE OF ♋THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATIO๊N LIMITED
2023-03-28 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTR﷽UCTION GROUP CORPORATION🃏 LIMITED
2023-03-28 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ELECTION OF THE DIRECTORS O🦩F THE THIRD SESSION OF THE BOARD OF DIRECTORS; AND PROPOSED ELECTION OF ꦉTHE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS
2023-03-28 ANNUA🌼L RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-06 Month𓂃ly Return of Equity Issuer on Movements in Securities for the month ended 28 Febru🀅ary 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

<<<1 2 3 4 5 6 7 ...>>>