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

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2021-08-13 DATE OF BOARD MEETING
2021-08-02 Monthly Returns Monthly Return of Equity Issuer 🐲on Movements in Se🍃curities for the month ended 31 July 2021 (59KB)
2021-07-02 Monthly Returns Monthly Return of Equity Issuer on Moveme🧸nts in Securities for the month ended 30 June 2021 (540KB）
2021-06-08 Announcements and Notices - [Results of AGM / Dividend or Distribution / Issue of Debt Securities / Iss🍰ue of Shares under... More] POLL RESULTS OF THE 🌱ANNUAL GENERAL MEETING FOR THE YEAR OF 2020 HELD ON 8 JUNE 2021 AND PAYMENT OF FINAL DIVIDENDS (115KB)
2021-06-01 Mont෴hly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (540KB)
2021-05-07 Circulars - 🍷[Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (2♚23KB)
2021-05-07 Ci𒅌rculars - [Other] NOTIFICATION LETTER AN🉐D REQUEST FORM TO REGISTERED SHAREHOLDERS (238KB)
2021-05-07 Proxy Forms FORM OF PROXY FOR 2020 ANNUAL 🌳GENERAL MEETING (85KB)
2021-05-07 Circulars - [Issue of Deb🌃t Securities / General Mandate / Other] CIRCUL🌸AR OF 2020 ANNUAL GENERAL MEETING (268KB)
2021-05-07 Announcemenꦡts and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2020 ANNUAL GENERAL MEETING (80KB)
2021-04-30 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (ꦜ197KB)
2021-04-29 Circulars - [Other] NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGꦗISTERED SHAREHOLDERS (238KB)
2021-04-21 Announcements and ꩵNotices - [Final Results / Revision of I🦄nformation in Published Preliminary Results / Dividend or... More] AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (95KB）
2021-04-20 Announcements and N꧅otices - [Change in Registered Address or Office, Registered Place of Busiಌness in HK or Agent for... More] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (71KB
2021-04-16 Anꦗnouncements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (72KB)
2021-04-01 Monthly Returns Mont🔜hly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (541KB)
2021-04-01 Announcements and Notices - [Final Results] UNAUDITED ANNUAL RESULTS ANNOUNCEME💙NT FOR THE YEAR ENDED 31 DECEMBER 2020 (292KB)
2021-03-19 DATE OF BOARD MEETING
2021-03-12 Reply Form
2021-03-12 Elect✱ions as to Means of Receipt and Language of Corporate Communications

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