Announcements & Circulars - 河北建設(shè)集團股份有限公司

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· 發(fā)布企業(yè)通訊

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2019-09-17 Announcements and Notices - [Results of EGM/SGM / Inside Information / Listing on Overseas Exchange or Securities Market /... More] POLL RESULTS OF 2019 SECOND EXTRAORDINARY GENERAL MEETING, 2019 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2019 FIRST H SHAREHOLDERS CLASS MEETING AND AMENDMENTS TO
2019-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-30 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-26 REVISED NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-08-26 REVISED NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-08-26 CIRCULAR OF 2019 SECOND EXTRAORDINARY GENERAL MEETING AND 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-08-19 DATE OF BOARD MEETING
2019-08-08 POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD
2019-08-02 STATUS OF NEW CONTRACTS SIGNED FROM APRIL 2019 TO JUNE 2019
2019-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-30 NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30 NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30 FORM OF PROXY FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30 FORM OF PROXY FOR 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30 REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30 REPLY SLIP FOR THE 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-19 List of Directors and their Roles and Functions
2019-07-19 PROPOSED A SHARE OFFERING AND RELATED MATTERS
2019-07-10 CHANGE OF DATE OF PAYMENT OF FINAL DIVIDENDS
2019-07-09 CHANGE OF ADDRESS OF H SHARE REGISTRAR AND TRANSFER OFFICE

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