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

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2022-04-01 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-25 Announcements and Notices - [Inside Information / Profit Warning]
2022-03-21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (59KB)
2022-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-28 POLL RESULTS OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
2021-12-08 Written Consent from the Independent Financial Adviser
2021-12-08 Letter from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders
2021-12-08 Letter from the Independent Board Committee to the Independent Shareholders
2021-12-08 New Engineering Construction Service Framework Agreement
2021-12-07 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2021-12-07 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2021-12-07 Circular of 2021 FIRST EXTRAORDINARY GENERAL MEETING
2021-12-07 FORM OF PROXY FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING
2021-12-07 NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
2021-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-22 ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2022 TO 2024
2021-11-05 2020 Corporate Annual Report
2021-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

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