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  • China State Construction Development Holdings Limited
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  • 2025 May 08
    16:46

    Documents on Display

    Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited

    00830 - CSC DEVELOPMENT


  • 2025 May 08
    16:41

    Proxy Forms

    Proxy Form for the Extraordinary General Meeting to be held on 19 June 2025

    00830 - CSC DEVELOPMENT


  • 2025 May 08
    16:38

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2025 Apr 28
    18:13

    Proxy Forms

    Form of Proxy for the Annual General Meeting to be held on 19 June 2025

    00830 - CSC DEVELOPMENT


  • 2025 Apr 28
    18:11

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

    Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2025 Apr 14
    17:09

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00830 - CSC DEVELOPMENT


  • 2025 Apr 14
    12:06

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    Changes in Chairman, Directors, Board Committee Members and Authorised Representative

    00830 - CSC DEVELOPMENT


  • 2025 Apr 14
    12:01

    Quarterly Results / Inside Information

    Unaudited Financial Performance and Operating Information for the First Quarter of 2025

    00830 - CSC DEVELOPMENT


  • 2025 Apr 01
    12:12

    Date of Board Meeting

    Date of Board Meeting

    00830 - CSC DEVELOPMENT


  • 2025 Mar 21
    16:31

    Continuing Connected Transaction

    Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited

    00830 - CSC DEVELOPMENT


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