• Listed Companies
  • Announcements
  • China State Construction Development Holdings Limited
  • EN
  • 繁
  • 简
  • 2019 Apr 15
    16:38

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

    Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2019 Apr 11
    12:05

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    00830 - CSC DEVELOPMENT


  • 2019 Apr 11
    12:03

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    00830 - CSC DEVELOPMENT


  • 2019 Apr 11
    12:01

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    00830 - CSC DEVELOPMENT


  • 2019 Apr 11
    12:01

    Quarterly Results / Inside Information

    Unaudited Financial Performance and Unaudited Operating Information for the First Quarter of 2019

    00830 - CSC DEVELOPMENT


  • 2019 Apr 11
    12:01

    Change of Company Name / Other - Miscellaneous

    Change of Company Name, Company Logo and Company Website

    00830 - CSC DEVELOPMENT


  • 2019 Mar 26
    12:01

    Date of Board Meeting

    Date of Board Meeting

    00830 - CSC DEVELOPMENT


  • 2019 Mar 20
    16:31

    Results of EGM/SGM

    Poll Results of the Extraordinary General Meeting held on 20 March 2019

    00830 - CSC DEVELOPMENT


  • 2019 Mar 20
    12:01

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    Announcement of Annual Results for the year ended 31 December 2018

    00830 - CSC DEVELOPMENT


  • 2019 Feb 21
    17:24

    Proxy Forms

    Form of Proxy for the Extraordinary General Meeting to be held on 20 March 2019

    00830 - CSC DEVELOPMENT


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