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  • China State Construction Development Holdings Limited
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  • 2012 Apr 27
    19:17

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2012

    00830 - CSC DEVELOPMENT


  • 2012 Apr 27
    18:56

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF THE ANNUAL GENERAL MEETING

    00830 - CSC DEVELOPMENT


  • 2012 Apr 27
    18:03

    Change in Auditors

    PROPOSED APPOINTMENT OF NEW AUDITOR

    00830 - CSC DEVELOPMENT


  • 2012 Apr 13
    08:55

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    00830 - CSC DEVELOPMENT


  • 2012 Apr 12
    22:20

    Resumption / Sufficiency of Public Float

    RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING

    00830 - CSC DEVELOPMENT


  • 2012 Apr 01
    19:44

    Constitutional Documents

    MEMORANDUM AND ARTICLES OF ASSOCIATION

    00830 - CSC DEVELOPMENT


  • 2012 Apr 01
    19:19

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

    00830 - CSC DEVELOPMENT


  • 2012 Apr 01
    19:10

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

    00830 - CSC DEVELOPMENT


  • 2012 Apr 01
    19:00

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

    00830 - CSC DEVELOPMENT


  • 2012 Apr 01
    18:50

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00830 - CSC DEVELOPMENT


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