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  • China State Construction Development Holdings Limited
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  • 2024 Apr 09
    12:10

    Date of Board Meeting

    Date of Board Meeting

    00830 - CSC DEVELOPMENT


  • 2024 Mar 18
    12:07

    Dividend or Distribution (Announcement Form)

    Final dividend for the year ended 31 December 2023

    00830 - CSC DEVELOPMENT


  • 2024 Mar 18
    12:05

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

    Announcement of Annual Results for the year ended 31 December 2023

    00830 - CSC DEVELOPMENT


  • 2024 Mar 04
    18:09

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    00830 - CSC DEVELOPMENT


  • 2024 Mar 01
    12:14

    Date of Board Meeting

    Date of Board Meeting

    00830 - CSC DEVELOPMENT


  • 2023 Dec 29
    16:39

    Discloseable Transaction / Connected Transaction / Termination of Transaction

    Termination of Discloseable and Connected Transaction regarding Disposal of Entire Equity Interest in a Subsidiary

    00830 - CSC DEVELOPMENT


  • 2023 Dec 20
    17:06

    Results of EGM/SGM

    Poll Results of the Extraordinary General Meeting held on 20 December 2023

    00830 - CSC DEVELOPMENT


  • 2023 Nov 29
    18:00

    Connected Transaction / Delay in Dispatch of Circular or other Document

    Further Delay in Despatch of Circular in relation to Discloseable and Connected Transaction - Disposal of Entire Equity Interest in a Subsidiary

    00830 - CSC DEVELOPMENT


  • 2023 Nov 29
    16:51

    Documents on Display

    (I) Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to the CSCECL Works; and (II) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited in relation to the New CSCD-CSC Operational Services Agreement

    00830 - CSC DEVELOPMENT


  • 2023 Nov 29
    16:43

    Proxy Forms

    Form of Proxy for the Extraordinary General Meeting to be held on 20 December 2023

    00830 - CSC DEVELOPMENT


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