• Listed Companies
  • Circulars
  • China State Construction Development Holdings Limited
  • EN
  • 繁
  • 简
  • 2021 Apr 22
    17:00

    Other

    Letter to Non-registered Shareholders: Notification of publication of 2020 Annual Report, Circular and Notice of the Annual General Meeting and Request Form

    00830 - CSC DEVELOPMENT


  • 2021 Apr 22
    16:50

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Continuing Connected Transaction

    Proposals for (1) Re-election of Directors; (2) General Mandates to Issue Shares and Buy Back Shares; and (3) Renewal of Continuing Connected Transactions in relation to COLI Works and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2020 Nov 19
    19:37

    Other

    Letter to Non-registered Shareholders: Notification of publication of Circular together with the Notice of Extraordinary General Meeting and Request Form

    00830 - CSC DEVELOPMENT


  • 2020 Nov 19
    19:25

    Continuing Connected Transaction

    (I) Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited and (II) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited and Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2020 Sep 07
    17:25

    Other

    Letter to Non-registered Shareholders: Notification of publication of 2020 Interim Report and Request Form

    00830 - CSC DEVELOPMENT


  • 2020 Apr 16
    17:10

    Other

    Letter to Non-registered Shareholders: Notification of publication of 2019 Annual Report, Circular and Notice of the Annual General Meeting and Request Form

    00830 - CSC DEVELOPMENT


  • 2020 Apr 16
    17:06

    Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Continuing Connected Transaction

    Proposals for (1) Re-election of Directors; (2) Change of Auditor; (3) General Mandates to Issue Shares and Buy Back Shares; and (4) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2019 Nov 21
    16:54

    Other

    Letter to Non-registered Shareholders: Notification of publication of Circular together with the Notice of Extraordinary General Meeting and Request Form

    00830 - CSC DEVELOPMENT


  • 2019 Nov 21
    16:47

    Major Transaction / Connected Transaction / Continuing Connected Transaction

    Major and Connected Transaction and Continuing Connected Transactions and Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2019 Sep 09
    16:44

    Other

    Letter to Non-registered Shareholders: Notification of publication of 2019 Interim Report and Request Form

    00830 - CSC DEVELOPMENT


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