• Listed Companies
  • Circulars
  • China State Construction Development Holdings Limited
  • EN
  • 繁
  • 简
  • 2018 Apr 06
    17:55

    Connected Transaction

    Discloseable and Connected Transaction and Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2017 Oct 31
    16:41

    Other

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

    00830 - CSC DEVELOPMENT


  • 2017 Oct 31
    16:27

    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


  • 2017 Aug 31
    18:06

    Other

    Notification Letter and Request Form to Non-registered Shareholder: Notification of Publication of 2017 Interim Report

    00830 - CSC DEVELOPMENT


  • 2017 Apr 12
    17:51

    Other

    Notification Letter and Request Form to Non-registered Shareholders: Notification of Publication of 2016 Annual Report, Circular and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2017 Apr 12
    17:40

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

    Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2016 Sep 01
    16:51

    Other

    Request Form

    00830 - CSC DEVELOPMENT


  • 2016 Sep 01
    16:48

    Other

    Letter to Non-registered Shareholder: Notification of Publication of 2016 Interim Report

    00830 - CSC DEVELOPMENT


  • 2016 Apr 18
    16:46

    Other

    Request Form

    00830 - CSC DEVELOPMENT


  • 2016 Apr 18
    16:44

    Other

    Letter to Non-registered Shareholders: Notification of Publication of 2015 Annual Report, Circular and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


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