Listed Companies
China State Construction International Holdings Limited
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China State Construction International Holdings Limited
(Stock Code: 03311)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2023 Sustainability Report
2023 Annual Report
Interim Report 2023
2022 Sustainability Report
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Announcements
2024 Apr 30
16:40
Continuing Connected Transaction
Renewal of Continuing Connected Transactions with China Overseas Land & Investment Limited in relation to Supply of Materials
2024 Apr 29
16:57
Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period
Notice of Annual General Meeting
2024 Apr 29
16:55
Proxy Forms
Form of Proxy (Annual General Meeting - 6 June 2024)
2024 Apr 29
16:39
Continuing Connected Transaction
Renewal of Continuing Connected Transactions in relation to COLI Works
2024 Apr 26
12:01
Quarterly Results / Inside Information
Unaudited Financial Performance & Unaudited Operating Information for the First Quarter of 2024
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Circulars
2024 Apr 29
16:54
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2024 Mar 06
17:00
Other
Letter to Non-registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Request Form
2024 Mar 06
16:57
Other
Letter to Registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Reply Form
2023 Dec 13
16:39
Other
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form
2023 Dec 13
16:38
Other
Letter to Existing Registered Shareholders and Change Request Form
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Monthly Returns
2024 May 02
15:49
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2024
2024 Apr 02
12:37
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2024
2024 Mar 04
16:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2024
2024 Feb 01
11:24
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2024
2024 Jan 02
15:12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2023
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