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 Jul 25
12:02
Other - Miscellaneous
Voluntary Announcement - Completion of the Public Issue of Medium Term Notes by a Subsidiary in the Chinese Mainland
2024 Jun 28
19:29
Connected Transaction
Connected Transactions - Factoring Arrangement
2024 Jun 06
17:23
List of Directors and their Role and Function
List of Directors and their Role and Function
2024 Jun 06
17:20
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities
Poll Results of the Annual General Meeting held on 6 June 2024 and Retirement of Independent Non-executive Director
2024 Jun 04
16:56
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
Appointment of Independent Non-executive Director and Chairman and Member of Board Committees
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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 Jul 02
17:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2024
2024 Jun 03
15:25
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2024
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
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