2024 Mar 11
12:01

Date of Board Meeting

Date of Board Meeting

03311 - CHINA STATE CON

2024 Jan 03
16:59

Results of EGM/SGM

Poll Results of the Extraordinary General Meeting held on 3 January 2024

03311 - CHINA STATE CON

2023 Dec 29
16:44

Connected Transaction / Termination of Transaction

TERMINATION OF CONNECTED TRANSACTION REGARDING DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY

03311 - CHINA STATE CON

2023 Dec 20
16:33

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2023 Dec 20
16:31

Change in Directors or of Important Executive Functions or Responsibilities

Resignation of Non-executive Director

03311 - CHINA STATE CON

2023 Dec 13
16:36

Documents on Display

Continuing Connected Transactions with (i) China State Construction Engineering Corporation Limited in relation to Construction Works; (ii) China State Construction Engineering Corporation Limited in relation to the CSCECL Works; (iii) China Overseas Grand Oceans Group Limited in relation to Construction Works; and Notice of Extraordinary General Meeting

03311 - CHINA STATE CON

2023 Dec 13
16:35

Proxy Forms

Form of Proxy (Extraordinary General Meeting - 3 January 2024)

03311 - CHINA STATE CON

2023 Dec 13
16:33

Notice of EGM/SGM

Notice of Extraordinary General Meeting

03311 - CHINA STATE CON

2023 Oct 31
16:59

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

Supplemental Announcement in relation to Continuing Connected Transactions and Delay in Despatch of Circular

03311 - CHINA STATE CON

2023 Oct 20
17:35

Continuing Connected Transaction

Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to Construction Works

03311 - CHINA STATE CON