• Listed Companies
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  • China State Construction International Holdings Limited
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  • 2023 Apr 27
    22:28

    Overseas Regulatory Announcement - Issue of Securities and Related Matters

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    03311 - CHINA STATE CON


  • 2023 Apr 27
    16:37

    Proxy Forms

    Form of Proxy (Annual General Meeting - 8 June 2023)

    03311 - CHINA STATE CON


  • 2023 Apr 27
    16:34

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period

    Notice of Annual General Meeting

    03311 - CHINA STATE CON


  • 2023 Apr 21
    16:20

    Overseas Regulatory Announcement - Issue of Securities and Related Matters

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    03311 - CHINA STATE CON


  • 2023 Apr 21
    12:11

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03311 - CHINA STATE CON


  • 2023 Apr 21
    12:09

    Change in Directors or of Important Executive Functions or Responsibilities

    (1)Resignation of Executive Director, and Chairman and Member of the Sustainability Committee; and (2)Appointment of Chairman and Member of the Sustainability Committee

    03311 - CHINA STATE CON


  • 2023 Apr 21
    12:04

    Quarterly Results / Inside Information

    Unaudited Financial Performance & Unaudited Operating Information for the First Quarter of 2023

    03311 - CHINA STATE CON


  • 2023 Apr 11
    12:01

    Date of Board Meeting

    Date of Board Meeting

    03311 - CHINA STATE CON


  • 2023 Mar 21
    16:59

    Dividend or Distribution (Announcement Form)

    Final Dividend for the year ended 31 December 2022

    03311 - CHINA STATE CON


  • 2023 Mar 21
    16:31

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    03311 - CHINA STATE CON


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