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2012 Jun 18
22:40Continuing Connected Transaction
Continuing Connected Transactions in relation to (1) provision of Exterior Facade Works to China State Construction Engineering Corporation Limited and (2) provision of contracting and engineering works, project consultancy service and project management service to China State Construction International Holdings Limited and Notice of Extraordinary General Meeting
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2012 Jun 14
17:39
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2012 Jun 14
17:29
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2012 Jun 05
07:01Material Information after Issue of Circular
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 9 MAY 2012 IN RELATION TO: (I) PROPOSED SHARES CONSOLIDATION; (II) PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (IV) RE-ELECTION OF RETIRING DIRECTORS; (V) PROPOSED DECLARATION OF FINAL DIVIDEND; (VI) PROPOSED ISSUE OF DEBT INSTRUMENTS IN THE PRC; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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2012 May 23
21:17
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2012 May 23
06:09
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2012 May 09
06:46
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2012 May 09
06:39
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2012 May 09
06:36
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2012 May 09
06:07Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Exchange or Substitution of Securities / Issue of Debt Securities / Other
(I) PROPOSED SHARES CONSOLIDATION; (II) PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (IV) RE-ELECTION OF RETIRING DIRECTORS; (V) PROPOSED DECLARATION OF FINAL DIVIDEND; (VI) PROPOSED ISSUE OF DEBT INSTRUMENTS IN THE PRC AND NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS