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  • CHINA STATE CON
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  • Aug 09, 2019
    16:48

    Change of Company Secretary

    Change in Company Secretary

    03311 - CHINA STATE CON


  • Aug 09, 2019
    16:41

    Poll Results of the Extraordinary General Meeting held on 9 August 2019

    Results of EGM/SGM

    03311 - CHINA STATE CON


  • Jul 23, 2019
    12:14

    Date of Board Meeting

    Date of Board Meeting

    03311 - CHINA STATE CON


  • Jul 09, 2019
    16:36

    Form of Proxy (Extraordinary General Meeting - 9 August 2019)

    Proxy Forms

    03311 - CHINA STATE CON


  • Jul 09, 2019
    16:34

    Notice of Extraordinary General Meeting

    Closure of Books or Change of Book Closure Period

    03311 - CHINA STATE CON


  • Jun 24, 2019
    17:11

    Delay in Despatch of Circular

    Delay in Dispatch of Circular or other Document

    03311 - CHINA STATE CON


  • Jun 20, 2019
    16:52

    Change of Address of Hong Kong Branch Share Registrar and Transfer Office

    Other - Miscellaneous

    03311 - CHINA STATE CON


  • Jun 04, 2019
    17:22

    Continuing Connected Transactions in relation to the Framework Agreement with CSCECL for Hong Kong Public Construction Main Contracts

    Continuing Connected Transaction

    03311 - CHINA STATE CON


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