Announcements & Circulars - 河北建設集團股份有限公司

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2022-06-29 POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2021 HELD ON 28 JUNE 2022
2022-06-27 2021 Corporate Annual Report
2022-06-08 Written Consent from the Independent Financial Adviser
2022-06-08 Letter from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders
2022-06-08 Letter from the Independent Board Committee to the Independent Shareholders
2022-06-08 New Labor Subcontract Framework Agreement
2022-06-08 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2022-06-08 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2022-06-08 CIRCULAR OF 2021 ANNUAL GENERAL MEETING
2022-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-26 FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING
2022-05-26 NOTICE OF 2021 ANNUAL GENERAL MEETING
2022-05-26 ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2023 TO 2025
2022-05-12 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
2022-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-05-05 DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
2022-04-28 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2022-04-28 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2022-04-28 Annual Report 2021
2022-04-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

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