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24-06-2020

Constitutional Documents ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED (326KB)

24-06-2020

Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Roles and Functions (76KB)

24-06-2020

Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2019 HELD ON 23 JUNE 2020 (139KB)

04-06-2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (479KB)

24-05-2020

Proxy Forms FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (91KB)

24-05-2020

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional... More] CIRCULAR OF 2019 ANNUAL GENERAL MEETING (433KB)

24-05-2020

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2019 ANNUAL GENERAL MEETING (82KB)

23-05-2020

Announcements and Notices - [Revision of Information in Published Preliminary Results / Revision of Published Financial... More] CLARIFICATION ANNOUNCEMENT (83KB)

23-05-2020

Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY (76KB)

14-05-2020

Financial Statements/ESG Information - [Annual Report] Annual Report 2019 (7MB)

13-05-2020

Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive... More] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND PROPOSED ELECTION OF THE SECOND SESSION OF THE BOARD O

13-05-2020

Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Dividend or... More] AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (5MB)

06-05-2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (479KB)

29-04-2020

Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting] DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF THE ANNUAL REPORT AND POSTPONEMENT OF BOARD MEETING (76KB)

17-04-2020

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (71KB)

02-04-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

31-03-2020

Constitutional Documents ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED (326KB)

31-03-2020

Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents] POLL RESULTS OF 2020 FIRST EXTRAORDINARY GENERAL MEETING, 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING (94KB)

31-03-2020

Announcements and Notices - [Final Results] UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (254KB)

18-03-2020

DATE OF BOARD MEETING