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Announcements & Circulars 您當(dāng)前所在位置：首頁 > Investor Relations > Announcements & Circulars

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2025-05-30 FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
2025-05-30 NOTICE OF 2025 FIRST H SHAREHOLDERS CLASS MEETING
2025-05-30 NOTICE OF 2024 ANNUAL GENERAL MEETING
2025-05-30 CIRCULAR OF 2024 ANNUAL GENERAL MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING
2025-05-27 PROPOSED ABOLITION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES
2025-05-14 ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2026 TO 2027
2025-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-23 Environmental, Social and Governance Report 2024
2025-04-23 Annual Report 2024
2025-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-31 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-03-31 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-19 DATE OF BOARD MEETING
2025-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024-12-31 CHANGE OF SUPERVISORS
2024-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

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