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China State Construction Development Holdings Limited
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China State Construction Development Holdings Limited
(Stock Code: 00830)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
Interim Report 2020
2019 Annual Report
Interim Report 2019
2018 Annual Report
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Announcements
2020 Dec 11
16:48
Results of EGM/SGM
Poll Results of the Extraordinary General Meeting held on 11 December 2020
2020 Dec 03
18:49
Notice of EGM/SGM / Other - Miscellaneous
Precautionary Measures for the Extraordinary General Meeting to be held on 11 December 2020
2020 Nov 19
19:33
Proxy Forms
Form of Proxy for the Extraordinary General Meeting to be held on 11 December 2020
2020 Nov 19
19:29
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
Notice of Extraordinary General Meeting
2020 Nov 19
16:48
Connected Transaction
Connected Transaction in relation to Formation of JV Company in the PRC
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Circulars
2020 Nov 19
19:37
Other
Letter to Non-registered Shareholders: Notification of publication of Circular together with the Notice of Extraordinary General Meeting and Request Form
2020 Nov 19
19:25
Continuing Connected Transaction
(I) Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited and (II) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited and Notice of Extraordinary General Meeting
2020 Sep 07
17:25
Other
Letter to Non-registered Shareholders: Notification of publication of 2020 Interim Report and Request Form
2020 Apr 16
17:10
Other
Letter to Non-registered Shareholders: Notification of publication of 2019 Annual Report, Circular and Notice of the Annual General Meeting and Request Form
2020 Apr 16
17:06
Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Continuing Connected Transaction
Proposals for (1) Re-election of Directors; (2) Change of Auditor; (3) General Mandates to Issue Shares and Buy Back Shares; and (4) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited and Notice of the Annual General Meeting
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Monthly Returns
2021 Jan 04
10:37
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020 Dec 01
10:26
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020 Nov 02
11:50
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020 Oct 05
11:07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020 Sep 01
11:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
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