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  • China State Construction Development Holdings Limited
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  • 2013 Aug 08
    12:01

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    Resignation of Independent Non-Executive Director and Board Committee Member

    00830 - CSC DEVELOPMENT


  • 2013 Aug 08
    12:01

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    Announcement of Unaudited Interim Results for the six months ended 30 June 2013

    00830 - CSC DEVELOPMENT


  • 2013 Jul 05
    12:01

    Date of Board Meeting

    Date of Board Meeting

    00830 - CSC DEVELOPMENT


  • 2013 Jun 28
    16:21

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00830 - CSC DEVELOPMENT


  • 2013 Jun 28
    16:17

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    Appointment of Independent Non-executive Director and Change of Composition of the Board Committees

    00830 - CSC DEVELOPMENT


  • 2013 May 31
    16:36

    Constitutional Documents

    Memorandum of Association

    00830 - CSC DEVELOPMENT


  • 2013 May 31
    16:33

    Constitutional Documents

    Articles of Association

    00830 - CSC DEVELOPMENT


  • 2013 May 31
    16:31

    Results of AGM

    Poll Results of the Annual General Meeting held on 31 May 2013

    00830 - CSC DEVELOPMENT


  • 2013 Apr 15
    16:23

    Proxy Forms

    Proxy Form

    00830 - CSC DEVELOPMENT


  • 2013 Apr 15
    16:21

    Notice of AGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents

    Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


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