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  • China State Construction Development Holdings Limited
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  • 2024 Jul 31
    16:57

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    Retirement of Executive Director and Change in Board Committee Members and Authorised Representative

    00830 - CSC DEVELOPMENT


  • 2024 Jun 25
    16:31

    Results of EGM/SGM

    Poll Results of the Extraordinary General Meeting held on 25 June 2024

    00830 - CSC DEVELOPMENT


  • 2024 May 31
    18:04

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00830 - CSC DEVELOPMENT


  • 2024 May 31
    18:02

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

    Appointment of Executive Director and Change in Chief Executive Officer

    00830 - CSC DEVELOPMENT


  • 2024 May 31
    17:13

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00830 - CSC DEVELOPMENT


  • 2024 May 31
    17:10

    Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

    Poll Results of the Annual General Meeting held on 31 May 2024 and Retirement of Director

    00830 - CSC DEVELOPMENT


  • 2024 May 28
    17:46

    Documents on Display

    Renewal of Continuing Connected Transactions in relation to COLI Works

    00830 - CSC DEVELOPMENT


  • 2024 May 28
    17:43

    Proxy Forms

    Proxy Form for the Extraordinary General Meeting to be held on 25 June 2024

    00830 - CSC DEVELOPMENT


  • 2024 May 28
    17:41

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2024 May 16
    17:43

    Notice of AGM / Material Information after Issue of Circular / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval

    Retirement of Director and Withdrawal of Resolution at the Annual General Meeting

    00830 - CSC DEVELOPMENT


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