• Listed Companies
  • Circulars
  • China State Construction Development Holdings Limited
  • EN
  • 繁
  • 简
  • 2023 Apr 26
    18:16

    Other

    Letter to Shareholders: Notification of publication of the 2022 Sustainability Report

    00830 - CSC DEVELOPMENT


  • 2023 Apr 26
    18:15

    Other

    Letter to Non-registered Shareholders: Notification of publication of 2022 Annual Report, Circular, Notice of the Annual General Meeting and 2022 Sustainability Report and Request Form

    00830 - CSC DEVELOPMENT


  • 2023 Apr 26
    18:01

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents

    Proposals for (1) Re-election of Directors; (2) General Mandates to Issue Shares and Buy Back Shares; and (3) Amendments to the Articles of Association and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2022 Sep 06
    17:36

    Other

    Letter to Non-registered Shareholders: Notification of publication of 2022 Interim Report and Request Form

    00830 - CSC DEVELOPMENT


  • 2022 Apr 28
    16:45

    Other

    Letter to Non-registered Shareholders: Notification of publication of the Circular together with the Notice of Extraordinary General Meeting and Request Form

    00830 - CSC DEVELOPMENT


  • 2022 Apr 28
    16:39

    Continuing Connected Transaction

    (I) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited; and (II) Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2022 Apr 27
    19:17

    Other

    Letter to Shareholders: Notification of publication of the 2021 Sustainability Report

    00830 - CSC DEVELOPMENT


  • 2022 Apr 19
    18:02

    Other

    Letter to Non-registered Shareholders: Notification of publication of 2021 Annual Report, Circular and Notice of the Annual General Meeting and Request Form

    00830 - CSC DEVELOPMENT


  • 2022 Apr 19
    17:54

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2021 Sep 06
    16:31

    Other

    Letter to Non-registered Shareholders: Notification of publication of 2021 Interim Report and Request Form

    00830 - CSC DEVELOPMENT


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