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China State Construction International Holdings Limited
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China State Construction International Holdings Limited
(Stock Code: 03311)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
Interim Report 2020
2019 Sustainability Report
2019 Annual Report
Interim Report 2019
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Announcements
2021 Jan 12
17:05
Results of EGM/SGM
Poll Results of the Second Extraordinary General Meeting held on 12 January 2021
2021 Jan 12
17:01
Results of EGM/SGM
Poll Results of the First Extraordinary General Meeting held on 12 January 2021
2020 Dec 16
16:33
Proxy Forms
Form of Proxy (Extraordinary General Meeting - 12 January 2021)
2020 Dec 16
16:32
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
Notice of Extraordinary General Meeting
2020 Dec 14
21:00
Connected Transaction
Connected Transaction - Formation of Joint Venture in relation to Land in Kai Tak
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Circulars
2020 Dec 16
16:37
Other
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form
2020 Dec 16
16:35
Other
Letter to Existing Registered Shareholders and Change Request Form
2020 Dec 16
16:34
Other
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
2020 Dec 16
16:31
Continuing Connected Transaction
Continuing Connected Transactions with China Overseas Grand Oceans Group Limited in relation to Construction Works and Notice of Extraordinary General Meeting
2020 Nov 23
16:39
Other
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form
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Monthly Returns
2021 Jan 04
16:29
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020
2020 Dec 01
17:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2020
2020 Nov 02
17:25
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2020
2020 Oct 05
16:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2020
2020 Sep 01
17:18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2020
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