Listed Companies
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
2024 Sustainability Report
2024 Annual Report
Interim Report 2024
2023 Sustainability Report
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Announcements
2025 Jun 17
16:41
Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
2025 Jun 13
17:55
Results of AGM
Poll Results of the Annual General Meeting held on 13 June 2025
2025 May 30
16:33
Connected Transaction
Connected Transactions - Factoring Arrangement
2025 Apr 29
16:42
Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period
Notice of Annual General Meeting
2025 Apr 29
16:41
Proxy Forms
Form of Proxy (Annual General Meeting - 13 June 2025)
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Circulars
2025 Apr 29
16:39
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2024 Nov 28
16:29
Continuing Connected Transaction
Continuing Connected Transactions in relation to the New Framework Agreement with China State Construction Engineering Corporation Limited and Notice of Extraordinary General Meeting
2024 Apr 29
16:54
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2024 Mar 06
17:00
Other
Letter to Non-registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Request Form
2024 Mar 06
16:57
Other
Letter to Registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Reply Form
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Monthly Returns
2025 Jul 02
10:55
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2025
2025 Jun 02
16:26
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2025
2025 May 02
14:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2025
2025 Apr 01
15:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2025
2025 Mar 03
10:29
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2025
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