• Listed Companies
  • Announcements
  • China State Construction International Holdings Limited
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  • 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

    03311 - CHINA STATE CON


  • 2025 Apr 29
    16:41

    Proxy Forms

    Form of Proxy (Annual General Meeting - 13 June 2025)

    03311 - CHINA STATE CON


  • 2025 Apr 25
    16:31

    Quarterly Results / Inside Information

    Unaudited Financial Performance & Unaudited Operating Information for the First Quarter of 2025

    03311 - CHINA STATE CON


  • 2025 Apr 11
    16:32

    Date of Board Meeting

    Date of Board Meeting

    03311 - CHINA STATE CON


  • 2025 Mar 21
    16:43

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    03311 - CHINA STATE CON


  • 2025 Mar 21
    16:31

    Change in Directors or of Important Executive Functions or Responsibilities

    Appointment of Non-executive Director

    03311 - CHINA STATE CON


  • 2025 Mar 21
    12:12

    Dividend or Distribution (Announcement Form)

    Final Dividend for the year ended 31 December 2024

    03311 - CHINA STATE CON


  • 2025 Mar 21
    12:01

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

    Results Announcement for the Year Ended 31 December 2024, Final Dividend and Closure of Register of Members

    03311 - CHINA STATE CON


  • 2025 Mar 14
    17:37

    Others

    Next Day Disclosure Return

    03311 - CHINA STATE CON


  • 2025 Mar 14
    16:43

    Issue of Shares under a General Mandate

    Completion of Subscription of New Shares Under General Mandate

    03311 - CHINA STATE CON


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