• Listed Companies
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  • China State Construction International Holdings Limited
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  • 2020 Aug 11
    16:45

    Date of Board Meeting

    Date of Board Meeting

    03311 - CHINA STATE CON


  • 2020 Aug 06
    18:15

    Discloseable Transaction

    Discloseable Transaction - Disposal of 60% equity interest in China Shipping Port (Laizhou) Co., Ltd.

    03311 - CHINA STATE CON


  • 2020 Jul 30
    16:50

    Other - Miscellaneous

    Voluntary Announcement - Completion of Public Issuance of Corporate Bonds (First Phase) to Professional Investors in the PRC

    03311 - CHINA STATE CON


  • 2020 Jul 07
    18:06

    Other - Miscellaneous

    Voluntary Announcement - Approval from China Securities Regulatory Commission for the Public Issuance of Corporate Bonds to Professional Investors in the PRC

    03311 - CHINA STATE CON


  • 2020 Jun 10
    18:14

    Constitutional Documents

    Memorandum of Association and Amended and Restated Articles of Association

    03311 - CHINA STATE CON


  • 2020 Jun 10
    18:10

    Results of EGM/SGM

    Poll Results of the Extraordinary General Meeting held on 10 June 2020

    03311 - CHINA STATE CON


  • 2020 Jun 10
    18:07

    Results of AGM

    Poll Results of the Annual General Meeting held on 10 June 2020

    03311 - CHINA STATE CON


  • 2020 Jun 03
    17:05

    Notice of AGM / Notice of EGM/SGM

    Supplemental Information to the Notices of Annual General Meeting and Extraordinary General Meeting to be held on 10 June 2020

    03311 - CHINA STATE CON


  • 2020 May 27
    17:55

    Results of EGM/SGM

    Poll Results of the Adjourned Extraordinary General Meeting held on 27 May 2020

    03311 - CHINA STATE CON


  • 2020 May 19
    16:35

    Proxy Forms

    Form of Proxy (Extraordinary General Meeting - 10 June 2020)

    03311 - CHINA STATE CON


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