2020 Apr 08
19:12

Continuing Connected Transaction

Continuing Connected Transactions with China Overseas Land & Investment Limited in relation to Construction Works

03311 - CHINA STATE CON

2020 Apr 08
17:38

Amendment of Constitutional Documents

Proposed Amendments to the Articles of Association

03311 - CHINA STATE CON

2020 Apr 08
17:33

Notice of EGM/SGM

Proposed Adjournment of Extraordinary General Meeting on 15 April 2020

03311 - CHINA STATE CON

2020 Apr 08
17:27

Date of Board Meeting

Date of Board Meeting

03311 - CHINA STATE CON

2020 Mar 25
18:18

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2020 Mar 25
18:12

Terms of Reference of Other Board Committees

Terms of Reference of the Sustainability Committee

03311 - CHINA STATE CON

2020 Mar 25
18:08

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

03311 - CHINA STATE CON

2020 Mar 25
18:02

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

03311 - CHINA STATE CON

2020 Mar 25
12:17

Change in Auditors

Proposed Change of Auditor

03311 - CHINA STATE CON

2020 Mar 25
12:12

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

Results Announcement for the Year Ended 31 December 2019, Final Dividend and Closure of Register of Members

03311 - CHINA STATE CON