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

2020 Mar 23
16:44

Proxy Forms

Form of Proxy (Extraordinary General Meeting - 15 April 2020)

03311 - CHINA STATE CON

2020 Mar 23
16:41

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

Notice of Extraordinary General Meeting

03311 - CHINA STATE CON

2020 Mar 12
12:15

Date of Board Meeting

Date of Board Meeting

03311 - CHINA STATE CON

2020 Mar 06
20:17

Connected Transaction

Connected Transaction - Formation of Joint Venture in Yancheng City, Jiangsu, the PRC

03311 - CHINA STATE CON