2019 Jun 03
17:48

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2019 Jun 03
17:44

Results of AGM

Poll Results of the Annual General Meeting held on 3 June 2019

03311 - CHINA STATE CON

2019 Apr 23
16:39

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

Notice of Annual General Meeting

03311 - CHINA STATE CON

2019 Apr 23
16:37

Proxy Forms

Form of Proxy (Annual General Meeting - 3 June 2019)

03311 - CHINA STATE CON

2019 Apr 15
16:37

Quarterly Results / Inside Information

Unaudited Financial Performance & Unaudited Operating Information for the First Quarter of 2019

03311 - CHINA STATE CON

2019 Apr 09
20:14

Connected Transaction

Connected Transaction - Formation of Joint Venture with China Southwest Architectural Design and Research Institute Corp., Ltd. for the Jiangmen Project

03311 - CHINA STATE CON

2019 Mar 29
12:10

Date of Board Meeting

Date of Board Meeting

03311 - CHINA STATE CON

2019 Mar 28
20:09

Connected Transaction

Connected Transaction - Formation of Joint Venture

03311 - CHINA STATE CON

2019 Mar 22
12:17

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2019 Mar 22
12:12

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

(1)Resignation of Executive Director & Chairman; (2)Appointment of Non-executive Director & Chairman;(3)Retirement of Independent Non-executive Director; and (4)Change in Composition of Board Committees

03311 - CHINA STATE CON