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  • China State Construction International Holdings Limited
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  • 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


  • 2019 Mar 22
    12:04

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

    Results Announcement for the Year Ended 31 December 2018, Final Dividend and Closure of Register of Members

    03311 - CHINA STATE CON


  • 2019 Mar 20
    18:18

    Connected Transaction

    Connected Transaction - Formation of Joint Venture in relation to Land in Kai Tak

    03311 - CHINA STATE CON


  • 2019 Mar 18
    20:20

    Connected Transaction

    Amendment Agreement relating to Connected Transaction - Formation of Liupanshui JV

    03311 - CHINA STATE CON


  • 2019 Mar 12
    08:04

    Discloseable Transaction

    DISCLOSEABLE TRANSACTIONS DISPOSALS OF LOAN ASSETS ISSUANCE OF STANDBY LETTER OF CREDIT

    03311 - CHINA STATE CON


  • 2019 Jan 18
    12:11

    Date of Board Meeting

    Date of Board Meeting

    03311 - CHINA STATE CON


  • 2019 Jan 10
    17:07

    Inside Information

    Operating information for the twelve months ended 31 December 2018

    03311 - CHINA STATE CON


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