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  • China State Construction International Holdings Limited
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  • 2024 Jun 28
    19:29

    Connected Transaction

    Connected Transactions - Factoring Arrangement

    03311 - CHINA STATE CON


  • 2024 Jun 06
    17:23

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03311 - CHINA STATE CON


  • 2024 Jun 06
    17:20

    Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

    Poll Results of the Annual General Meeting held on 6 June 2024 and Retirement of Independent Non-executive Director

    03311 - CHINA STATE CON


  • 2024 Jun 04
    16:56

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

    Appointment of Independent Non-executive Director and Chairman and Member of Board Committees

    03311 - CHINA STATE CON


  • 2024 Apr 30
    16:40

    Continuing Connected Transaction

    Renewal of Continuing Connected Transactions with China Overseas Land & Investment Limited in relation to Supply of Materials

    03311 - CHINA STATE CON


  • 2024 Apr 29
    16:57

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

    Notice of Annual General Meeting

    03311 - CHINA STATE CON


  • 2024 Apr 29
    16:55

    Proxy Forms

    Form of Proxy (Annual General Meeting - 6 June 2024)

    03311 - CHINA STATE CON


  • 2024 Apr 29
    16:39

    Continuing Connected Transaction

    Renewal of Continuing Connected Transactions in relation to COLI Works

    03311 - CHINA STATE CON


  • 2024 Apr 26
    12:01

    Quarterly Results / Inside Information

    Unaudited Financial Performance & Unaudited Operating Information for the First Quarter of 2024

    03311 - CHINA STATE CON


  • 2024 Apr 25
    16:45

    Other - Miscellaneous

    Voluntary Announcement - Completion of the Public Issue of Corporate Bonds by a Subsidiary in the Chinese Mainland

    03311 - CHINA STATE CON


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