2012 May 28
17:45

Results of AGM

Poll Results of the Annual General Meeting held on 28 May 2012

03311 - CHINA STATE CON

2012 May 18
17:28

Continuing Connected Transaction

Renewal of Continuing Connected Transactions in relation to (1) Construction Works; (2) Provision of Security Services; (3) Leasing of Properties; and (4) Connection Services for Heating Pipes with China Overseas Land & Investment Ltd.

03311 - CHINA STATE CON

2012 Apr 17
17:44

Quarterly Results / Price-Sensitive Information

Unaudited First Quarter Results of 2012

03311 - CHINA STATE CON

2012 Apr 17
16:42

Notice of AGM

Notice of Annual General Meeting

03311 - CHINA STATE CON

2012 Apr 17
16:40

Proxy Forms

Form of Proxy (Annual General Meeting - 28 May 2012)

03311 - CHINA STATE CON

2012 Mar 30
16:16

Terms of Reference of the Nomination Committee

(Correct document reissued) Terms of Reference of the Nomination Committee

03311 - CHINA STATE CON

2012 Mar 30
12:24

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2012 Mar 30
12:19

Constitutional Documents

Memorandum of Association and Articles of Association

03311 - CHINA STATE CON

2012 Mar 30
12:15

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

03311 - CHINA STATE CON

2012 Mar 30
12:12

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

03311 - CHINA STATE CON