• Listed Companies
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  • China State Construction International Holdings Limited
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  • 2012 Mar 30
    12:12

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    03311 - CHINA STATE CON


  • 2012 Mar 30
    12:08

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    03311 - CHINA STATE CON


  • 2012 Mar 30
    12:04

    Date of Board Meeting

    Date of Board Meeting

    03311 - CHINA STATE CON


  • 2012 Mar 23
    21:53

    Announcement by Offeror pursuant to Takeovers Code

    Joint Announcement - Close of Mandatory Unconditional Cash Offers by Deutsche Bank for and on behalf of Add Treasure Holdings Limited for All the Issued Shares in Far East Global Group Limited (other than those shares already owned by or agreed to be acquired or subscribed by China State Construction International Holdings Limited, Add Treasure Holdings Limited and persons acting in concert with any of them) and for the Cancellation of Outstanding Share Options of Far East Global Group Limited

    03311 - CHINA STATE CON


  • 2012 Mar 23
    12:15

    Change in Auditors

    Proposed Change of Auditor

    03311 - CHINA STATE CON


  • 2012 Mar 23
    12:10

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

    Results Announcement for the Year Ended 31 December 2011

    03311 - CHINA STATE CON


  • 2012 Mar 02
    22:40

    Announcement by Offeror pursuant to Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

    Joint Announcement (1) Despatch of the Composite Document in respect of the Mandatory Unconditional Cash Offers By Deutsche Bank for and on behalf of Add Treasure Holdings Limited for all the Issued Shares In Far East Global Group Limited And for the Cancellation of Outstanding Share Options of Far East Global Group Limited; (2) Re-designation of Director, Change of Chief Executive Officer and Appointment of Directors of the Company

    03311 - CHINA STATE CON


  • 2012 Mar 02
    22:04

    Change in Directors or of Important Executive Functions or Responsibilities

    Re-designation of Director

    03311 - CHINA STATE CON


  • 2012 Mar 01
    17:54

    Document issued by Offeror pursuant to Takeovers Code

    Composite Offer Document relating to Mandatory Unconditional Cash Offers By Deutsche Bank for and on behalf of Add Treasure Holdings Limited for all the Issued Shares in Far East Global Group Limited And for the Cancellation of Outstanding Share Options of Far East Global Group Limited

    03311 - CHINA STATE CON


  • 2012 Feb 28
    21:40

    Announcement by Offeror pursuant to Takeovers Code

    Joint Announcement (1) Completion of Subscription of Shares in Far East Global Group Limited by Add Treasure Holdings Limited; and (2) Mandatory Unconditional Cash Offers By Deutsche Bank for and on behalf of Add Treasure Holdings Limited for all the Issued Shares in Far East Global Group Limited And for the Cancellation of Outstanding Share Options of Far East Global Group Limited

    03311 - CHINA STATE CON


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