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  • China State Construction International Holdings Limited
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  • 2012 Feb 09
    20:48

    Delay in Dispatch of Circular or other Document / Discloseable Transaction / Announcement by Offeror pursuant to Takeovers Code / Variation to Terms

    Joint Announcement (1) Delay in Despatch of Composite Document; and (2) Amendment to The Share Subscription Agreement

    03311 - CHINA STATE CON


  • 2012 Feb 02
    22:31

    Discloseable Transaction / Announcement by Offeror pursuant to Takeovers Code

    Joint Announcement (1) Proposed Subscription of Shares in Far East Global Group Limited by Add Treasure Holdings Limited; (2) Possible 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; (3) Discloseable Transaction for China State Construction International Holdings Limited in respect of (1) and (2)

    03311 - CHINA STATE CON


  • 2012 Jan 20
    12:43

    Date of Board Meeting

    Date of Board Meeting

    03311 - CHINA STATE CON


  • 2011 Oct 26
    12:07

    Results of EGM/SGM

    Poll Results of the Extraordinary General Meeting held on 26 October 2011

    03311 - CHINA STATE CON


  • 2011 Oct 19
    12:17

    Change in Directors or of Important Executive Functions or Responsibilities

    Appointment of Non-executive Director

    03311 - CHINA STATE CON


  • 2011 Oct 19
    12:11

    Quarterly Results / Price-Sensitive Information

    Unaudited Third Quarter Results of 2011

    03311 - CHINA STATE CON


  • 2011 Oct 06
    16:48

    Proxy Forms

    Form of Proxy (Extraordinary General Meeting - 26 October 2011)

    03311 - CHINA STATE CON


  • 2011 Oct 06
    16:31

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03311 - CHINA STATE CON


  • 2011 Sep 30
    12:19

    Date of Board Meeting

    Date of Board Meeting

    03311 - CHINA STATE CON


  • 2011 Sep 20
    22:51

    Continuing Connected Transaction

    Continuing Connected Transactions with China Overseas Holdings Limited

    03311 - CHINA STATE CON


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