• Listed Companies
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  • China State Construction International Holdings Limited
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  • 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


  • 2011 Sep 20
    22:50

    Continuing Connected Transaction

    Termination of Existing Continuing Connected Transactions and Entering into New Continuing Connected Transaction with China State Construction Engineering Corporation Limited

    03311 - CHINA STATE CON


  • 2011 Aug 19
    12:03

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

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

    03311 - CHINA STATE CON


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