Jun 28, 2024
19:29

Connected Transactions - Factoring Arrangement

Connected Transaction

03311 - CHINA STATE CON

Jun 06, 2024
17:23

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

Jun 06, 2024
17:20

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

Change in Directors or of Important Executive Functions or Responsibilities

03311 - CHINA STATE CON

Jun 04, 2024
16:56

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

Change of Remuneration Committee Member

03311 - CHINA STATE CON

Apr 30, 2024
16:40

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

Continuing Connected Transaction

03311 - CHINA STATE CON

Apr 29, 2024
16:57

Notice of Annual General Meeting

Closure of Books or Change of Book Closure Period

03311 - CHINA STATE CON

Apr 29, 2024
16:55

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

Proxy Forms

03311 - CHINA STATE CON

Apr 29, 2024
16:39

Renewal of Continuing Connected Transactions in relation to COLI Works

Continuing Connected Transaction

03311 - CHINA STATE CON