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  • CHINA STATE CON
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  • 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


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