2023 Apr 27
16:37

Proxy Forms

Form of Proxy (Annual General Meeting - 8 June 2023)

03311 - CHINA STATE CON

2023 Apr 27
16:34

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period

Notice of Annual General Meeting

03311 - CHINA STATE CON

2023 Apr 21
16:20

Overseas Regulatory Announcement - Issue of Securities and Related Matters

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

03311 - CHINA STATE CON

2023 Apr 21
12:11

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2023 Apr 21
12:09

Change in Directors or of Important Executive Functions or Responsibilities

(1)Resignation of Executive Director, and Chairman and Member of the Sustainability Committee; and (2)Appointment of Chairman and Member of the Sustainability Committee

03311 - CHINA STATE CON

2023 Apr 21
12:04

Quarterly Results / Inside Information

Unaudited Financial Performance & Unaudited Operating Information for the First Quarter of 2023

03311 - CHINA STATE CON

2023 Apr 11
12:01

Date of Board Meeting

Date of Board Meeting

03311 - CHINA STATE CON

2023 Mar 21
16:59

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2022

03311 - CHINA STATE CON

2023 Mar 21
16:31

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

03311 - CHINA STATE CON

2023 Mar 21
12:01

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

Results Announcement for the Year Ended 31 December 2022, Final Dividend and Closure of Register of Members and Proposed Amendments to the Memorandum and Articles of Association

03311 - CHINA STATE CON