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  • China State Construction International Holdings Limited
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  • 2009 May 27
    19:43

    Results of AGM

    Poll Results of the Annual General Meeting Held on 27 May 2009

    03311 - CHINA STATE CON


  • 2009 Apr 22
    20:01

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

    Notice of Extraordinary General Meeting

    03311 - CHINA STATE CON


  • 2009 Apr 22
    19:57

    Proxy Forms

    Form of Proxy for the Extraordinary General Meeting

    03311 - CHINA STATE CON


  • 2009 Apr 22
    16:40

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    03311 - CHINA STATE CON


  • 2009 Apr 22
    16:39

    Proxy Forms

    FORM OF PROXY FOR ANNUAL GENERAL MEETING

    03311 - CHINA STATE CON


  • 2009 Apr 09
    19:07

    Discloseable Transaction / Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE WITH CHINA STATE CONSTRUCTION & ENGINEERING CORPORATION LIMITED

    03311 - CHINA STATE CON


  • 2009 Apr 02
    22:13

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS IN RELATION TO CONSTRUCTION WORKS WITH CHINA STATE CONSTRUCTION & ENGINEERING CORPORATION LIMITED

    03311 - CHINA STATE CON


  • 2009 Apr 02
    20:55

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS IN RELATION TO CONSTRUCTION WORKS, PROVISION OF SECURITY SERVICES AND LEASING OF PROPERTIES

    03311 - CHINA STATE CON


  • 2009 Mar 23
    16:30

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

    RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008

    03311 - CHINA STATE CON


  • 2009 Feb 23
    16:54

    Date of Board Meeting

    DATE OF BOARD MEETING

    03311 - CHINA STATE CON


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