2009 Jul 08
19:45

Connected Transaction

CONNECTED TRANSACTION IN RELATION TO FORMATION OF WUHAN JV WITH CHINA CONSTRUCTION THIRD ENGINEERING BUREAU CORP., LTD. AND CHINA STATE CONSTRUCTION & ENGINEERING CORPORATION LIMITED

03311 - CHINA STATE CON

2009 May 27
19:50

Results of EGM/SGM

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

03311 - CHINA STATE CON

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