2023 Mar 09
12:01

Date of Board Meeting

Date of Board Meeting

03311 - CHINA STATE CON

2023 Feb 24
18:12

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2023 Feb 24
16:36

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2023 Feb 24
16:34

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

(1) Change of Chairman of the Board; and (2) Appointment of Executive Director and Chief Executive Officer

03311 - CHINA STATE CON

2022 Dec 27
18:25

Connected Transaction

Connected Transaction - Factoring Arrangement

03311 - CHINA STATE CON

2022 Dec 21
17:05

Results of EGM/SGM

Poll Results of the Extraordinary General Meeting held on 21 December 2022

03311 - CHINA STATE CON

2022 Dec 06
19:34

Discloseable Transaction / Continuing Connected Transaction

Discloseable Transaction and Continuing Connected Transactions in relation to the New Financial Services Agreement

03311 - CHINA STATE CON

2022 Nov 29
17:41

Connected Transaction

Connected Transaction - Factoring Arrangement

03311 - CHINA STATE CON

2022 Nov 25
12:17

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

Notice of Extraordinary General Meeting

03311 - CHINA STATE CON

2022 Nov 25
12:16

Documents on Display

Renewal of Continuing Connected Transactions with China Overseas Land & Investment Limited and the Minority Controlled Group in relation to Construction Works

03311 - CHINA STATE CON