2025 Apr 29
16:39

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

03311 - CHINA STATE CON

2024 Nov 28
16:29

Continuing Connected Transaction

Continuing Connected Transactions in relation to the New Framework Agreement with China State Construction Engineering Corporation Limited and Notice of Extraordinary General Meeting

03311 - CHINA STATE CON

2024 Apr 29
16:54

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

03311 - CHINA STATE CON

2024 Mar 06
17:00

Other

Letter to Non-registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Request Form

03311 - CHINA STATE CON

2024 Mar 06
16:57

Other

Letter to Registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Reply Form

03311 - CHINA STATE CON

2023 Dec 13
16:39

Other

Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form

03311 - CHINA STATE CON

2023 Dec 13
16:38

Other

Letter to Existing Registered Shareholders and Change Request Form

03311 - CHINA STATE CON

2023 Dec 13
16:37

Other

Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form

03311 - CHINA STATE CON

2023 Dec 13
16:31

Continuing Connected Transaction

Continuing Connected Transactions with (i) China State Construction Engineering Corporation Limited in relation to Construction Works; (ii) China State Construction Engineering Corporation Limited in relation to the CSCECL Works; (iii) China Overseas Grand Oceans Group Limited in relation to Construction Works; and Notice of Extraordinary General Meeting

03311 - CHINA STATE CON

2023 Sep 11
16:52

Other

Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communications on the Company's and HKEx's websites and Request Form

03311 - CHINA STATE CON