Year archive

CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — 2014 filings

All 106 regulatory filings released by CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED (830) in 2014, sourced directly from the official regulator.

106 Filings

2014 Period

2014 filings (106)

Filing	Released	Lang
ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-12-19	English
Poll Results of the Extraordinary General Meeting held on 12 December 2014 Declaration of Voting Results & Voting Rights Announcements	2014-12-12	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-12-12	English
TRADING HALT ANNOUNCEMENT Regulatory Filings	2014-12-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 Regulatory Filings	2014-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-01	English
Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2014-11-17	English
Form of Proxy for the Extraordinary General Meeting to be held on 12 December 2014 Proxy Solicitation & Information Statement	2014-11-17	English
Notice of Extraordinary General Meeting AGM Information	2014-11-17	English
(I) Continuing Connected Transactions with China State Construction Engineering Corporation Limited and (II) Continuing Connected Transactions with China State Construction International Holdings Limi Proxy Solicitation & Information Statement	2014-11-17	English
Appointment of Independent Financial Adviser Regulatory Filings	2014-11-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 Regulatory Filings	2014-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-03	English
Continuing Connected Transactions with China State Construction International Holdings Limited Regulatory Filings	2014-10-28	English
Continuing Connected Transactions with China State Construction Engineering Corporation Limited Regulatory Filings	2014-10-28	English
Continuing Connected Transactions with China State Construction International Holdings Limited Regulatory Filings	2014-10-14	English
Operating Results for the Nine Months Ended 30 September 2014 Earnings Release	2014-10-14	English
Operating Information for the Nine Months Ended 30 September 2014 Capital/Financing Update	2014-10-10	English
(REVISED) Next Day Disclosure Return dated 8 October 2014 Share Issue/Capital Change	2014-10-10	English
(REVISED) Next Day Disclosure Return dated 6 October 2014 Share Issue/Capital Change	2014-10-10	English
(REVISED) Next Day Disclosure Return dated 29 September 2014 Transaction in Own Shares	2014-10-10	English
Next Day Disclosure Return Share Issue/Capital Change	2014-10-08	English
Next Day Disclosure Return Transaction in Own Shares	2014-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-03	English
Next Day Disclosure Return Transaction in Own Shares	2014-09-29	English
PLACING OF EXISTING SHARES AND CONVERTIBLE NOTES BY A SUBSTANTIAL SHAREHOLDER AND CONVERSION OF CONVETIBLE NOTES Capital/Financing Update	2014-09-29	English
Date of Board Meeting Regulatory Filings	2014-09-25	English
Interim Report 2014 Interim / Quarterly Report	2014-09-04	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2014-09-04	English
REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2014-09-04	English
Next Day Disclosure Return Share Issue/Capital Change	2014-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 Major Shareholding Notification	2014-09-04	English
Request Form Regulatory Filings	2014-09-02	English
Letter to Non-Registered Shareholder: Notification of Publication of 2014 Interim Report Report Publication Announcement	2014-09-02	English
Interim Report 2014 Interim / Quarterly Report	2014-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS Interim / Quarterly Report	2014-08-28	English
NOTIFICATION OF BOARD MEETING Report Publication Announcement	2014-08-13	English
Announcement of Unaudited Interim Results for the six months ended 30 June 2014 Interim / Quarterly Report	2014-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 Share Issue/Capital Change	2014-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Capital/Financing Update	2014-08-01	English
POSITIVE PROFIT ALERT Earnings Release	2014-07-25	English
List of Directors and their Roles and Functions Board/Management Information	2014-07-15	English
Appointment and Re-designation of Chief Executive Officers, Appointment of Director and Vice Chairman and Change of Authorised Representative Board/Management Information	2014-07-15	English
Date of Board Meeting Regulatory Filings	2014-07-11	English
List of Directors and their Role and Function Board/Management Information	2014-07-10	English
Operating Information for the Six Months Ended 30 June 2014 Regulatory Filings	2014-07-10	English
Terms of Reference of the Audit Committee Governance Information	2014-07-09	English
Terms of Reference of the Nomination Committee Governance Information	2014-07-09	English
Terms of Reference of the Remuneration Committee Remuneration Information	2014-07-09	English
Terms of Reference of the Corporate Governance Committee Governance Information	2014-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 Capital/Financing Update	2014-07-03	English
POSITIVE PROFIT ALERT Earnings Release	2014-06-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 Share Issue/Capital Change	2014-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Capital/Financing Update	2014-06-03	English
List of Directors and their Roles and Functions Board/Management Information	2014-05-30	English
Poll Results of the 2014 Annual General Meeting and Change of Board Committees Member and Authorised Representative Declaration of Voting Results & Voting Rights Announcements	2014-05-30	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 May 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 Regulatory Filings	2014-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-04-29	English
LAPSE OF THE PREVIOUS DISPOSAL AGREEMENT AND DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN SUBSIDIARIES PRINCIPALLY ENGAGING IN PROPERTIES INVESTMENT IN SHENZHEN AND RESUMPTION OF TRADIN Capital/Financing Update	2014-04-28	English
SUSPENSION OF TRADING Regulatory Filings	2014-04-24	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2014-04-24	English
Request Form Regulatory Filings	2014-04-16	English
Letter to Non-Registered Shareholders: Notification of Publication of 2013 Annual Report, Circular and Notice of the Annual General Meeting Report Publication Announcement	2014-04-16	English
Proxy Form AGM Information	2014-04-16	English
Notice of the Annual General Meeting AGM Information	2014-04-16	English
Proposals for Re-election of Directors and General Mandates to Issue Shares and Repurchase Shares and Notice of the Annual General Meeting AGM Information	2014-04-16	English
Annual Report 2013 Annual Report	2014-04-16	English
Retirement of Executive Director and Change of Chief Executive Officer Board/Management Information	2014-04-10	English
Announcement - Operating Information for the Three Months Ended 31 March 2014 Regulatory Filings	2014-04-10	English
Operating Results for the Three Months Ended 31 March 2014 Earnings Release	2014-04-10	English
REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2014-04-07	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2014-04-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-07	English
PROXY FORM Proxy Solicitation & Information Statement	2014-04-07	English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES (3) REFRESHMENT OF THE OPTION SCHEME LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-07	English
ANNUAL REPORT 2013 Annual Report	2014-04-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 Regulatory Filings	2014-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Capital/Financing Update	2014-04-01	English
Date of Board Meeting Regulatory Filings	2014-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report	2014-03-23	English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-21	English
"Taiping-Kangxun 360" Health Management Service Cooperation Agreement with TPL Capital/Financing Update	2014-03-18	English
VOLUNTARY ANNOUNCEMENT LAUNCH OF "KANGXUN 360" CLOUD HEALTH MANAGEMENT PLATFORM Regulatory Filings	2014-03-11	English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2014-03-11	English
Announcement of Annual Results for the year ended 31 December 2013 Annual Report	2014-03-11	English
Appointment of Executive Directors and Vice Chairman Board/Management Information	2014-03-11	English
List of Directors and their Roles and Functions Board/Management Information	2014-03-11	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-03-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 Regulatory Filings	2014-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-04	English
HEALTH MANAGEMENT SERVICE COOPERATION AGREEMENT WITH THE GENERAL PRACTITIONERS BRANCH OF BEIJING MEDICAL DOCTOR ASSOCIATION Regulatory Filings	2014-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 Capital/Financing Update	2014-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-04	English
PROFIT WARNING Regulatory Filings	2014-01-30	English
Next Day Disclosure Return Share Issue/Capital Change	2014-01-15	English
COMPLETION OF PLACING OF NEW SHARES TO CHINA LIFE TRUSTEES LIMITED AND OTHER INDEPENDENT PLACEES UNDER GENERAL MANDATE Capital/Financing Update	2014-01-15	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-01-13	English
Announcement - Operating Information for the Twelve Months Ended 31 December 2013 Regulatory Filings	2014-01-10	English
Date of Board Meeting Regulatory Filings	2014-01-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 Share Issue/Capital Change	2014-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-02	English

Filings by year

2026 23 filings
2025 93 filings
2024 109 filings
2023 94 filings
2022 123 filings
2021 76 filings
2020 80 filings
2019 103 filings
2018 89 filings
2017 78 filings
2016 97 filings
2015 122 filings
2014 106 filings
2013 99 filings
2012 168 filings
2011 132 filings
2010 82 filings
2009 38 filings
2008 69 filings
2007 51 filings
2006 37 filings
2005 41 filings
2004 23 filings
2003 20 filings
2002 33 filings
2001 9 filings
2000 14 filings
1999 17 filings