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Year archive

CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — 2018 filings

All 89 regulatory filings released by CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED (830) in 2018, sourced directly from the official regulator.

89 Filings
2018 Period
2018 filings (89)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2018-12-28 English
(1) RESIGNATION OF DIRECTOR&#x3b; AND (2) APPOINTMENT OF DIRECTOR
Board/Management Information
2018-12-28 English
CONNECTED TRANSACTIONS FILM DISTRIBUTION COOPERATION AGREEMENTS
Regulatory Filings
2018-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-06 English
DISCLOSEABLE TRANSACTION DISPOSAL OF BEIJING HAO YOU MEDIA CULTURE CO., LTD
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Operating Results for the Nine Months Ended 30 September 2018
Regulatory Filings
2018-10-18 English
Operating Information for the Nine Months Ended 30 September 2018
Regulatory Filings
2018-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Date of Board Meeting
Regulatory Filings
2018-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Capital/Financing Update
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND AND ASSETS IN CANADA
Capital/Financing Update
2018-08-31 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2018-08-30 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-08-30 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2018-08-30 English
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-08-30 English
Letter to Non-registered Shareholders: Notification of publication of 2018 Interim Report and Request Form
Report Publication Announcement
2018-08-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-08-30 English
Interim Report 2018
Interim / Quarterly Report
2018-08-30 English
Interim Report 2018
Interim / Quarterly Report
2018-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS
Interim / Quarterly Report
2018-08-20 English
List of Directors and their Roles and Functions
Board/Management Information
2018-08-17 English
Poll Results of the Extraordinary General Meeting held on 17 August 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-17 English
Changes in Chairman, Vice Chairman, Directors, Board Committee Members, Chief Executive Officer and Authorised Representatives
Board/Management Information
2018-08-17 English
Announcement of Unaudited Interim Results for the six months ended 30 June 2018
Interim / Quarterly Report
2018-08-17 English
List of Directors and their Role and Function
Board/Management Information
2018-08-16 English
(1) RESIGNATION OF DIRECTOR&#x3b; (2) APPOINTMENT OF DIRECTOR&#x3b; AND (3) CHANGE OF MEMBER OF THE COMMITTEES OF THE BOARD
Board/Management Information
2018-08-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Letter to Non-registered Shareholders: Notification of publication of Circular together with the Notice of Extraordinary General Meeting and Request Form
Report Publication Announcement
2018-07-17 English
Form of Proxy for the Extraordinary General Meeting to be held on 17 August 2018
Proxy Solicitation & Information Statement
2018-07-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-07-17 English
Continuing Connected Transactions in relation to COLI Works and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2018-07-17 English
Date of Board Meeting
Regulatory Filings
2018-07-13 English
Operating Information for the Six Months Ended 30 June 2018
Regulatory Filings
2018-07-10 English
Environmental, Social and Governance Report 2017
Regulatory Filings
2018-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Continuing Connected Transactions in relation to COLI Works
Regulatory Filings
2018-06-26 English
Continuing Connected Transactions in relation to COGO Management Services
Capital/Financing Update
2018-06-26 English
Connected Transaction
Capital/Financing Update
2018-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Major Shareholding Notification
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Poll Results of the Annual General Meeting held on 29 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-29 English
Poll Results of the Extraordinary General Meeting held on 29 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Operating Results for the Three Months Ended 31 March 2018
Earnings Release
2018-04-16 English
Letter to Non-registered Shareholders: Notification of publication of 2017 Annual Report, Circular and Notice of the Annual General Meeting and Request Form
Report Publication Announcement
2018-04-11 English
Proxy Form
AGM Information
2018-04-11 English
Notice of the Annual General Meeting
AGM Information
2018-04-11 English
Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting
AGM Information
2018-04-11 English
2017 Annual Report
Regulatory Filings
2018-04-11 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2018-04-10 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-04-10 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2018-04-10 English
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-04-10 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
PROXY FORM
AGM Information
2018-04-10 English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-10 English
Operating Information for the Three Months Ended 31 March 2018
Capital/Financing Update
2018-04-10 English
Letter to Non-registered Shareholders and Request Form: Notification of publication of Circular together with the Notice of Extraordinary General Meeting
Report Publication Announcement
2018-04-06 English
Form of Proxy for the Extraordinary General Meeting to be held on 29 May 2018
Proxy Solicitation & Information Statement
2018-04-06 English
Notice of Extraordinary General Meeting
AGM Information
2018-04-06 English
Discloseable and Connected Transaction and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2018-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Date of Board Meeting
Regulatory Filings
2018-03-29 English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF 51% INTEREST IN BEIJING SI HAI JUN TIAN TRADING COMPANY LIMITED
Capital/Financing Update
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-26 English
Discloseable and Connected Transaction
M&A Activity
2018-03-14 English
Announcement of Annual Results for the year ended 31 December 2017
Annual Report
2018-03-14 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
Date of Board Meeting
Regulatory Filings
2018-01-12 English
Operating Information for the Twelve Months Ended 31 December 2017
Regulatory Filings
2018-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-02 English