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Year archive

CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — 2020 filings

All 80 regulatory filings released by CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED (830) in 2020, sourced directly from the official regulator.

80 Filings
2020 Period
2020 filings (80)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2020-12-28 English
Poll Results of the Extraordinary General Meeting held on 11 December 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-11 English
Precautionary Measures for the Extraordinary General Meeting to be held on 11 December 2020
Regulatory Filings
2020-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-11-26 English
RESIGNATION OF EXECUTIVE DIRECTORS, CHANGES OF CHIEF EXECUTIVE OFFICER AND THE COMPOSITION OF THE COMMITTEES OF THE BOARD
Board/Management Information
2020-11-26 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
2020-11-19 English
Form of Proxy for the Extraordinary General Meeting to be held on 11 December 2020
Proxy Solicitation & Information Statement
2020-11-19 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-11-19 English
(I) Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited and (II) Renewal of Continuing Connected Transactions with China State Construction Inter
Proxy Solicitation & Information Statement
2020-11-19 English
Connected Transaction in relation to Formation of JV Company in the PRC
Capital/Financing Update
2020-11-19 English
INSIDE INFORMATION - CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2020-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
INSIDE INFORMATION - PLEDGE OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2020-10-19 English
Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited
Regulatory Filings
2020-10-19 English
Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited
Regulatory Filings
2020-10-19 English
Unaudited Financial Performance and Operating Information for the Third Quarter of 2020
Earnings Release
2020-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Date of Board Meeting
Regulatory Filings
2020-09-30 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2020-09-08 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-09-08 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2020-09-08 English
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-09-08 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-09-08 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-08 English
Letter to Non-registered Shareholders: Notification of publication of 2020 Interim Report and Request Form
Report Publication Announcement
2020-09-07 English
Interim Report 2020
Regulatory Filings
2020-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS
Interim / Quarterly Report
2020-08-26 English
Announcement of Unaudited Interim Results for the six months ended 30 June 2020
Interim / Quarterly Report
2020-08-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-11 English
Date of Board Meeting
Report Publication Announcement
2020-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2020-05-29 English
Poll Results of the Annual General Meeting held on 28 May 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
Unaudited Financial Information and Operating Information for the First Quarter of 2020
Regulatory Filings
2020-04-20 English
Letter to Non-registered Shareholders: Notification of publication of 2019 Annual Report, Circular and Notice of the Annual General Meeting and Request Form
Report Publication Announcement
2020-04-16 English
Proxy Form
Proxy Solicitation & Information Statement
2020-04-16 English
Notice of the Annual General Meeting
AGM Information
2020-04-16 English
Proposals for (1) Re-election of Directors&#x3b; (2) Change of Auditor&#x3b; (3) General Mandates to Issue Shares and Buy Back Shares&#x3b; and (4) Renewal of Continuing Connected Transactions with Ch
AGM Information
2020-04-16 English
2019 Annual Report
Regulatory Filings
2020-04-16 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2020-04-07 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-04-07 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2020-04-07 English
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-04-07 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-07 English
PROXY FORM
AGM Information
2020-04-07 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
2020-04-07 English
ANNUAL REPORT 2019
Regulatory Filings
2020-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Major Shareholding Notification
2020-04-06 English
Date of Board Meeting
Regulatory Filings
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-26 English
Announcement of Annual Results for the year ended 31 December 2019
Annual Report
2020-03-24 English
Proposed Change of Auditor
Regulatory Filings
2020-03-24 English
Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited
Regulatory Filings
2020-03-24 English
List of Directors and their Roles and Functions
Board/Management Information
2020-03-18 English
Resignation of Director
Board/Management Information
2020-03-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
INSIDER INFORMATION - BUSINESS UPDATE AND PROFIT WARNING
Capital/Financing Update
2020-02-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Date of Board Meeting
Regulatory Filings
2020-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English