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Year archive

CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — 2021 filings

All 76 regulatory filings released by CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED (830) in 2021, sourced directly from the official regulator.

76 Filings
2021 Period
2021 filings (76)
Filing Released Lang
ANNOUNCEMENT RELATING TO (1) CORPORATE RESTRUCTURING IN RELATION TO PINGTAN XINBAN CLINIC COMPANY LIMITED AND (2) THE ENTERING INTO OF VIE CONTRACTUAL ARRANGEMENTS
Capital/Financing Update
2021-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Unaudited Financial Performance and Operating Information for the Third Quarter of 2021
Earnings Release
2021-10-15 English
ANNOUNCEMENT RELATING TO THE ENTERING INTO OF VIE CONTRACTUAL ARRANGEMENTS FOR THE OPERATION OF INTERNET PLATFORM FOR PHARMACEUTICAL E-COMMERCE AND SMART HEALTHCARE AND MEDICAL SERVICES BUSINESSES
Regulatory Filings
2021-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Date of Board Meeting
Regulatory Filings
2021-09-30 English
Letter to Non-registered Shareholders: Notification of publication of 2021 Interim Report and Request Form
Report Publication Announcement
2021-09-06 English
Interim Report 2021
Interim / Quarterly Report
2021-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2021-08-31 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-08-31 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2021-08-31 English
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-08-31 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-08-31 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS
Interim / Quarterly Report
2021-08-20 English
ADOPTION OF SHARE AWARD SCHEME
Share Issue/Capital Change
2021-08-20 English
Announcement of Unaudited Interim Results for the six months ended 30 June 2021
Interim / Quarterly Report
2021-08-16 English
Interim Dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Major Shareholding Notification
2021-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-02 English
Date of Board Meeting
Report Publication Announcement
2021-08-02 English
NOTIFICATION OF BOARD MEETING
Board/Management Information
2021-07-27 English
Positive Profit Alert
Regulatory Filings
2021-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-06-17 English
Poll Results of the Annual General Meeting held on 9 June 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-20 English
COMPLETION OF AND SUPPLEMENTAL AGREEMENT IN RELATION TO DISCLOSEABLE TRANSACTION CAPITAL INCREASE TO AND ACQUISITION OF EQUITY INTEREST IN A COMPANY ENGAGED IN NEW RETAIL PLATFORM FOR PRESCRIPTION DRU
Capital/Financing Update
2021-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-06 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Letter to Non-registered Shareholders: Notification of publication of 2020 Annual Report, Circular and Notice of the Annual General Meeting and Request Form
Report Publication Announcement
2021-04-22 English
Proxy Form for the Annual General Meeting to be held on 9 June 2021
Proxy Solicitation & Information Statement
2021-04-22 English
Notice of the Annual General Meeting
AGM Information
2021-04-22 English
Proposals for (1) Re-election of Directors&#x3b; (2) General Mandates to Issue Shares and Buy Back Shares&#x3b; and (3) Renewal of Continuing Connected Transactions in relation to COLI Works and Notic
AGM Information
2021-04-22 English
2020 Annual Report
Regulatory Filings
2021-04-22 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION CAPITAL INCREASE TO AND ACQUISITION OF EQUITY INTEREST IN A COMPANY ENGAGED IN NEW RETAIL PLATFORM FOR PRESCRIPTION DRUGS BY WAY OF CASH CONSIDERA
Capital/Financing Update
2021-04-21 English
Unaudited Financial Performance and Operating Information for the First Quarter of 2021
Earnings Release
2021-04-14 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2021-04-13 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-04-13 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2021-04-13 English
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-04-13 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-13 English
PROXY FORM
AGM Information
2021-04-13 English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-13 English
ANNUAL REPORT 2020
Annual Report
2021-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-08 English
DISCLOSEABLE TRANSACTION CAPITAL INCREASE TO AND ACQUISITION OF EQUITY INTEREST IN A COMPANY ENGAGED IN NEW RETAIL PLATFORM FOR PRESCRIPTION DRUGS BY WAY OF CASH CONSIDERATION AND ISSUE OF CONSIDERATI
Capital/Financing Update
2021-04-07 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
List of Directors and their Role and Function
Board/Management Information
2021-03-30 English
Date of Board Meeting
Regulatory Filings
2021-03-30 English
Renewal of Continuing Connected Transactions in relation to COLI Works
Regulatory Filings
2021-03-29 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2021-03-29 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD CHANGE OF THE COMPOSITION OF THE COMMITTEES OF THE BOARD
Board/Management Information
2021-03-26 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD CHANGE OF THE COMPOSITION OF THE COMMITTEES OF THE BOARD
Board/Management Information
2021-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-25 English
Renewal of Continuing Connected Transactions in relation to COGO Management Services
Regulatory Filings
2021-03-24 English
Announcement of Annual Results for the year ended 31 December 2020
Annual Report
2021-03-18 English
INSIDER INFORMATION PROFIT WARNING
Regulatory Filings
2021-03-12 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-04 English
Date of Board Meeting
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English