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CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — 2022 filings

All 123 regulatory filings released by CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED (830) in 2022, sourced directly from the official regulator.

123 Filings
2022 Period
2022 filings (123)
Filing Released Lang
CANCELLATION OF BOOK CLOSURE PERIOD
Regulatory Filings
2022-12-30 English
CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2022-12-22 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-15 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-12-15 English
CLARIFICATION ANNOUNCEMENT ISSUE OF UNLISTED WARRANTS PURSUANT TO FACILITY AGREEMENT FOR HK$72,000,000 TERM LOAN FACILITY SUPPLEMENTAL DEED TO DEED OF UNDERTAKING RESUMPTION OF TRADING
Capital/Financing Update
2022-12-14 English
TRADING HALT
Regulatory Filings
2022-12-08 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-12-08 English
DISCLOSEABLE TRANSACTION - GRANT OF OPTION TO SUBSCRIBE FOR NEW SHARES IN RELATION TO A HK$72,000,000 TERM LOAN FACILITY
Capital/Financing Update
2022-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Share Issue/Capital Change
2022-12-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
Voluntary Announcement - Entry into a Sustainability-Linked Loan Facility
Capital/Financing Update
2022-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Renewal of Continuing Connected Transactions in relation to Connection Services
Regulatory Filings
2022-10-25 English
Unaudited Financial Performance and Operating Information for the Third Quarter of 2022
Earnings Release
2022-10-21 English
Date of Board Meeting
Regulatory Filings
2022-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2022-09-09 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-09-09 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2022-09-09 English
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-09-09 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-09-09 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-09 English
Letter to Non-registered Shareholders: Notification of publication of 2022 Interim Report and Request Form
Report Publication Announcement
2022-09-06 English
Interim Report 2022
Interim / Quarterly Report
2022-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-05 English
Terms of Reference of the Nomination Committee
Governance Information
2022-09-02 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS
Interim / Quarterly Report
2022-08-30 English
INSIDE INFORMATION - BUSINESS UPDATE AND PROFIT WARNING
Capital/Financing Update
2022-08-17 English
Announcement of Unaudited Interim Results for the six months ended 30 June 2022
Interim / Quarterly Report
2022-08-16 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-16 English
List of Directors and their Roles and Functions
Board/Management Information
2022-08-16 English
Terms of Reference of the Sustainability Committee
Governance Information
2022-08-16 English
NOTIFICATION OF BOARD MEETING
Board/Management Information
2022-08-12 English
Voluntary Announcement - Award of Facade and BIPV Systems Contract
Regulatory Filings
2022-08-12 English
(REVISED) NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-08-05 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Share Issue/Capital Change
2022-08-03 English
Date of Board Meeting
Regulatory Filings
2022-08-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2022-07-26 English
Positive Profit Alert
Earnings Release
2022-07-21 English
SUPPLEMENTAL ANNOUNCEMENT ON UPDATE ON DISCLOSEABLE TRANSACTION THIRD SUPPLEMENTAL AGREEMENT ON CAPITAL INCREASE TO AND ACQUISITION OF EQUITY INTEREST IN A COMPANY ENGAGED IN NEW RETAIL PLATFORM FOR P
Capital/Financing Update
2022-07-20 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 English
UPDATE ON DISCLOSEABLE TRANSACTION THIRD SUPPLEMENTAL AGREEMENT ON CAPITAL INCREASE TO AND ACQUISITION OF EQUITY INTEREST IN A COMPANY ENGAGED IN NEW RETAIL PLATFORM FOR PRESCRIPTION DRUGS BY WAY OF C
Capital/Financing Update
2022-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-07 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
List of Directors and their Roles and Functions
Board/Management Information
2022-06-30 English
Change to the Composition of the Board and Board Committees
Board/Management Information
2022-06-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-24 English
Joint Announcement - Completion of the Placing and the Subscription
Capital/Financing Update
2022-06-24 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-21 English
Joint Announcement - Placing of Existing CSCD Shares and Subscription of New CSCD Shares
Capital/Financing Update
2022-06-20 English
Poll Results of the Annual General Meeting held on 8 June 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-08 English
Poll Results of the Extraordinary General Meeting held on 8 June 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-08 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Regulatory Filings
2022-05-31 English
Environmental, Social and Governance Report 20201
Regulatory Filings
2022-05-30 English
Share Option Scheme
Regulatory Filings
2022-05-30 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2022-05-30 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-05-30 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2022-05-30 English
LETTER TO REGISTERED SHAREHOLDERS
Proxy Solicitation & Information Statement
2022-05-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-05-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-05-30 English
PROPOSALS FOR (1) ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; (2) ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-30 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-05-26 English
Voluntary Announcement - Entry into a Green Loan Facility
Capital/Financing Update
2022-05-24 English
GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO THE SHARE AWARD SCHEME
Share Issue/Capital Change
2022-05-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-05 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 27 APRIL 2022
Board/Management Information
2022-05-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited
Regulatory Filings
2022-04-28 English
Letter to Non-registered Shareholders: Notification of publication of the Circular together with the Notice of Extraordinary General Meeting and Request Form
Report Publication Announcement
2022-04-28 English
Form of Proxy for the Extraordinary General Meeting to be held on 8 June 2022
Proxy Solicitation & Information Statement
2022-04-28 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2022-04-28 English
(I) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited&#x3b; and (II) Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2022-04-28 English
Letter to Shareholders: Notification of publication of the 2021 Sustainability Report
Report Publication Announcement
2022-04-27 English
Sustainability Report 2021
Environmental & Social Information
2022-04-27 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2022-04-26 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-04-26 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2022-04-26 English
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-04-26 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
PROXY FORM
AGM Information
2022-04-26 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
2022-04-26 English
ANNUAL REPORT 2021
Annual Report
2022-04-26 English
Unaudited Financial Performance and Operating Information for the First Quarter of 2022
Earnings Release
2022-04-20 English
Letter to Non-registered Shareholders: Notification of publication of 2021 Annual Report, Circular and Notice of the Annual General Meeting and Request Form
Report Publication Announcement
2022-04-19 English
Proxy Form for the Annual General Meeting to be held on 8 June 2022
AGM Information
2022-04-19 English
Notice of the Annual General Meeting
AGM Information
2022-04-19 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
2022-04-19 English
2021 Annual Report
Regulatory Filings
2022-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-07 English
Date of Board Meeting
Regulatory Filings
2022-04-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited
Regulatory Filings
2022-03-25 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-23 English
Announcement of Annual Results for the year ended 31 December 2021
Annual Report
2022-03-23 English
INSIDE INFORMATION - BUSINESS UPDATE AND PROFIT WARNING
Capital/Financing Update
2022-03-21 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-04 English
Date of Board Meeting
Report Publication Announcement
2022-03-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Share Issue/Capital Change
2022-02-09 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Positive Profit Alert
Regulatory Filings
2022-01-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-01-21 English
CLARIFICATION ANNOUNCEMENT, INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2022-01-21 English
TRADING HALT
Regulatory Filings
2022-01-20 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-01-20 English
Operating Information for the Twelve Months Ended 31 December 2021
Capital/Financing Update
2022-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English