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Year archive

CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — 2023 filings

All 94 regulatory filings released by CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED (830) in 2023, sourced directly from the official regulator.

94 Filings
2023 Period
2023 filings (94)
Filing Released Lang
Termination of Discloseable and Connected Transaction regarding Disposal of Entire Equity Interest in a Subsidiary
Regulatory Filings
2023-12-29 English
Poll Results of the Extraordinary General Meeting held on 20 December 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-05 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2023
Major Shareholding Notification
2023-12-01 English
Further Delay in Despatch of Circular in relation to Discloseable and Connected Transaction - Disposal of Entire Equity Interest in a Subsidiary
Report Publication Announcement
2023-11-29 English
(I) Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to the CSCECL Works&#x3b; and (II) Renewal of Continuing Connected Transactio
Regulatory Filings
2023-11-29 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
2023-11-29 English
Form of Proxy for the Extraordinary General Meeting to be held on 20 December 2023
Proxy Solicitation & Information Statement
2023-11-29 English
Notice of Extraordinary General Meeting
AGM Information
2023-11-29 English
(I) Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to the CSCECL Works&#x3b; (II) Renewal of Continuing Connected Transactions w
Proxy Solicitation & Information Statement
2023-11-29 English
(1) UPDATES ON CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT TO YZN CAPITAL INCREASE AGREEMENT AND (2) UPDATES ON DISCLOSEABLE TRANSACTION FIFTH SUPPLEMENTAL AGREEMENT TO CAPITAL INCREASE AND ACQUISIT
Capital/Financing Update
2023-11-22 English
Voluntary Announcement - Award of Facade Contract
Regulatory Filings
2023-11-21 English
Delay in Despatch of Circular in relation to Discloseable and Connected Transaction - Disposal of Entire Equity Interest in a Subsidiary
Regulatory Filings
2023-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited in relation to the New CSCD-CSC Operational Services Agreement
Regulatory Filings
2023-10-20 English
Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to the CSCECL Works
Regulatory Filings
2023-10-20 English
Unaudited Financial Performance and Operating Information for the Third Quarter of 2023
Earnings Release
2023-10-16 English
Discloseable and Connected Transaction - Disposal of Entire Equity Interest in a Subsidiary
M&A Activity
2023-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
Date of Board Meeting
Regulatory Filings
2023-10-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT
Regulatory Filings
2023-09-13 English
Letter to Non-registered Shareholders: Notification of publication of 2023 Interim Report and Request Form
Report Publication Announcement
2023-09-11 English
Interim Report 2023
Interim / Quarterly Report
2023-09-11 English
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE ECHARTNOW LAUNCHED ECN YUANZHI DIGITAL HUMAN AI SOLUTION BASED ON THE STRATEGIC COOPERATION WITH TENCENT CLOUD ECHARTNOW BECAME THE FIRST LICENSED PARTNER OF
Regulatory Filings
2023-09-11 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2023-09-07 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-07 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2023-09-07 English
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-07 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-07 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS
Interim / Quarterly Report
2023-08-28 English
Announcement of Unaudited Interim Results for the six months ended 30 June 2023
Interim / Quarterly Report
2023-08-22 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Positive Profit Alert
Earnings Release
2023-08-08 English
Date of Board Meeting
Report Publication Announcement
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Share Issue/Capital Change
2023-08-02 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-20 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023 (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (4) CHANGE OF COMPOSITI
AGM Information
2023-06-20 English
Amended and Restated Articles of Association
Governance Information
2023-06-06 English
Poll Results of the Annual General Meeting held on 6 June 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
INSIDE INFORMATION - SHAANXI YIZHINUO INFORMATION TECHNOLOGY CO., LTD AND TENCENT CLOUD COMPUTING (BEIJING) CO., LTD ENTER INTO STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2023-05-30 English
UPDATES ON DISCLOSEABLE TRANSACTION (1) FOURTH SUPPLEMENTAL AGREEMENT ON CAPITAL INCREASE TO AND ACQUISITION OF EQUITY INTEREST IN A COMPANY ENGAGED IN NEW RETAIL PLATFORM FOR PRESCRIPTION DRUGS (2) T
Capital/Financing Update
2023-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Letter to Shareholders: Notification of publication of the 2022 Sustainability Report
Report Publication Announcement
2023-04-26 English
Letter to Non-registered Shareholders: Notification of publication of 2022 Annual Report, Circular, Notice of the Annual General Meeting and 2022 Sustainability Report and Request Form
Report Publication Announcement
2023-04-26 English
Sustainability Report 2022
Environmental & Social Information
2023-04-26 English
Proxy Form for the Annual General Meeting to be held on 6 June 2023
AGM Information
2023-04-26 English
Notice of the Annual General Meeting
AGM Information
2023-04-26 English
Proposals for (1) Re-election of Directors&#x3b; (2) General Mandates to Issue Shares and Buy Back Shares&#x3b; and (3) Amendments to the Articles of Association and Notice of the Annual General Meeti
AGM Information
2023-04-26 English
2022 Annual Report
Annual Report
2023-04-26 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2023-04-25 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-04-25 English
CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2023-04-25 English
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-04-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
PROXY FORM
AGM Information
2023-04-25 English
(1) RE-ELECTION OF DIRECTORS (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
ANNUAL REPORT 2022
Annual Report
2023-04-25 English
Unaudited Financial Performance and Operating Information for the First Quarter of 2023
Earnings Release
2023-04-20 English
CONNECTED TRANSACTIONS - CAPITAL INCREASE AGREEMENT OF AND DISPOSALS OF INTEREST IN SHAANXI YIZHINUO INFORMATION TECHNOLOGY COMPANY LIMITED PROPOSED AMENDMENTS TO THE CAPITAL INCREASE AND ACQUISITION
Capital/Financing Update
2023-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
SUPPLEMENTAL ANNOUNCEMENT - GRANT OF AWARDED SHARE
Capital/Financing Update
2023-04-04 English
Date of Board Meeting
Regulatory Filings
2023-04-04 English
INSIDE INFORMATION - BUSINESS UPDATE - TERMINATION OF CLUB LEASE AGREEMENT
Regulatory Filings
2023-04-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
GRANT OF AWARDED SHARE
Capital/Financing Update
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-29 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-03-20 English
Announcement of Annual Results for the year ended 31 December 2022
Annual Report
2023-03-20 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-20 English
Proposed Amendments to the Articles of Association
Regulatory Filings
2023-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-15 English
INSIDE INFORMATION - BUSINESS UPDATE AND PROFIT WARNING
Regulatory Filings
2023-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
Date of Board Meeting
Report Publication Announcement
2023-03-03 English
LAPSE OF TRANSACTIONS ON THE ISSUE OF UNLISTED WARRANTS PURSUANT TO FACILITY AGREEMENT FOR HK$72,000,000 TERM LOAN FACILITY
Capital/Financing Update
2023-03-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Share Issue/Capital Change
2023-02-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Positive Profit Alert
Earnings Release
2023-01-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English