Year archive

CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — 2024 filings

All 109 regulatory filings released by CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED (830) in 2024, sourced directly from the official regulator.

109 Filings

2024 Period

2024 filings (109)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Share Issue/Capital Change	2024-12-04	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Poll Results of the Extraordinary General Meeting held on 27 November 2024 Declaration of Voting Results & Voting Rights Announcements	2024-11-27	English
Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to the Facade Construction Contracts Regulatory Filings	2024-11-07	English
Proxy Form for the Extraordinary General Meeting to be held on 27 November 2024 Proxy Solicitation & Information Statement	2024-11-07	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-11-07	English
Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to the Facade Construction Contracts and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-11-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Share Issue/Capital Change	2024-11-04	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-04	English
Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to the Facade Construction Contracts Regulatory Filings	2024-10-31	English
Unaudited Financial Performance and Operating Information for the Third Quarter of 2024 Regulatory Filings	2024-10-20	English
Date of Board Meeting Regulatory Filings	2024-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-02	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER OF SECURITIES AND REQUEST FORM Report Publication Announcement	2024-09-26	English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-09-26	English
INTERIM REPORT 2024 Interim / Quarterly Report	2024-09-26	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2024-09-20	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2024-09-20	English
TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE Governance Information	2024-09-20	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2024-09-20	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-09-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-09-20	English
Interim Report 2024 Interim / Quarterly Report	2024-09-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-05	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS Interim / Quarterly Report	2024-08-23	English
Voluntary Announcement - Far East Facade Awarded the First Singapore Project Regulatory Filings	2024-08-15	English
Announcement of Unaudited Interim Results for the six months ended 30 June 2024 Interim / Quarterly Report	2024-08-15	English
Interim dividend for the six months ended 30 June 2024 Notice of Dividend Amount	2024-08-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Share Issue/Capital Change	2024-08-05	English
Date of Board Meeting Report Publication Announcement	2024-08-02	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
List of Directors and their Roles and Functions Board/Management Information	2024-08-01	English
Retirement of Executive Director and Change in Board Committee Members and Authorised Representative Board/Management Information	2024-07-31	English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE Regulatory Filings	2024-07-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-05	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-07-05	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Poll Results of the Extraordinary General Meeting held on 25 June 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-25	English
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-21	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER OF SECURITIES AND REQUEST FORM Report Publication Announcement	2024-06-18	English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-06-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-06-18	English
PROXY FORM Proxy Solicitation & Information Statement	2024-06-18	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-18	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-06-14	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2024-06-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-06	English
2024 SHARE OPTION SCHEME Regulatory Filings	2024-06-04	English
AMENDED SHARE AWARD SCHEME Regulatory Filings	2024-06-04	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER OF SECURITIES AND REQUEST FORM Report Publication Announcement	2024-06-04	English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2024-06-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-06-04	English
PROXY FORM Proxy Solicitation & Information Statement	2024-06-04	English
PROPOSALS FOR (1) ADOPTION OF 2024 SHARE OPTION SCHEME AND TERMINATION OF 2022 SHARE OPTION SCHEME (2) AMENDMENTS TO SHARE AWARD SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-04	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
List of Directors and their Roles and Functions Board/Management Information	2024-05-31	English
Appointment of Executive Director and Change in Chief Executive Officer Board/Management Information	2024-05-31	English
List of Directors and their Roles and Functions Board/Management Information	2024-05-31	English
Poll Results of the Annual General Meeting held on 31 May 2024 and Retirement of Director Declaration of Voting Results & Voting Rights Announcements	2024-05-31	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-05-31	English
Renewal of Continuing Connected Transactions in relation to COLI Works Regulatory Filings	2024-05-28	English
Proxy Form for the Extraordinary General Meeting to be held on 25 June 2024 Proxy Solicitation & Information Statement	2024-05-28	English
Notice of Extraordinary General Meeting AGM Information	2024-05-28	English
Renewal of Continuing Connected Transactions in relation to COLI Works and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-05-28	English
Retirement of Director and Withdrawal of Resolution at the Annual General Meeting Board/Management Information	2024-05-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2024-04-30	English
Renewal of Continuing Connected Transactions in relation to COLI Works Regulatory Filings	2024-04-29	English
Renewal of Continuing Connected Transactions in relation to COGO Services Regulatory Filings	2024-04-26	English
Sustainability Report 2023 Environmental & Social Information	2024-04-25	English
Proxy Form for the Annual General Meeting to be held on 31 May 2024 AGM Information	2024-04-25	English
Notice of the Annual General Meeting AGM Information	2024-04-25	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	2024-04-25	English
2023 Annual Report Annual Report	2024-04-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-04-24	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD CHANGE OF CHIEF EXECUTIVE OFFICER APPOINTMENT OF PRESIDENT Board/Management Information	2024-04-24	English
Unaudited Financial Performance and Operating Information for the First Quarter of 2024 Earnings Release	2024-04-23	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH GOLDSTREAM INVESTMENT Capital/Financing Update	2024-04-19	English
Notification Letter to Non-Registered Holder of Securities and Request Form Report Publication Announcement	2024-04-16	English
Notification Letter to Shareholders and Change Request Form Report Publication Announcement	2024-04-16	English
Letter to Shareholders and Reply Slip Report Publication Announcement	2024-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-16	English
PROXY FORM Proxy Solicitation & Information Statement	2024-04-16	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	2024-04-16	English
ANNUAL REPORT 2023 Annual Report	2024-04-16	English
Date of Board Meeting Regulatory Filings	2024-04-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-03	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-26	English
COMPLETION OF ISSUE OF TRANCHE B BONDS UNDER GENERAL MANDATE Capital/Financing Update	2024-03-26	English
COMPLETION OF ISSUE OF TRANCHE A BONDS UNDER GENERAL MANDATE Capital/Financing Update	2024-03-21	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-18	English
Announcement of Annual Results for the year ended 31 December 2023 Annual Report	2024-03-18	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-03-12	English
ISSUE OF 10% CONVERTIBLE BONDS DUE 2026 OF AN AGGREGATE PRINCIPAL AMOUNT OF UP TO HK$120,000,000 UNDER GENERAL MANDATE Capital/Financing Update	2024-03-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-05	English
Terms of Reference of the Remuneration Committee Remuneration Information	2024-03-04	English
Letter to Non-registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Request Form Regulatory Filings	2024-03-04	English
Letter to Registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-03-04	English
Date of Board Meeting Report Publication Announcement	2024-03-01	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-05	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-03	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 23 filings
2025 93 filings
2024 109 filings
2023 94 filings
2022 123 filings
2021 76 filings
2020 80 filings
2019 103 filings
2018 89 filings
2017 78 filings
2016 97 filings
2015 122 filings
2014 106 filings
2013 99 filings
2012 168 filings
2011 132 filings
2010 82 filings
2009 38 filings
2008 69 filings
2007 51 filings
2006 37 filings
2005 41 filings
2004 23 filings
2003 20 filings
2002 33 filings
2001 9 filings
2000 14 filings
1999 17 filings