Year archive

CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — 2025 filings

All 93 regulatory filings released by CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED (830) in 2025, sourced directly from the official regulator.

93 Filings

2025 Period

2025 filings (93)

Filing	Released	Lang
Connected Transaction - Disposal of 15% Equity Interest in the Target Company M&A Activity	2025-12-31	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-12-17	English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2025; (2) FULFILLMENT OF ALL CONDITIONS OF THE SHARE CONSOLIDATION; (3) ADJUSTMENT TO THE CONVERTIBLE BONDS; AND (4) Declaration of Voting Results & Voting Rights Announcements	2025-12-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Share Issue/Capital Change	2025-12-02	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
Next Day Disclosure Return Share Issue/Capital Change	2025-11-28	English
CONVERSION OF CONVERTIBLE BONDS Share Issue/Capital Change	2025-11-28	English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 19 NOVEMBER 2025 Regulatory Filings	2025-11-20	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER OF SECURITIES AND REQUEST FORM Report Publication Announcement	2025-11-18	English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-11-18	English
PROXY FORM Proxy Solicitation & Information Statement	2025-11-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-18	English
(I) PROPOSED SHARE CONSOLIDATION; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-18	English
NEXT DAY DISCLOSURE RETURNS Share Issue/Capital Change	2025-11-17	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO CONVERSION PRICE OF CONVERTIBLE BONDS Capital/Financing Update	2025-11-17	English
Discloseable Transaction - Disposal of the Canadian Assets M&A Activity	2025-11-06	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2025-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-05	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2025-11-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-11-03	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-11-03	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
Unaudited Financial Performance and Operating Information for the Third Quarter of 2025 Earnings Release 9M 2025	2025-10-20	English
Date of Board Meeting Regulatory Filings	2025-10-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-02	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-15	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER OF SECURITIES AND REQUEST FORM Report Publication Announcement	2025-09-10	English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-09-10	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-02	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS Interim / Quarterly Report H1 2025	2025-08-28	English
Terms of Reference of the Nomination Committee Governance Information	2025-08-19	English
Interim dividend for the six months ended 30 June 2025 Notice of Dividend Amount	2025-08-19	English
Announcement of Unaudited Interim Results for the six months ended 30 June 2025 Interim / Quarterly Report H2 2025	2025-08-19	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2025-08-13	English
Date of Board Meeting Report Publication Announcement	2025-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-04	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2025 Transaction in Own Shares	2025-08-01	English
Next Day Disclosure Return - Changes in Issued Share Capital Transaction in Own Shares	2025-07-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-04	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-07-04	English
Terms of Reference of the Corporate Governance Committee Governance Information	2025-07-02	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-07-02	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2025 Transaction in Own Shares	2025-07-02	English
Next Day Disclosure Return Transaction in Own Shares	2025-06-27	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-26	English
Poll Results of the Annual General Meeting held on 19 June 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-19	English
Poll Results of the Extraordinary General Meeting held on 19 June 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-19	English
Next Day Disclosure Return Transaction in Own Shares	2025-06-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-03	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited Regulatory Filings	2025-05-08	English
Proxy Form for the Extraordinary General Meeting to be held on 19 June 2025 Proxy Solicitation & Information Statement	2025-05-08	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2025-05-08	English
(I) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited and (II) Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2025-05-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-07	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
2024 Sustainability Report Environmental & Social Information	2025-04-28	English
Form of Proxy for the Annual General Meeting to be held on 19 June 2025 Proxy Solicitation & Information Statement	2025-04-28	English
Notice of the Annual General Meeting AGM Information	2025-04-28	English
Proposals for Re-election of Directors and General Mandates to Issue Shares and Repurchase Shares and Notice of the Annual General Meeting Proxy Solicitation & Information Statement	2025-04-28	English
2024 Annual Report Annual Report FY 2024	2025-04-28	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER OF SECURITIES AND REQUEST FORM Report Publication Announcement	2025-04-16	English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM Report Publication Announcement	2025-04-16	English
LETTER TO SHAREHOLDERS AND REPLY SLIP Report Publication Announcement	2025-04-16	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-16	English
PROXY FORM Proxy Solicitation & Information Statement	2025-04-16	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	2025-04-16	English
ANNUAL REPORT 2024 Annual Report	2025-04-16	English
List of Directors and their Roles and Functions Board/Management Information	2025-04-14	English
Changes in Chairman, Directors, Board Committee Members and Authorised Representative Board/Management Information	2025-04-14	English
Unaudited Financial Performance and Operating Information for the First Quarter of 2025 Earnings Release Q1 2025	2025-04-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-02	English
DISCLOSEABLE AND CONNECTED TRANSACTION: (1) ACQUISITION OF 40% SHAREHOLDING OF MEERKAT HEALTH HOLDINGS LIMITED (2) TERMINATION OF VIE CONTRACTUAL ARRANGEMENTS IN RESPECT OF INTERNET PLATFORM FOR PHARM M&A Activity	2025-04-01	English
Date of Board Meeting Report Publication Announcement	2025-04-01	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-31	English
(i) INSIDE INFORMATION; (ii) CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF THE CONVERTIBLE BONDS, AND (iii) PROFIT WARNING Regulatory Filings	2025-03-27	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2025-03-25	English
Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited Regulatory Filings	2025-03-21	English
Final dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-03-17	English
Announcement of Annual Results for the year ended 31 December 2024 Annual Report FY 2024	2025-03-17	English
NOTIFICATION OF BOARD MEETING Report Publication Announcement	2025-03-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-06	English
Date of Board Meeting Report Publication Announcement	2025-03-03	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2025-02-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-03	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-02	English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	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