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Year archive

China State Construction International Holdings Limited — 2021 filings

All 94 regulatory filings released by China State Construction International Holdings Limited (3311) in 2021, sourced directly from the official regulator.

94 Filings
2021 Period
2021 filings (94)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2021-12-22 English
Resignation of Executive Director
Board/Management Information
2021-12-22 English
Connected Transaction - Factoring Arrangement
Capital/Financing Update
2021-12-17 English
Redemption of U.S.$ 500,000,000 6.0% Senior Guaranteed Perpetual Capital Securities
Delisting Announcement
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2021
Major Shareholding Notification
2021-12-01 English
Poll Results of the Extraordinary General Meeting held on 11 November 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021
Regulatory Filings
2021-11-01 English
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form
Report Publication Announcement
2021-10-21 English
Letter to Existing Registered Shareholders and Change Request Form
Proxy Solicitation & Information Statement
2021-10-21 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form
Regulatory Filings
2021-10-21 English
(I) Continuing Connected Transactions with China State Construction Engineering Corporation Limited&#x3b; and (II) Continuing Connected Transactions with China Overseas Land & Investment Limited&#
Regulatory Filings
2021-10-21 English
Form of Proxy (Extraordinary General Meeting - 11 November 2021)
Proxy Solicitation & Information Statement
2021-10-21 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-10-21 English
(I) Continuing Connected Transactions with China State Construction Engineering Corporation Limited&#x3b; and (II) Continuing Connected Transactions with China Overseas Land & Investment Limited&#
Proxy Solicitation & Information Statement
2021-10-21 English
Unaudited Financial Performance & Unaudited Operating Information for the Third Quarter of 2021
Interim / Quarterly Report 9M 2021
2021-10-18 English
Delay in Despatch of Circular
Report Publication Announcement
2021-10-10 English
Date of Board Meeting
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2021
Major Shareholding Notification
2021-10-04 English
Continuing Connected Transactions in relation to the Framework Agreement with China State Construction Engineering Corporation Limited for Construction Main Contracts
Regulatory Filings
2021-09-10 English
Continuing Connected Transactions in relation to Revision of the Annual Caps under the Existing Master Engagement Agreement (as Amended and Supplemented by the First Supplemental Agreement) for the Co
Regulatory Filings
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2021
Share Issue/Capital Change
2021-09-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-08-31 English
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form
Report Publication Announcement
2021-08-31 English
Letter to Existing Registered Shareholders and Change Request Form
Interim / Quarterly Report H1 2021
2021-08-31 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form
Regulatory Filings
2021-08-31 English
Interim Report 2021
Regulatory Filings
2021-08-31 English
SUPPLEMENTAL ANNOUNCEMENT - APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-08-17 English
Interim Dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-17 English
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2021, Interim Dividend and Closure of Register of Members
Interim / Quarterly Report H1 2021
2021-08-17 English
List of Directors and their Role and Function
Board/Management Information
2021-08-17 English
Appointment of Non-executive Director
Board/Management Information
2021-08-17 English
Date of Board Meeting
Report Publication Announcement
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2021
Regulatory Filings
2021-08-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2021
Share Issue/Capital Change
2021-07-05 English
Connected Transaction - Factoring Arrangement
Capital/Financing Update
2021-06-18 English
Continuing Connected Transactions - Supplemental Agreement in relation to Construction Works
Regulatory Filings
2021-06-10 English
Poll Results of the Extraordinary General Meeting held on 9 June 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-09 English
Poll Results of the Annual General Meeting held on 9 June 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-09 English
Publication of Offering Circular - U.S. $500,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by China State Construction Finance (Cayman) I Limited
Report Publication Announcement
2021-06-09 English
Publication of Offering Circular - U.S. $500,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by China State Construction Finance (Cayman) I Limited
Capital/Financing Update
2021-06-09 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$500,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by China State Construction Finance (Cayman) I Limited
Capital/Financing Update
2021-06-08 English
ISSUANCE OF U.S.$500,000,000 3.40% SUBORDINATED GUARANTEED PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2021
Share Issue/Capital Change
2021-06-01 English
2020 Sustainability Report
Environmental & Social Information
2021-05-31 English
PROPOSED ISSUANCE OF U.S.$ DENOMINATED SUBORDINATED GUARANTEED PERPETUAL CAPITAL SECURITIES
Capital/Financing Update
2021-05-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-25 English
Next Day Disclosure Return
Transaction in Own Shares
2021-05-14 English
Next Day Disclosure Return
Transaction in Own Shares
2021-05-13 English
Next Day Disclosure Return
Transaction in Own Shares
2021-05-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-11 English
Next Day Disclosure Return
Transaction in Own Shares
2021-05-10 English
Next Day Disclosure Return
Transaction in Own Shares
2021-05-07 English
Next Day Disclosure Return
Transaction in Own Shares
2021-05-06 English
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form
Report Publication Announcement
2021-05-05 English
Letter to Registered Shareholders and Reply Form
Regulatory Filings
2021-05-05 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2021-05-05 English
Form of Proxy (Extraordinary General Meeting - 9 June 2021)
Proxy Solicitation & Information Statement
2021-05-05 English
Notice of Extraordinary General Meeting
AGM Information
2021-05-05 English
Discloseable and Connected Transaction - Formation of Joint Venture in relation to Land in Zhuhai, the PRC and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2021
Capital/Financing Update
2021-05-03 English
Continuing Connected Transactions with China Overseas Land & Investment Limited in relation to Supply of Materials
Regulatory Filings
2021-04-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-04-23 English
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communications on the Company's and HKEx's websites and Request Form
Report Publication Announcement
2021-04-23 English
Letter to Existing Registered Shareholders and Change Request Form
Report Publication Announcement
2021-04-23 English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2021-04-23 English
Notice of Annual General Meeting
AGM Information
2021-04-23 English
Form of Proxy (Annual General Meeting - 9 June 2021)
Proxy Solicitation & Information Statement
2021-04-23 English
Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting
AGM Information
2021-04-23 English
2020 Annual Report
Annual Report FY 2020
2021-04-23 English
Unaudited Financial Performance & Unaudited Operating Information for the First Quarter of 2021
Interim / Quarterly Report Q1 2021
2021-04-19 English
Date of Board Meeting
Report Publication Announcement
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2021
Regulatory Filings
2021-04-01 English
Renewal of Continuing Connected Transactions in relation to COLI Works
Regulatory Filings
2021-03-29 English
Discloseable and Connected Transaction - Formation of Joint Venture in relation to Land in Zhuhai, the PRC
Capital/Financing Update
2021-03-29 English
Renewal of Continuing Connected Transactions in relation to COGO Management Services
Regulatory Filings
2021-03-24 English
Results Announcement for the Year Ended 31 December 2020, Final Dividend and Closure of Register of Members
Annual Report FY 2020
2021-03-24 English
Date of Board Meeting
Report Publication Announcement
2021-03-12 English
Change of Address of Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2021
Share Issue/Capital Change
2021-03-01 English
Next Day Disclosure Return
Transaction in Own Shares
2021-02-23 English
Next Day Disclosure Return
Transaction in Own Shares
2021-02-05 English
Next Day Disclosure Return
Transaction in Own Shares
2021-02-04 English
Next Day Disclosure Return
Transaction in Own Shares
2021-02-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-02-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2021
Share Issue/Capital Change
2021-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-29 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-01-27 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-26 English
Poll Results of the Second Extraordinary General Meeting held on 12 January 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-12 English
Poll Results of the First Extraordinary General Meeting held on 12 January 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020
Major Shareholding Notification
2021-01-04 English