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Year archive

Hebei Construction Group Corporation Limited — 2018 filings

All 35 regulatory filings released by Hebei Construction Group Corporation Limited (1727) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Governance Information
2018-12-21 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
STATUS OF NEW CONTRACTS SIGNED FROM JANUARY 2018 TO SEPTEMBER 2018
Regulatory Filings
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-30 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Governance Information
2018-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2017 HELD ON 25 JUNE 2018, CHANGE OF SUPERVISOR AND APPROVAL AND EFFECTIVENESS OF THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2018-06-25 English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTERESTS IN TARGET COMPANY
Capital/Financing Update
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
REPLY SLIP FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-10 English
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-10 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-10 English
CIRCULAR OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Annual Report 2017
Annual Report FY 2017
2018-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
ANNOUNCEMENT-PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-03-26 English
ANNOUNCEMENT-PROPOSED CHANGE OF SUPERVISOR
Board/Management Information
2018-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-01-12 English
ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Governance Information
2018-01-12 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English