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Year archive

Hebei Construction Group Corporation Limited — 2025 filings

All 34 regulatory filings released by Hebei Construction Group Corporation Limited (1727) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Governance Information
2025-08-25 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Governance Information
2025-08-25 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Governance Information
2025-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-13 English
ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR
Board/Management Information
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 of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Governance Information
2025-06-30 English
POLL RESULTS OF 2024 ANNUAL GENERAL MEETING, 2025 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING HELD ON 30 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
Documents on Display
Regulatory Filings
2025-05-30 English
FORM OF PROXY FOR 2025 FIRST H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2025-05-30 English
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-30 English
NOTICE OF 2025 FIRST H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2025-05-30 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-30 English
CIRCULAR OF 2024 ANNUAL GENERAL MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2025-05-30 English
PROPOSED ABOLITION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES
Governance Information
2025-05-26 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2026 TO 2027
Regulatory Filings
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-22 English
Annual Report 2024
Annual Report FY 2024
2025-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Governance Information
2025-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English