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30-04-2019

PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

30-04-2019

CONTEMPLATION OF A SHARE OFFERING PLAN

23-04-2019

Annual Report 2018

28-03-2019

ANNOUNCEMENT

26-03-2019

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

26-03-2019

PROPOSED ADOPTION OF THE CHINESE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES TO PREPARE FINANCIAL STATEMENTS; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED NON-REAPPOINTMENT OF OVERSEAS AUDITOR; AND PROPOSED APPOINTMENT OF DOMESTIC AUDITOR FOR 2019 AND DETERMINATION OF ITS REMUN

13-03-2019

DATE OF BOARD MEETING

04-03-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

25-02-2019

[Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF 2019 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR

25-02-2019

[List of Directors and their Role and Function] List of Directors and their Roles and Functions

04-02-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

11-01-2019

FORM OF PROXY FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING

11-01-2019

REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING

11-01-2019

CIRCULAR OF 2019 FIRST EXTRAORDINARY GENERAL MEETING

08-01-2019

ANNOUNCEMENT PROPOSED CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING

08-01-2019

List of Directors and their Roles and Functions

08-01-2019

ANNOUNCEMENT PROPOSED CHANGE OF EXECUTIVE DIRECTOR

08-01-2019

NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING

04-01-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

21-12-2018

TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

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