Announcements & Circulars - 河北建設集團股份有限公司

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索引

· 發布企業通訊

· 招股書

2026-04-17 Environmental, Social and Governance Report 2025
2026-04-17 Annual Report 2025
2026-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-03-31 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2026-03-31 PROPOSED ELECTION OF THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS
2026-03-31 RESIGNATION OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND (2) CHANGE OF AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
2026-03-19 DATE OF BOARD MEETING
2026-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
2025-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
2025-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025-09-19 2025 Interim Report
2025-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-26 TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-08-26 TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-08-26 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
2025-08-26 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-13 DATE OF BOARD MEETING
2025-08-06 ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR

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