Listed Companies
China State Construction Development Holdings Limited
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China State Construction Development Holdings Limited
(Stock Code: 00830)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
Sustainability Report 2023
2023 Annual Report
Interim Report 2023
Sustainability Report 2022
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Announcements
2024 Apr 25
19:12
Proxy Forms
Proxy Form for the Annual General Meeting to be held on 31 May 2024
2024 Apr 25
19:10
Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period
Notice of the Annual General Meeting
2024 Apr 23
12:01
Quarterly Results / Inside Information
Unaudited Financial Performance and Operating Information for the First Quarter of 2024
2024 Apr 09
12:10
Date of Board Meeting
Date of Board Meeting
2024 Mar 18
12:07
Dividend or Distribution (Announcement Form)
Final dividend for the year ended 31 December 2023
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Circulars
2024 Apr 25
19:07
Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting
2024 Mar 04
17:57
Other
Letter to Non-registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Request Form
2024 Mar 04
17:56
Other
Letter to Registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Reply Form
2023 Nov 29
16:45
Other
Letter to Non-registered Shareholders: Notification of publication of the Circular together with the Notice of Extraordinary General Meeting and Request Form
2023 Nov 29
16:40
Continuing Connected Transaction
(I) Renewal of Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to the CSCECL Works; (II) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited in relation to the New CSCD-CSC Operational Services Agreement; and (III) Notice of Extraordinary General Meeting
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Monthly Returns
2024 Apr 02
11:05
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
12:11
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 01
11:47
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 02
14:38
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 01
10:51
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2023
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