Listed Companies
China State Construction International Holdings Limited
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China State Construction International Holdings Limited
(Stock Code: 03311)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2024 Sustainability Report
2024 Annual Report
Interim Report 2024
2023 Sustainability Report
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Announcements
2025 Apr 29
16:42
Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period
Notice of Annual General Meeting
2025 Apr 29
16:41
Proxy Forms
Form of Proxy (Annual General Meeting - 13 June 2025)
2025 Apr 25
16:31
Quarterly Results / Inside Information
Unaudited Financial Performance & Unaudited Operating Information for the First Quarter of 2025
2025 Apr 11
16:32
Date of Board Meeting
Date of Board Meeting
2025 Mar 21
16:43
List of Directors and their Role and Function
List of Directors and their Roles and Functions
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Circulars
2025 Apr 29
16:39
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2024 Nov 28
16:29
Continuing Connected Transaction
Continuing Connected Transactions in relation to the New Framework Agreement with China State Construction Engineering Corporation Limited and Notice of Extraordinary General Meeting
2024 Apr 29
16:54
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2024 Mar 06
17:00
Other
Letter to Non-registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Request Form
2024 Mar 06
16:57
Other
Letter to Registered Shareholders: New Arrangements for Dissemination of Corporate Communications and Reply Form
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Monthly Returns
2025 Apr 01
15:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2025
2025 Mar 03
10:29
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2025
2025 Feb 05
11:09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2025
2025 Jan 02
14:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2024
2024 Dec 02
14:20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2024
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