Jan 03, 2024
16:59

Poll Results of the Extraordinary General Meeting held on 3 January 2024

Results of EGM/SGM

03311 - CHINA STATE CON

Dec 29, 2023
16:44

TERMINATION OF CONNECTED TRANSACTION REGARDING DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY

Termination of Transaction

03311 - CHINA STATE CON

Dec 20, 2023
16:33

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

Dec 20, 2023
16:31

Resignation of Non-executive Director

Change in Directors or of Important Executive Functions or Responsibilities

03311 - CHINA STATE CON

Dec 13, 2023
16:36

Continuing Connected Transactions with (i) China State Construction Engineering Corporation Limited in relation to Construction Works; (ii) China State Construction Engineering Corporation Limited in relation to the CSCECL Works; (iii) China Overseas Grand Oceans Group Limited in relation to Construction Works; and Notice of Extraordinary General Meeting

Documents on Display

03311 - CHINA STATE CON

Dec 13, 2023
16:35

Form of Proxy (Extraordinary General Meeting - 3 January 2024)

Proxy Forms

03311 - CHINA STATE CON

Dec 13, 2023
16:33

Notice of Extraordinary General Meeting

Notice of EGM/SGM

03311 - CHINA STATE CON

Oct 31, 2023
16:59

Supplemental Announcement in relation to Continuing Connected Transactions and Delay in Despatch of Circular

Delay in Dispatch of Circular or other Document

03311 - CHINA STATE CON