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  • Jul 09, 2019
    16:36

    Form of Proxy (Extraordinary General Meeting - 9 August 2019)

    Proxy Forms

    03311 - CHINA STATE CON


  • Jul 09, 2019
    16:34

    Notice of Extraordinary General Meeting

    Closure of Books or Change of Book Closure Period

    03311 - CHINA STATE CON


  • Jun 24, 2019
    17:11

    Delay in Despatch of Circular

    Delay in Dispatch of Circular or other Document

    03311 - CHINA STATE CON


  • Jun 20, 2019
    16:52

    Change of Address of Hong Kong Branch Share Registrar and Transfer Office

    Other - Miscellaneous

    03311 - CHINA STATE CON


  • Jun 04, 2019
    17:22

    Continuing Connected Transactions in relation to the Framework Agreement with CSCECL for Hong Kong Public Construction Main Contracts

    Continuing Connected Transaction

    03311 - CHINA STATE CON


  • Jun 03, 2019
    17:48

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03311 - CHINA STATE CON


  • Jun 03, 2019
    17:44

    Poll Results of the Annual General Meeting held on 3 June 2019

    Results of AGM

    03311 - CHINA STATE CON


  • Apr 23, 2019
    16:39

    Notice of Annual General Meeting

    Re-election or Appointment of Director subject to Shareholders' Approval

    03311 - CHINA STATE CON


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