99精品国产综合久久久久五月天,激情久久av一区av二区av,国产精品电影一区,欧洲一区二区三区在线播放
?
关于我们
企业(yè)文化
发(fā)展歷程
管理团队
资质(zhì)荣誉
业(yè)务概览
建设工程承包业(yè)务
其他业(yè)务
海外业(yè)务
精品工程
投资者关系
公司讯息
公告及通函
財务报告
公司推介投影片
企业(yè)管治报告
招股书
投资者关系查询
发(fā)布企业(yè)通讯
传媒中心
新闻动態(tài)
视频展示
媒体查询
人力资源
联(lián)系我们
Announcements & Circulars
您当前所在位置:
首页
> Investor Relations > Announcements & Circulars
索 引
?
搜索
·
发(fā)布企业(yè)通讯
·
投资者关系查询
·
招股书
·
企业(yè)管治报告
·
公司推介投影片
·
財务报告
·
公告及通函
2020-05-24
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional... More] CIRCULAR OF 2019 ANNUAL GENERAL MEETING (433KB)
2020-05-24
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2019 ANNUAL GENERAL MEETING (82KB)
2020-05-23
Announcements and Notices - [Revision of Information in Published Preliminary Results / Revision of Published Financial... More] CLARIFICATION ANNOUNCEMENT (83KB)
2020-05-23
Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY (76KB)
2020-05-14
Financial Statements/ESG Information - [Annual Report] Annual Report 2019 (7MB)
2020-05-13
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive... More] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND PROPOSED ELECTION OF THE SECOND SESSION OF THE BOARD O
2020-05-13
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Dividend or... More] AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (5MB)
2020-05-06
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (479KB)
2020-04-29
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting] DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF THE ANNUAL REPORT AND POSTPONEMENT OF BOARD MEETING (76KB)
2020-04-17
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (71KB)
2020-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-31
Constitutional Documents ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED (326KB)
2020-03-31
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents] POLL RESULTS OF 2020 FIRST EXTRAORDINARY GENERAL MEETING, 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING (94KB)
2020-03-31
Announcements and Notices - [Final Results] UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (254KB)
2020-03-18
DATE OF BOARD MEETING
2020-03-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (479KB)
2020-02-28
Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING (78KB)
2020-02-10
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD (84KB)
2020-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-21
Circulars - [Amendment of Constitutional Documents / Continuing Connected Transaction / Other] CIRCULAR OF 2020 FIRST EXTRAORDINARY GENERAL MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING (558KB)
<<
<
...
6
7
8
9
10
11
12
...
>
>>
?
关于我们
业(yè)务概览
投资者关系
传媒中心
人力资源
联(lián)系我们
友情链接
企业(yè)文化
发(fā)展歷程
管理团队
资质(zhì)荣誉
建设工程承包业(yè)务
其他业(yè)务
海外业(yè)务
精品工程
公司讯息
公告及通函
財务报告
公司推介投影片
企业(yè)管治报告
招股书
投资者关系查询
发(fā)布企业(yè)通讯
新闻动態(tài)
视频展示
媒体查询
? 2018 河北建设集团股份有限公司 版权所有
冀ICP备09000167號-2