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30-05-2025

FORM OF PROXY FOR 2025 FIRST H SHAREHOLDERS CLASS MEETING

30-05-2025

FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING

30-05-2025

NOTICE OF 2025 FIRST H SHAREHOLDERS CLASS MEETING

30-05-2025

NOTICE OF 2024 ANNUAL GENERAL MEETING

30-05-2025

CIRCULAR OF 2024 ANNUAL GENERAL MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING

27-05-2025

PROPOSED ABOLITION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES

14-05-2025

ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2026 TO 2027

06-05-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

23-04-2025

Environmental, Social and Governance Report 2024

23-04-2025

Annual Report 2024

01-04-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

31-03-2025

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

31-03-2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

19-03-2025

DATE OF BOARD MEETING

05-03-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

07-02-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

03-01-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

31-12-2024

CHANGE OF SUPERVISORS

04-12-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

05-11-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

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