17-07-2026

QUARTERLY UPDATE ON ACTION PLANS TO RESOLVE DISCLAIMER OF OPINION

08-07-2026

ANNOUNCEMENT ON PROGRESS OF APPOINTMENT OF DOMESTIC AUDITOR

03-07-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

30-06-2026

ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED

30-06-2026

List of Directors and their Roles and Functions

30-06-2026

POLL RESULTS OF 2025 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2026; APPOINTMENT OF THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS; ELECTION OF HONORARY CHAIRMAN AND CHAIRMAN OF THE BOARD OF DIRECTORS; APPOINTMENT OF MEMBERS OF COMMITTEES UNDER THE FOURTH SESSION OF THE BOARD OF DIRECTOR

05-06-2026

CIRCULAR OF 2025 ANNUAL GENERAL MEETING

05-06-2026

FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING

05-06-2026

NOTICE OF 2025 ANNUAL GENERAL MEETING

05-06-2026

CIRCULAR OF 2025 ANNUAL GENERAL MEETING

05-06-2026

PROPOSED CHANGE OF DOMESTIC AUDITOR

01-06-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

22-05-2026

POSTPONEMENT OF THE 2025 ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

06-05-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

17-04-2026

Environmental, Social and Governance Report 2025

17-04-2026

Annual Report 2025

02-04-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

31-03-2026

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

31-03-2026

PROPOSED ELECTION OF THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS

31-03-2026

RESIGNATION OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND (2) CHANGE OF AUTHORIZED REPRESENTATIVE AND PROCESS AGENT