Annual report 2026
Filed with HKEX · Stock code 1341 · · 210 pages · English and Chinese
2 Corporate Information 公司資料 5 Director’s Statement 董事報告書 7 Management Discussion and Analysis 管理層討論及分析 86 Consolidated Statement of Financial Position 綜合財務狀況表 89 Consolidated Statement of Changes in Equity 綜合權益變動表 91 Consolidated Statement of Cash Flows 綜合現金流量表 38 Biographical Details of Directors and Senior Management 93 Notes to the Consolidated Financial Statements 董事及高級管理層履歷詳情 44 Corporate Go
Hao Tian International Construction Investment Group Limited on 6ix
Earlier from Hao Tian International Construction Investment
- Annual results announcement for the year ended 31 March 2026
- Supplemental announcement discloseable transaction in relation to disposal of the equity interest in a company
- Notification of board meeting
- Discloseable transaction in relation to disposal of the equity interest in a company
- Supplemental joint announcement discloseable transaction in relation to acquisition of sale shares involving issue of consideration shares under general mandate
Later from Hao Tian International Construction Investment
- Environmental, Social and Governance Report 2025/26
- (1) Proposal involving general mandates to issue shares and repurchase shares; (2) re-election of directors; (3) re-appointment of auditors; and (4) notice of annual general meeting
- Notice of annual general meeting
- Form of proxy for use at the annual general meeting (or at any adjournment thereof)
- Notification letter and reply form to registered shareholders
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