Notice of 2026 first extraordinary general meeting
Filed with HKEX · Stock code 1727 · · 2 pages · English
(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1727) NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the 2026 first extraordinary general meeting (the “EGM”) of Hebei Construction Group Corporation Limited (the “Company”) will be held physically at Meeting Room No. 1, 3/F, No. 125 Lugang Road, Jingxiu Distri
Hebei Construction Group Co. Ltd. on 6ix
Earlier from Hebei Construction
- Circular of 2026 first extraordinary general meeting
- Proposed appointment of domestic auditor
- 2026 Interim Report
- Articles of association of Hebei Construction Group corporation limited
- Change of address of hong kong h share registrar and transfer office
Later from Hebei Construction
- Form of proxy for 2026 first extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll result of 2026 first extraordinary general meeting held on 15 October 2026
- Quarterly update on action plans to resolve disclaimer of opinion
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