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China Communications Construction Company Limited is a leading transportation infrastructure group in China primarily engaged in the infrastructure construction, infrastructure design, dredging and po >>>>>>
Date Documents
15-09-2011 17:59 Change Request Form
15-09-2011 17:57 Request Form
15-09-2011 17:56 Notification Letter to Investors
15-09-2011 17:56 Notification Letter to Shareholders
11-04-2011 19:04 Request Form
11-04-2011 19:03 Notification Letter to Investors
11-04-2011 19:00 Change Request Form
11-04-2011 18:59 Notification Letter to Shareholders
11-04-2011 18:57 Reply slip for the Annual General Meeting
11-04-2011 18:56 FORM OF PROXY FOR ANNUAL GENERAL MEETING
11-04-2011 18:55 2010 REPORT OF THE BOARD2010 REPORT OF THE SUPERVISORY COMMITTEE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY'S DOMESTIC AUDITORS AND AUTHORISATION OF THE BOARD TO DETERMINE THEIR RESPECTIVE REMUNERATION GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
10-03-2011 07:14 NOTIFICATION LETTER
10-03-2011 07:12 NOTIFICATION LETTER
10-03-2011 07:10 Request Form
10-03-2011 07:09 Change Request Form
10-03-2011 07:08 (1) PROPOSED A SHARE ISSUE AND THE MERGER AGREEMENT(2) PROFIT DISTRIBUTION PLAN FOR YEAR 2010 (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (4) PROPOSED AMENDMENTS TO RULES OF PROCEDURES
10-03-2011 07:06 Revised Form of Proxy for the Second Extraordinary General Meeting 2011
28-01-2011 21:00 Reply slip for the Foreign Shareholder Class Meeting 2011
28-01-2011 20:59 Form of proxy for Foreign Shareholders Class Meeting
28-01-2011 20:58 Reply slip for the Second Extraordinary General Meeting 2011
28-01-2011 20:58 Form of proxy for the Second Extraordinary General Meeting 2011
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