Announcements&Circulars - Zhongshen Jianye Construction Group Co., Ltd

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Announcements&Circulars

>TRADING HALT.pdf2025-07-03

>SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE.pdf2025-07-02

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025.pdf2025-07-02

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025.pdf2025-06-03

>POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025.pdf2025-05-16

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025.pdf2025-05-06

>FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 MAY 2025.pdf2025-04-10

>NOTICE OF ANNUAL GENERAL MEETING.pdf2025-04-10

>(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING.pdf2025-04-10

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025.pdf2025-04-02

>ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024.pdf2025-03-27

>DATE OF BOARD MEETING.pdf2025-03-17

>PROFIT WARNING.pdf2025-03-17

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025.pdf2025-03-03

>Next Day Disclosure Return.pdf2025-02-06

>COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE.pdf2025-02-06

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025.pdf2025-02-03

>SUPPLEMENTAL ANNOUNCEMENT - SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE.pdf2025-01-20

>SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE.pdf2025-01-10

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024.pdf2025-01-02

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024.pdf2024-12-02

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024.pdf2024-11-01

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024.pdf2024-10-02

>CHANGE OF AUDITOR.pdf2024-09-30

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024.pdf2024-09-02

>INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024.pdf2024-08-19

>PROFIT WARNING.pdf2024-08-19

>DATE OF BOARD MEETING.pdf2024-08-16

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024.pdf2024-08-01

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024.pdf2024-07-04

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024.pdf2024-06-03

>POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2024.pdf2024-05-29

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024.pdf2024-05-02

>CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC.pdf2024-04-30

>FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MAY 2024.pdf2024-04-25

>(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING.pdf2024-04-25

>NOTICE OF ANNUAL GENERAL MEETING.pdf2024-04-25

>Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications.pdf2024-04-11

>Notification Letter to Registered Shareholders - New Arrangement on Dissemination of Corporate Communications.pdf2024-04-11

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024.pdf2024-04-02

>ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023.pdf2024-03-27

>DATE OF BOARD MEETING.pdf2024-03-16

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024.pdf2024-03-05

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024.pdf2024-02-02

>ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS.pdf2024-01-08

>CLARIFICATION ANNOUNCEMENT.pdf2024-01-08