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

Home
|
About Us
|
News
|
Business
- Industrial Layout
- Excellent Project
|
Investor Relations
|
Corporate Culture
|
Market Coverage

Eng 繁简

Corporate Information

Announcements&Circulars

Financial Reports

Corporate Governance

Announcements&Circulars

>INTERIM REPORT 2026.pdf2026-09-11

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026.pdf2026-09-01

>INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026.pdf2026-08-28

>DATE OF BOARD MEETING.pdf2026-08-18

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026.pdf2026-08-03

>Next Day Disclosure Return.pdf2026-07-03

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026.pdf2026-07-02

>RESULTS OF THE RIGHTS ISSUE INCLUDING THE COMPENSATORY ARRANGEMENTS.pdf2026-07-02

>RESULTS OF THE VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES; AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS.pdf2026-06-18

>2. PROVISIONAL ALLOTMENT LETTER.pdf2026-06-02

>1. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS.pdf2026-06-02

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026.pdf2026-06-01

>POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2026.pdf2026-05-20

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026.pdf2026-05-04

>FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2026.pdf2026-04-30

>NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf2026-04-30

>(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (III) NOTI.PDF2026-04-30

>CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS.pdf2026-04-22

>FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2026.pdf2026-04-22

>NOTICE OF ANNUAL GENERAL MEETING.pdf2026-04-22

>(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.pdf2026-04-22

>ANNUAL REPORT 2025.pdf2026-04-22

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026.pdf2026-04-01

>(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS.PDF2026-03-26

>ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025.pdf2026-03-17

>DATE OF BOARD MEETING.pdf2026-03-05

>SUPPLEMENTAL ANNOUNCEMENT - PROFIT WARNING.pdf2026-03-05

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026.pdf2026-03-02

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026.pdf2026-02-02

>PROFIT WARNING.pdf2026-01-28

>Next Day Disclosure Return.pdf2026-01-15

>COMPLETION ANNOUNCEMENT - MAJOR TRANSACTION - ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE.pdf2026-01-15

>POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2026.pdf2026-01-09

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025.pdf2026-01-04

>PROXY FORM FOR EXTRAORDINARY GENERAL MEETING.pdf2025-12-17

>NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf2025-12-17

>CIRCULAR (1) MAJOR TRANSACTION ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf2025-12-17

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025.pdf2025-12-01

>MAJOR TRANSACTION - ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE.pdf2025-11-06

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025.pdf2025-11-03

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025.pdf2025-10-02

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025.pdf2025-09-01

>INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025.pdf2025-08-29

>PROFIT WARNING.pdf2025-08-21

>DATE OF BOARD MEETING.pdf2025-08-19

>Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025.pdf2025-08-01

>Next Day Disclosure Return.pdf2025-07-17

>COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE.pdf2025-07-17

>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