Company news
Hao Tian International Construction Investment Group Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 1, 2026
List of directors and their role and function
October 28, 2026
Poll results of the annual general meeting held on 28 October 2026 retirement of directors retirement of auditor non-compliance with the listing rules
October 28, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 1, 2026
Exchange notice - resumption of trading
October 1, 2026
Resumption of trading
October 1, 2026
Notification letter and reply form to non-registered shareholders
September 30, 2026
Notification letter and reply form to registered shareholders
September 30, 2026
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
September 30, 2026
Notice of annual general meeting
September 30, 2026
(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
September 30, 2026
Environmental, Social and Governance Report 2025/26
September 30, 2026
Annual report 2026
September 30, 2026
Annual results announcement for the year ended 31 March 2026
September 30, 2026
Supplemental announcement discloseable transaction in relation to disposal of the equity interest in a company
September 18, 2026
Notification of board meeting
September 18, 2026
Discloseable transaction in relation to disposal of the equity interest in a company
September 17, 2026
Supplemental joint announcement discloseable transaction in relation to acquisition of sale shares involving issue of consideration shares under general mandate
May 14, 2021
Hao Tian International Construction Investment Group: Joint announcement discloseable transaction in relation to acquisition of sale shares involving issue of consideration shares under general mandate
April 26, 2021
Poll results of the annual general meeting held on 18 September 2020
September 18, 2020
Further delay in despatch of circular
September 14, 2020
Resignation of executive director and vice chairman and change in composition of board committees
August 28, 2020
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
July 29, 2020
Decks
- Investor Presentation (March 2019)
Investor deck · 27 slides · March 2019