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Hebei Construction Group Co. Ltd.HKEX: 1727

Form of proxy for 2026 first extraordinary general meeting

Sep 24, 2026 at 7:04 AM EDT · Issued by Hebei Construction Group Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 1727 · Sep 24, 2026 at 7:04 AM EDT · 1 page · English

On 6ix: 6ix.com/news/form-of-proxy-for-2026-first-extraordinary-general-meeting

Hebei Construction Group Co. Ltd. on 6ix

Earlier from Hebei Construction

  • Notice of 2026 first extraordinary general meetingSep 24
  • Circular of 2026 first extraordinary general meetingSep 24
  • Proposed appointment of domestic auditorSep 24
  • 2026 Interim ReportSep 23
  • Articles of association of Hebei Construction Group corporation limitedJun 29

Later from Hebei Construction

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 2
  • Poll result of 2026 first extraordinary general meeting held on 15 October 2026Oct 15
  • Quarterly update on action plans to resolve disclaimer of opinionOct 19
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 3
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