Announcement-Jianzhong Construction Development Limited

03

2023-04

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (63KB) PDF
31

2023-03

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (219KB) PDF
31

2023-03

Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION, AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (82KB) PDF
20

2023-03

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (72KB) PDF
03

2023-03

Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (85KB) PDF
01

2023-03

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023 (64KB) PDF
01

2023-02

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023 (63KB) PDF
03

2023-01

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022 (64KB) PDF
01

2022-12

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022 (61KB) PDF
01

2022-11

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022 (61KB) PDF
03

2022-10

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022 (62KB) PDF
29

2022-09

Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (4MB) PDF
01

2022-09

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022 (61KB) PDF
01

2022-09

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022 (61KB) PDF
31

2022-08

Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (307KB) PDF
16

2022-08

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (74KB) PDF
01

2022-08

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022 (61KB) PDF
29

2022-07

Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (89KB) PDF
29

2022-07

Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (78KB) PDF
04

2022-07

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022 (61KB) PDF
16

2022-06

Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022 (95KB) PDF
01

2022-06

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022 (61KB) PDF
31

2022-05

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 (3MB) PDF
03

2022-05

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022 (61KB) PDF
01

2022-04

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022 (61KB) PDF
30

2022-03

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (362KB) PDF
03

2022-03

Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (92KB) PDF
01

2022-03

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022 (62KB) PDF
04

2022-02

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2022 (61KB) PDF
03

2022-01

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2021 (61KB) PDF
01

2021-12

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2021 (61KB) PDF
15

2021-11

Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - PROVISION OF GUARANTEE TO A SUBSIDIARY OF THE COMPANY (116KB) PDF
15

2021-11

Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (95KB) PDF
01

2021-11

Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
(1) RESIGNATION OF A JOINT COMPANY SECRETARY; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (84KB) PDF
01

2021-11

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2021 (27KB) PDF
04

2021-10

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2021 (61KB) PDF
29

2021-09

Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2021 (2MB) PDF
15

2021-09

Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDERS (88KB) PDF
01

2021-09

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2021 (61KB) PDF
27

2021-08

Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (314KB) PDF
16

2021-08

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (78KB) PDF
02

2021-08

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021 (27KB) PDF
29

2021-07

Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (94KB) PDF
23

2021-07

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020 (3MB) PDF
02

2021-07

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2021 (438KB) PDF
29

2021-06

Announcements and Notices - [Inside Information]
INSIDE INFORMATION FURTHER INFORMATION ON IMPAIRMENT AND CONNECTED TRANSACTION (152KB) PDF
03

2021-06

Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 3, 2021 (93KB) PDF
01

2021-06

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2021 (438KB) PDF
04

2021-05

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2021 (438KB) PDF
30

2021-04

Proxy Forms
PROXY FORM (98KB) PDF
30

2021-04

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (107KB) PDF
30

2021-04

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING (315KB) PDF
30

2021-04

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD (87KB) PDF
30

2021-04

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD (87KB) PDF
30

2021-04

Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2020 (7MB) PDF
07

2021-04

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2021 (438KB) PDF
30

2021-03

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (109KB) PDF
29

2021-03

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (135KB) PDF
29

2021-03

Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
2020 ANNUAL RESULTS ANNOUNCEMENT (6MB) PDF
15

2021-03

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (79KB) PDF
01

2021-03

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2021 (438KB) PDF
01

2021-02

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2021 (438KB) PDF
18

2021-01

Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (86KB) PDF
04

2021-01

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2020 (438KB)
01

2020-12

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2020 (439KB) PDF
02

2020-11

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2020 (439KB) PDF
05

2020-10

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2020 (439KB) PDF
28

2020-09

Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2020 (840KB) PDF
01

2020-09

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2020 (439KB) PDF
26

2020-08

Announcements and Notices - [Change in Company Secretary]
CHANGE OF JOINT COMPANY SECRETARY (115KB) PDF
26

2020-08

Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (2MB) PDF
14

2020-08

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (79KB) PDF
04

2020-08

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2020 (453KB) PDF
30

2020-07

Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - UPDATE ON SIGNING OF SUPPLEMENTAL SEWAGE TREATMENT INFRASTRUCTURE AGREEMENT (84KB) PDF
24

2020-07

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019 (2MB) PDF
21

2020-07

Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - PROVISION OF GUARANTEE TO A SUBSIDIARY OF THE COMPANY (111KB) PDF
08

2020-07

Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (85KB) PDF
06

2020-07

Announcements and Notices - [Other - Miscellaneous]
OLUNTARY ANNOUNCEMENT - UPDATE ON SIGNING OF SUPPLEMENTAL SEWAGE TREATMENT INFRASTRUCTURE AGREEMENT (95KB) PDF
02

2020-07

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020 (453KB) PDF
22

2020-06

Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 22, 2020 (89KB) PDF
02

2020-06

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2020 (453KB) PDF
05

2020-05

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020 (453KB) PDF
28

2020-04

Proxy Forms
PROXY FORM (107KB) PDF
28

2020-04

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (111KB) PDF
28

2020-04

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING (311KB)
28

2020-04

Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2019 (3MB) PDF
01

2020-04

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020(454KB) PDF
26

2020-03

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (268KB) PDF
17

2020-03

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (51KB) PDF
17

2020-03

Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference – Risk Management Review Committees (51KB) PDF
17

2020-03

Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference – Nomination Committee (62KB) PDF
17

2020-03

Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference – Remuneration Committee (63KB) PDF
17

2020-03

Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference – Audit Committee (68KB) PDF
17

2020-03

Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (572KB) PDF
17

2020-03

Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files) PDF
16

2020-03

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (288KB) PDF
05

2020-03

Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (43KB) PDF
28

2020-02

Listing Documents - [Offer for Subscription]
GREEN APPLICATION FORM(358KB) PDF
28

2020-02

Listing Documents - [Offer for Subscription]
YELLOW APPLICATION FORM(555KB) PDF
28

2020-02

Listing Documents - [Offer for Subscription]
WHITE APPLICATION FORM(518KB) PDF
28

2020-02

Listing Documents - [Offer for Subscription]
SHARE OFFER(11MB) PDF
28

2020-02

Announcements and Notices - [Formal Notice]
SHARE OFFER(326KB) PDF

Investor