Announcement Shareholder Record Date & Dividend Appropriation In Cash 2017
Announcement: Shareholder Record Date & Dividend Appropriation In Cash 2017
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Meeting with the new President of MAEDA Corporation
Taking the occasion to visit some on-going infrastructure projects in Hongkong, Mr Maeda Shoji – new President of Maeda Corporation has paid a visit to Cofico’s Board of Management…
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2015 Annual General Meeting of Shareholders
In 16th June 2016, The Annual General Meeting 2015 (AGM) of Construction Joint Stock Company No 1 (COFICO) ….
DetailsBOD’s Announcement in 06th June 2016
Dear sharesholders,
Pleased kindly find the Protocols of Nomination and Election Regulation and Proceedings of 2015 AGM as the attached files below:
20160607 AGM – Protocols – Proceedings of AGM
20160607 AGM – Protocols – Nomination and Election Regulations – BOD and SB
The Annual General Meeting 2014 (AGM)
In 04th July 2015, The Annual General Meeting 2014 (AGM) of Construction Joint Stock Company No 1 (COFICO) has been held ….
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BOD Notification On 15th June 2015
BOD Notification (Invitation Letter 2014 Annual General Meeting)
DetailsBOD Notification June 2015
BOD Notification (Re: Record Date for Shareholder List for Annual General Meeting 2014)
DetailsInvitation letter: 2013 Annual General Meeting
Toward the goals outlined in the strategic business and shareholders COFICO Gammon (Hong Kong), Maeda (Japan) has established many programs …
DetailsAnnouncement: Shareholders record date to hold 2013 Annual General Meeting
Toward the goals outlined in the strategic business and shareholders COFICO Gammon (Hong Kong), Maeda (Japan) has established many programs …
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