SHAREHOLDER NEWS
Shareholder record date & dividend appropriation in cash 2019
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On June 16th, 2020, Construction Joint Stock Company No.1 (COFICO) has organized the 2nd Board of Directors’ Meeting of 2020,…
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Announcement: Shareholder Record Date & Dividend Appropriation In Cash 2018 ANNOUCEMENT – SHAREHOLDER RECORD DATE AND DIVIDEND APPROPRIATION IN CASH 2018
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On 04th June 2019, The Annual General Meeting 2018 (AGM) of Construction Joint Stock Company No 1 (COFICO) has been organized …
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On July 11th 2019, the Director of Civil Engineering Division of MAEDA CORPORATION JAPAN
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Announcement: Shareholder Record Date & Dividend Appropriation In Cash 2017
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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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In 16th June 2016, The Annual General Meeting 2015 (AGM) of Construction Joint Stock Company No 1 (COFICO) ….
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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
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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 (Invitation Letter 2014 Annual General Meeting)
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BOD Notification (Re: Record Date for Shareholder List for Annual General Meeting 2014)
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Toward the goals outlined in the strategic business and shareholders COFICO Gammon (Hong Kong), Maeda (Japan) has established many programs …
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Toward the goals outlined in the strategic business and shareholders COFICO Gammon (Hong Kong), Maeda (Japan) has established many programs …
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Toward the goals outlined in the strategic business and shareholders COFICO Gammon (Hong Kong), Maeda (Japan) has established many programs …
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