Independent opinions of independent directors of Huajian Group on the proposals relating to the 5th board of directors of the 11th session
Opinions of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. and Haitong Securities Co., Ltd. on the inspection opinions of East China Construction Group Co., Ltd. on the delay in completing reverification of some fund-raising investment projects and continuing to suspend implementation
Announcement of Resolutions of the Fifth Meeting of the 11th Board of Directors of East China Construction Group Co., Ltd.
Announcement of Resolutions of the Third Meeting of the 11th Board of Supervisors of East China Construction Group Co., Ltd.
Announcement on attending the 2024 Shanghai Listed Company Investor Group Reception Day and Interim Report Results Briefing
Announcement of East China Construction Group Co., Ltd. on the special report on the storage and actual use of funds raised for the 2024 semi-year
Announcement of Resolutions of the Second Meeting of the 11th Board of Supervisors of East China Construction Group Co., Ltd.
Announcement of Resolutions of the Fourth Meeting of the 11th Board of Directors of East China Construction Group Co., Ltd.
Announcement of the Resolution of the Third Meeting of the Eleventh Board of Directors of China East Construction Group Co., Ltd.
Announcement of the Resolution of the First Meeting of the Eleventh Supervisory Board of China East Construction Group Co., Ltd.
Independent opinion of the director of arcplus group plc regarding relevant resolutions of the 11th second session of the board of directors.
Verification opinion on the re-examination and temporary suspension of some fundraising investment projects by the joint sponsor institutions.
Announcement of the second meeting of the 11th board of directors of China East Construction Group Co., Ltd.
Legal Opinions
Measures for the management of independent directors
Announcement of Resolutions of the First Meeting of the 11th Board of Directors of East China Construction Group Co., Ltd.
Independent opinions of independent directors
Announcement of Resolutions of the 39th Meeting of the 10th Board of Directors of East China Construction Group Co., Ltd.
Announcement of Resolutions of the 38th Meeting of the 10th Board of Supervisors of East China Construction Group Co., Ltd.
Announcement of East China Construction Group Co., Ltd. on holding the 2023 Annual Results Briefing
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