China Communications Construction Company Limited has scheduled a board meeting for 29 April 2026 in Beijing. According to the 17 April exchange filing, directors will review and approve the consolidated results for the three-month period ended 31 March 2026 and address other corporate matters.

The notification, issued by Board Secretary Liu Zhengchang and Company Secretary Yu Jingjing, confirms that the meeting will involve the full board, including Executive Director Song Hailiang, alongside eight other directors, three of whom serve as independent non-executive directors.

No additional financial figures were disclosed in the announcement; the company will release detailed first-quarter numbers following the board’s approval.