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Year archive

A-Living Smart City Services Co., Ltd. — 2018 filings

All 70 regulatory filings released by A-Living Smart City Services Co., Ltd. (3319) in 2018, sourced directly from the official regulator.

70 Filings
2018 Period
2018 filings (70)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-06 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-09 English
(1) RESIGNATIONS OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, GENERAL MANAGER, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF RISK MANAGEMENT COMMITTEE, AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-11-09 English
POLL RESULTS OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
WITHDRAWAL OF SPECIAL RESOLUTION NUMBERED 2 AT THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
REPLY SLIP FOR THE 2018 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 NOVEMBER 2018
Proxy Solicitation & Information Statement
2018-09-18 English
PROXY FORM FOR THE 2018 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 NOVEMBER 2018
Proxy Solicitation & Information Statement
2018-09-18 English
NOTICE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 NOVEMBER 2018
Regulatory Filings
2018-09-18 English
REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-18 English
ANNOUNCEMENT OF PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2018-09-17 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-10 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-08-17 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-25 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN LANZHOU CHENGGUAN PROPERTY SERVICES GROUP CO., LTD.
Capital/Financing Update
2018-07-19 English
POSITIVE PROFIT ALERT
Earnings Release H1 2018
2018-07-16 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN LANZHOU CHENGGUAN PROPERTY SERVICES GROUP CO., LTD.
M&A Activity
2018-07-11 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-31 English
Articles of Association
Governance Information
2018-05-31 English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 31 MAY 2018, REMOVAL OF DIRECTOR AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2018-05-31 English
ANNOUNCEMENT OF RE-DESIGNATION OF DIRECTOR
Board/Management Information
2018-05-31 English
THIRD PROXY FORM FOR 2017 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018
AGM Information
2018-05-15 English
SUPPLEMENTAL NOTICE OF 2017 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018
AGM Information
2018-05-15 English
CONTINUING CONNECTED TRANSACTIONS AND SUPPLEMENTAL NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-15 English
SECOND PROXY FORM FOR 2017 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018
Proxy Solicitation & Information Statement
2018-05-04 English
SUPPLEMENTAL NOTICE OF 2017 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018
AGM Information
2018-05-04 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 12 APRIL 2018 FOR THE PROPOSED REMOVAL OF AN EXECUTIVE DIRECTOR AND THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF 2017 AN
AGM Information
2018-05-04 English
REQUISITION BY SHAREHOLDERS FOR THE PROPOSED REMOVAL OF AN EXECUTIVE DIRECTOR AND THE PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION
Board/Management Information
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-02 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-04-27 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN NANJING ZIZHU PROPERTY MANAGEMENT CO., LTD.
Capital/Financing Update
2018-04-12 English
REPLY SLIP FOR 2017 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018
AGM Information
2018-04-11 English
PROXY FORM FOR 2017 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018
AGM Information
2018-04-11 English
NOTICE OF 2017 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018
AGM Information
2018-04-11 English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2017 (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2017 (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 (4) 2017 ANNUAL REPORT (5) ANNUAL FINANCIAL BUDGET
AGM Information
2018-04-11 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN NANJING ZIZHU PROPERTY MANAGEMENT CO., LTD.
Capital/Financing Update
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-03-20 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-04 English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2018-03-04 English
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
Governance Information
2018-02-08 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-02-07 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE
Remuneration Information
2018-02-07 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-02-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-02-07 English
Articles of Association
Governance Information
2018-02-07 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Report Publication Announcement
2018-02-07 English
Application Form - Blue
Capital/Financing Update
2018-01-28 English
Application Form - Green
Capital/Financing Update
2018-01-28 English
Application Form - Yellow
Capital/Financing Update
2018-01-28 English
Application Form - White
Capital/Financing Update
2018-01-28 English
GLOBAL OFFERING
Regulatory Filings
2018-01-28 English
GLOBAL OFFERING
Capital/Financing Update
2018-01-28 English
PHIP (1st revised proof)
Audit Report / Information FY 2017
2018-01-24 English
PHIP (1st revised proof)
Regulatory Filings
2018-01-24 English
PHIP (1st submission)
Transaction in Own Shares
2018-01-15 English
PHIP (1st submission)
Regulatory Filings
2018-01-15 English