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Year archive

A-Living Smart City Services Co., Ltd. — 2019 filings

All 67 regulatory filings released by A-Living Smart City Services Co., Ltd. (3319) in 2019, sourced directly from the official regulator.

67 Filings
2019 Period
2019 filings (67)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-31 English
REPLY SLIP FOR THE UNLISTED FOREIGN SHAREHOLDERS' CLASS MEETING TO BE HELD ON 13 FEBRUARY 2020
Regulatory Filings
2019-12-24 English
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 13 FEBRUARY 2020
AGM Information
2019-12-24 English
REPLY SLIP FOR THE OVERSEAS LISTED FOREIGN SHAREHOLDERS' CLASS MEETING TO BE HELD ON 13 FEBRUARY 2020
Regulatory Filings
2019-12-24 English
PROXY FORM FOR THE UNLISTED FOREIGN SHAREHOLDERS' CLASS MEETING TO BE HELD ON 13 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-24 English
PROXY FORM FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 13 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-24 English
PROXY FORM FOR THE OVERSEAS LISTED FOREIGN SHAREHOLDERS' CLASS MEETING TO BE HELD ON 13 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-24 English
NOTICE OF UNLISTED FOREIGN SHAREHOLDERS' CLASS MEETING TO BE HELD ON 13 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-24 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 13 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-24 English
NOTICE OF OVERSEAS LISTED FOREIGN SHAREHOLDERS' CLASS MEETING TO BE HELD ON 13 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, NOTICE OF OVERSEAS LISTED FOREIGN SHAREHOLDERS' CLASS MEETING, NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING AND NOTICE OF UNLISTED FOREI
Proxy Solicitation & Information Statement
2019-12-24 English
VERY SUBSTANTIAL ACQUISITION JOINT ANNOUNCEMENT IN RELATION TO THE EXECUTION OF THE NEW CMIG PM AGREEMENT
M&A Activity
2019-12-12 English
SUPPLEMENTAL ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2020
Regulatory Filings
2019-11-21 English
PROXY FORM FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2020
Proxy Solicitation & Information Statement
2019-11-21 English
NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2020
Proxy Solicitation & Information Statement
2019-11-21 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-21 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-10-31 English
VOLUNTARY ANNOUNCEMENT - REDUCTION IN SHAREHOLDING BY THE SUBSTANTIAL SHAREHOLDER AND BUSINESS UPDATE
Major Shareholding Notification
2019-10-15 English
FULFILLMENT OF PERFORMANCE TARGET
Regulatory Filings
2019-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
FULFILLMENT OF PERFORMANCE TARGETS
Capital/Financing Update
2019-09-27 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-09-26 English
VERY SUBSTANTIAL ACQUISITION JOINT ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF (I) 60% EQUITY INTEREST IN CMIG PM&#x3b; AND (II) 60% EQUITY INTEREST IN NEW CMIG PM
M&A Activity
2019-09-26 English
TRADING HALT
Regulatory Filings
2019-09-19 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-09-19 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-09 English
INSIDE INFORMATION - ANNOUNCEMENT ON POSSIBLE ACQUISITION
Capital/Financing Update
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2019-08-15 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS
Regulatory Filings
2019-08-15 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Regulatory Filings
2019-07-10 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
CHANGE OF ADDRESS OF H SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Major Shareholding Notification
2019-06-03 English
Articles of Association
Governance Information
2019-05-28 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-05-28 English
Appointment of Chief Executive Officer and General Manager
Board/Management Information
2019-05-28 English
(1) Poll Results of the 2018 Annual General Meeting Held on 28 May 2019&#x3b; (2) Payment of Final Dividend and Special Dividend&#x3b; (3) Appointment of Non-executive Director&#x3b; (4) Amendments to
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019
AGM Information
2019-04-09 English
PROXY FORM FOR 2018 ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019
AGM Information
2019-04-09 English
NOTICE OF 2018 ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019
AGM Information
2019-04-09 English
REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE SUPERVISORY COMMITTEE, AUDITED CONSOLIDATED FINANCIAL STATEMENTS, ANNUAL REPORT, ANNUAL FINANCIAL BUDGET, PROPOSED DECLARATION OF FINAL DIVIDEND & S
AGM Information
2019-04-09 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-03-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN A LEADING PUBLIC BUILDING PROPERTY MANAGEMENT ENTERPRISE
M&A Activity
2019-03-28 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-03-18 English
ANNOUNCEMENT - PROPOSED EXPANSION OF BUSINESS SCOPE AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2019-03-18 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN HARBIN JINGYANG PROPERTY MANAGEMENT CO., LTD.
Capital/Financing Update
2019-02-26 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release FY 2018
2019-02-21 English
DISCLOSEABLE TRANSACTION - ENTERING INTO A SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 89.6643% SHARES IN QINGDAO HUAREN PROPERTY CO., LTD.
Capital/Financing Update
2019-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
DISCLOSEABLE TRANSACTION - ENTERING INTO THE FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN HARBIN JINGYANG PROPERTY MANAGEMENT CO., LTD.
Capital/Financing Update
2019-01-23 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 89.6643% SHARES IN QINGDAO HUAREN PROPERTY CO., LTD.
M&A Activity
2019-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English