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Year archive

A-Living Smart City Services Co., Ltd. — 2020 filings

All 72 regulatory filings released by A-Living Smart City Services Co., Ltd. (3319) in 2020, sourced directly from the official regulator.

72 Filings
2020 Period
2020 filings (72)
Filing Released Lang
FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2020-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
VERY SUBSTANTIAL ACQUISITION JOINT ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE NEW CMIG PM AGREEMENT
M&A Activity
2020-11-30 English
POLL RESULTS OF THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON 9 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-09 English
VOLUNTARY ANNOUNCEMENT - INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2020-11-09 English
VOLUNTARY ANNOUNCEMENT - INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2020-11-04 English
Articles of Association
Governance Information
2020-11-03 English
CHANGE OF COMPANY NAME AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2020-11-03 English
VOLUNTARY ANNOUNCEMENT - INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
VOLUNTARY ANNOUNCEMENT - INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2020-10-26 English
PROXY FORM FOR THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 NOVEMBER 2020
Proxy Solicitation & Information Statement
2020-10-21 English
NOTICE OF THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 NOVEMBER 2020
AGM Information
2020-10-21 English
CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF ANNUAL CAP AND (2) RENEWAL OF 2021 NON-EXEMPT FRAMEWORK AGREEMENTS AND NOTICE OF THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAP AND RENEWAL OF FRAMEWORK AGREEMENTS DUE TO EXPIRE IN 2020 AND CLOSURE OF REGISTER OF MEMBERS FOR THE 2020 FOURTH EXTRAORDINARY GENERAL MEETIN
Regulatory Filings
2020-09-23 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-21 English
POLL RESULTS OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-16 English
INSIDE INFORMATION - UPDATE ON THE STATUS OF THE ASSET-BACKED SECURITIES BORROWINGS BY KERUI PM
Capital/Financing Update
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
FURTHER DELAY IN DESPATCH OF NEW CMIG PM CIRCULAR
Report Publication Announcement
2020-08-31 English
FULFILLMENT OF PERFORMANCE TARGET
Regulatory Filings
2020-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-19 English
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
Governance Information
2020-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
PROXY FORM FOR THE 2020 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2020
Proxy Solicitation & Information Statement
2020-07-30 English
NOTICE OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2020
AGM Information
2020-07-30 English
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-07-28 English
COMPLETION OF THE H SHARE FULL CIRCULATION
Capital/Financing Update
2020-07-28 English
ANNOUNCEMENT REGARDING THE H SHARE FULL CIRCULATION - LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE
Capital/Financing Update
2020-07-23 English
ANNOUNCEMENT - PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2020-07-21 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release H1 2020
2020-07-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-07-21 English
ANNOUNCEMENT (1) ELECTION OF THE CO-CHAIRMAN OF THE SECOND SESSION OF THE BOARD OF DIRECTORS&#x3b; (2) APPOINTMENT OF MEMBERS OF THE BOARD COMMITTEES OF THE SECOND SESSION OF THE BOARD OF DIRECTORS&#x
Board/Management Information
2020-07-21 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
INSIDE INFORMATION ANNOUNCEMENT - APPROVAL BY THE CSRC OF THE APPLICATION FOR H SHARE FULL CIRCULATION AND ISSUE OF ADDITIONAL OVERSEAS LISTED FOREIGN SHARES BY THE COMPANY
Capital/Financing Update
2020-07-01 English
FULFILLMENT OF PROFIT GUARANTEE
Capital/Financing Update
2020-06-30 English
FURTHER DELAY IN DESPATCH OF NEW CMIG PM CIRCULAR
Report Publication Announcement
2020-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
(1) CHANGE OF PRESIDENT (GENERAL MANAGER) AND CHIEF EXECUTIVE OFFICER AND (2) CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-05-29 English
Articles of Association
Governance Information
2020-05-15 English
(1) POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 15 MAY 2020&#x3b; (2) PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND&#x3b; AND (3) AMENDMENT TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2020-05-15 English
FULFILLMENT OF PERFORMANCE TARGET
Regulatory Filings
2020-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
FURTHER DELAY IN DESPATCH OF NEW CMIG PM CIRCULAR
Report Publication Announcement
2020-04-29 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2020-04-28 English
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2020
AGM Information
2020-04-07 English
NOTICE OF 2019 ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2020
AGM Information
2020-04-07 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
2020-04-07 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-17 English
ANNOUNCEMENT - PROPOSED EXPANSION OF BUSINESS SCOPE AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-03-17 English
Articles of Association
Governance Information
2020-03-17 English
POLL RESULTS OF THE 2020 SECOND EXTRAORDINARY GENERAL MEETING, OVERSEAS LISTED FOREIGN SHAREHOLDERS' CLASS MEETING, DOMESTIC SHAREHOLDERS' CLASS MEETING AND UNLISTED FOREIGN SHAREHOLDERS&#x2
Declaration of Voting Results & Voting Rights Announcements
2020-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
FURTHER DELAY IN DESPATCH OF NEW CMIG PM CIRCULAR
Report Publication Announcement
2020-02-28 English
PROXY FORM FOR THE 2020 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 MARCH 2020
Proxy Solicitation & Information Statement
2020-02-24 English
NOTICE OF THE 2020 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 MARCH 2020
Regulatory Filings
2020-02-24 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN CMIG PM AND NOTICE OF THE 2020 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-02-24 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Regulatory Filings
2020-02-11 English
POSTPONEMENT OF CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2020-02-03 English
CLOSURE OF REGISTER OF MEMBERS FOR THE 2020 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 MARCH 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-03 English
VOLUNTARY ANNOUNCEMENT - REDUCTION IN SHAREHOLDING BY THE SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2020-01-14 English
Articles of Association
Governance Information
2020-01-07 English
POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2020 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English