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Year archive

A-Living Smart City Services Co., Ltd. — 2021 filings

All 50 regulatory filings released by A-Living Smart City Services Co., Ltd. (3319) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
PROXY FORM FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JANUARY 2022
Proxy Solicitation & Information Statement
2021-12-29 English
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JANUARY 2022
Regulatory Filings
2021-12-29 English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-12-29 English
CLOSURE OF REGISTER OF MEMBERS FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JANUARY 2022
Regulatory Filings
2021-12-08 English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-01 English
Voluntary Announcement - Financing Activities by Controlling Shareholder
Capital/Financing Update
2021-11-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
FULFILLMENT OF PERFORMANCE TARGET
Regulatory Filings
2021-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Articles of Association
Governance Information
2021-08-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2021-08-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-16 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2021-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Regulatory Filings
2021-07-28 English
VOLUNTARY ANNOUNCEMENT - INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-07-15 English
FULFILLMENT OF PERFORMANCE TARGET
Regulatory Filings
2021-07-09 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-07-05 English
VOLUNTARY ANNOUNCEMENT - 5-YEAR STRATEGIC COOPERATION WITH GREENLAND HOLDINGS, EXTENSION OF COOPERATION TO 2025
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
FULFILLMENT OF PROFIT GUARANTEE
Regulatory Filings
2021-06-30 English
FULFILLMENT OF PERFORMANCE TARGET
Regulatory Filings
2021-06-23 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-05-28 English
(1) POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 25 MAY 2021&#x3b; (2) PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND&#x3b; AND (3) OBTAINING OF THE GENERAL MANDATE TO BUY BACK H SHARES BY
Declaration of Voting Results & Voting Rights Announcements
2021-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
PROXY FORM FOR 2020 ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2021
AGM Information
2021-04-19 English
NOTICE OF 2020 ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2021
AGM Information
2021-04-19 English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2020 (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2020 (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 (4) 2020 ANNUAL REPORT (5) ANNUAL FINANCIAL BUDGET
AGM Information
2021-04-19 English
2020 ANNUAL REPORT
Annual Report
2021-04-19 English
POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2021-03-22 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 APRIL 2021
Proxy Solicitation & Information Statement
2021-02-26 English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 APRIL 2021
Regulatory Filings
2021-02-26 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN NEW CMIG PM AND NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-26 English
VERY SUBSTANTIAL ACQUISITION JOINT ANNOUNCEMENT IN RELATION TO THE SECOND SUPPLEMENTAL AGREEMENT TO THE NEW CMIG PM AGREEMENT
M&A Activity
2021-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
FURTHER DELAY IN DESPATCH OF NEW CMIG PM CIRCULAR
Report Publication Announcement
2021-01-29 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release
2021-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English