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Year archive

Allan International Holdings Limited — 2021 filings

All 91 regulatory filings released by Allan International Holdings Limited (684) in 2021, sourced directly from the official regulator.

91 Filings
2021 Period
2021 filings (91)
Filing Released Lang
CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 95% EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2021-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-28 English
CONTINUING CONNECTED TRANSACTION RELATING TO THE NEW MUTUAL GUARANTEES AGREEMENT
Regulatory Filings
2021-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Major Shareholding Notification
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
2021 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2021
2021-10-28 English
ANNOUNCEMENT IN RELATION TO PROGRESS OF LITIGATION OF A SUBSIDIARY
Legal Proceedings Report
2021-10-17 English
OVERSEAS REGULATORY ANNOUNCEMENT AND POSITIVE PROFIT ALERT
Earnings Release 9M 2021
2021-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
ANNOUNCEMENT - WRITTEN RESOLUTIONS OF THE BOARD
Regulatory Filings
2021-09-29 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2021-09-21 English
Notification Letter and Request Form to Registered Shareholder
Report Publication Announcement
2021-09-21 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-21 English
ANNOUNCEMENT IN RELATION TO THE CONVENING OF THE 2021 INTERIM RESULTS BRIEFING
Regulatory Filings
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-27 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
2021-08-27 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
2021-08-27 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
2021-08-27 English
IMPLEMENTATION RULES FOR ENVIRONMENTAL, SOCIAL AND GOVERNANCE DEVELOPMENT COMMITTEE OF THE BOARD (Adopted on 27 August 2021)
Governance Information
2021-08-27 English
ANNOUNCEMENT IN RELATION TO PROVISION FOR IMPAIRMENT ON ASSETS FOR THE HALF YEAR OF 2021 AND THE ADOPTION OF IMPLEMENTATION RULES FOR ENVIRONMENTAL, SOCIAL AND GOVERNANCE DEVELOPMENT COMMITTEE OF THE
Regulatory Filings
2021-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-02 English
ANNOUNCEMENT - DATE OF BOARD MEETING
Report Publication Announcement
2021-07-22 English
ANNOUNCEMENT IN RELATION TO THE PROPOSED INVESTMENT IN CONSTRUCTION PROJECTS FOR ANNUAL PRODUCTIONS OF 100,000 TONNES OF LITHIUM COPPER FOIL, 220,000 TONNES OF COPPER ROD AND 30,000 TONNES OF CASTING
Capital/Financing Update
2021-07-15 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
2021-07-12 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO LITIGATIONS OF A SUBSIDIARY
Legal Proceedings Report
2021-07-09 English
OVERSEAS REGULATORY ANNOUNCEMENT AND POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-07-09 English
ANNOUNCEMENT IN RELATION TO SUBSEQUENT PROGRESS OF LITIGATION OF A SUBSIDIARY
Legal Proceedings Report
2021-07-02 English
ANNOUNCEMENT IN RELATION TO THE REGISTRATION APPROVAL OF PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS BY CHINA SECURITIES REGULATORY COMMISSION
Capital/Financing Update
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 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
2021-06-21 English
CLARIFICATION ANNOUNCEMENT - RELATING TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-21 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
2021-06-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-09 English
ANNOUNCEMENT - (I) ELECTION OF THE CHAIRMAN AND FORMATION OF THE SPECIAL COMMITTEES OF THE NINTH SESSION OF THE BOARD AND (II) ELECTION OF THE CHAIRMAN OF THE NINTH SESSION OF THE SUPERVISORY COMMITTE
Board/Management Information
2021-06-09 English
RULES FOR BOARD OF DIRECTORS
Governance Information
2021-06-09 English
ANNOUNCEMENT OF RESULTS OF ANNUAL GENERAL MEETING AND DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2021-06-09 English
RULES FOR INDEPENDENT DIRECTORS
Governance Information
2021-06-08 English
RULES FOR GENERAL MEETINGS
Governance Information
2021-06-08 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
2021-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 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
2021-05-31 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-05-30 English
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO NEW FINANCIAL SERVICES AGREEMENT
Capital/Financing Update
2021-05-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-28 English
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE DEVELOPMENT COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS
Environmental & Social Information
2021-05-28 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
2021-05-28 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
2021-05-28 English
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES AND APPOINTMENT OF CHIEF LEGAL OFFICER
Board/Management Information
2021-05-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON PARTICIPATING IN THE 2021 INVESTORS GROUP RECEPTION DAY FOR LISTED COMPANIES IN JIANGXI
Regulatory Filings
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-06 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
2021-05-06 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2021-04-28 English
Notification Letter and Request Form to Registered Shareholder
Report Publication Announcement
2021-04-28 English
REPLY SLIP
AGM Information
2021-04-28 English
Proxy Form of Holders of H Shares for use at the Annual General Meeting
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
(1) PROPOSED AMENDMENTS TO RULES FOR GENERAL MEETINGS, RULES FOR BOARD AND RULES FOR INDEPENDENT DIRECTORS&#x3b; (2) PROPOSED DISTRIBUTION OF FINAL DIVIDEND&#x3b; (3) RE-APPOINTMENT OF AUDITORS FOR TH
AGM Information
2021-04-28 English
2020 Annual Report
Annual Report FY 2020
2021-04-28 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
2021-04-28 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2021
2021-04-28 English
OVERSEAS REGULATORY ANNOUNCEMENT AND POSITIVE PROFIT ALERT
Earnings Release Q1 2021
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT - WRITTEN RESOLUTIONS OF THE BOARD
Regulatory Filings
2021-03-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
ANNOUNCEMENT - (I) PROPOSED RETIREMENT AND RE-ELECTION AND NEW APPOINTMENT OF DIRECTORS AND (II) PROPOSED RETIREMENT AND RE-ELECTION OF SUPERVISORS
Board/Management Information
2021-03-30 English
ANNOUNCEMENT IN RELATION TO (1) PROVISION FOR IMPAIRMENT ON ASSETS FOR THE YEAR 2020 AND (2) RE-APPOINTMENT OF AUDITOR OF THE COMPANY FOR THE YEAR OF 2021
Audit Report / Information FY 2020
2021-03-30 English
ADVANCE ANNOUNCEMENT IN RELATION TO THE CONVENING OF THE 2020 ANNUAL RESULTS BRIEFING
Report Publication Announcement
2021-03-29 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
2021-03-29 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
2021-03-29 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
2021-03-29 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO (1) RULES FOR GENERAL MEETINGS (2) RULES FOR BOARD (3) RULES FOR INDEPENDENT DIRECTORS (4) TERMS OF REFERENCE OF THE INDEPENDENT AUDIT COMMITTEE (5) TERMS OF REFE
Governance Information
2021-03-18 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
2021-03-18 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
2021-03-18 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
2021-03-18 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
2021-03-18 English
ANNOUNCEMENT - APPOINTMENT OF DEPUTY GENERAL MANAGERS AND CESSATION OF CHIEF LEGAL OFFICER
Board/Management Information
2021-03-18 English
TERMS OF REFERENCE FOR THE INDEPENDENT AUDIT COMMITTEE (THE AUDIT COMMITTEE) OF THE BOARD
Audit Report / Information FY 2021
2021-03-18 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD
Remuneration Information
2021-03-18 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD
Governance Information
2021-03-18 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
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
2021-02-23 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON UNUSUAL MOVEMENT IN A SHARES TRADING
Regulatory Filings
2021-02-23 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON UNUSUAL MOVEMENT IN A SHARES TRADING
Regulatory Filings
2021-02-18 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
ANNOUNCEMENT - DATE OF BOARD MEETING
Regulatory Filings
2021-01-27 English
VOLUNTARY ANNOUNCEMENT - RECEIPT OF HIGH AND NEW TECHNOLOGY ENTERPRISE CERTIFICATE
Regulatory Filings
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English