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Year archive

C&D International Investment Group Limited — 2021 filings

All 78 regulatory filings released by C&D International Investment Group Limited (1908) in 2021, sourced directly from the official regulator.

78 Filings
2021 Period
2021 filings (78)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-30 English
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF SHARES IN HOLSIN ENGINEERING CONSULTING GROUP CO., LTD.
Capital/Financing Update
2021-12-07 English
CONTINUING CONNECTED TRANSACTION INVENTORY PROPERTY UNDERWRITING AGREEMENT
Regulatory Filings
2021-12-07 English
FORM OF PROXY - EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-07 English
CONTINUING CONNECTED TRANSACTION INVENTORY PROPERTY UNDERWRITING AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-07 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-02 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-11-30 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN HOLSIN ENGINEERING CONSULTING GROUP CO., LTD.
Capital/Financing Update
2021-11-22 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-12 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN HOLSIN ENGINEERING CONSULTING GROUP CO., LTD.
Capital/Financing Update
2021-11-12 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF (1) 90% EQUITY INTERESTS OF CHANGSHA ZHAOXIANG&#x3b; AND (2) 100% EQUITY INTERESTS OF XIAMEN ZHAODINGLONG
Regulatory Filings
2021-11-10 English
FORM OF PROXY - EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-11-10 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF (1) 90% EQUITY INTERESTS OF CHANGSHA ZHAOXIANG&#x3b; AND (2) 100% EQUITY INTERESTS OF XIAMEN ZHAODINGLONG AND NOTICE OF EXTRAOR
Proxy Solicitation & Information Statement
2021-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-10-27 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF THE COOPERATION AGREEMENT
Regulatory Filings
2021-10-21 English
FORM OF PROXY - EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-10-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-10-21 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF THE COOPERATION AGREEMENT (AS AMENDED BY THE CONFIRMATION LETTER) AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-10-21 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN HOLSIN ENGINEERING CONSULTING GROUP CO., LTD.
Capital/Financing Update
2021-10-19 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-10-15 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF THE COOPERATION AGREEMENT
Regulatory Filings
2021-10-12 English
UNAUDITED OPERATING FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF ANNUAL CAPS UNDER THE BUSINESS FRAMEWORK AGREEMENT&#x3b; AND (2) INVENTORY PROPERTY UNDERWRITING AGREEMENT
Regulatory Filings
2021-10-04 English
SCRIP DIVIDEND SCHEME (THE "SCHEME") IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021 (THE "INTERIM DIVIDEND") - ELECTION FORM
Notice of Dividend Amount
2021-09-29 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE 2021 INTERIM DIVIDEND
Notice of Dividend Amount
2021-09-29 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-16 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF (1) 90% EQUITY INTERESTS OF CHANGSHA ZHAOXIANG&#x3b; AND (2) 100% EQUITY INTERESTS OF XIAMEN ZHAODINGLONG
Capital/Financing Update
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-19 English
DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN HOLSIN ENGINEERING CONSULTING GROUP CO., LTD.
Capital/Financing Update
2021-08-16 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF THE COOPERATION AGREEMENT
Capital/Financing Update
2021-08-13 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
VOLUNTARY ANNOUNCEMENT UPDATES IN RELATION TO THE ACQUISITION OF SHARES IN HOLSIN ENGINEERING CONSULTING GROUP CO., LTD.
Capital/Financing Update
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
FORM OF PROXY - EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-29 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTERESTS IN ZHUZHOU YUEFA AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-29 English
CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF THE CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2021-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-02 English
UNAUDITED OPERATING FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-07-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-06-29 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF SHARES IN HOLSIN ENGINEERING CONSULTING GROUP CO., LTD.
Capital/Financing Update
2021-06-21 English
VOLUNTARY ANNOUNCEMENT RENEWABLE TERM LOAN AGREEMENT
Capital/Financing Update
2021-06-16 English
Next Day Disclosure Return
Capital/Financing Update
2021-06-15 English
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-15 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-09 English
SUPPLEMENTAL ANNOUNCEMENT (1) PLACING OF EXISTING SHARES AND (2) TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-09 English
(1) PLACING OF EXISTING SHARES AND (2) TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
FORM OF PROXY - EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-18 English
(1) PROPOSED ADOPTION OF 2021 RESTRICTED SHARE INCENTIVE SCHEME&#x3b; (2) PROPOSED ISSUE OF NEW SHARES UNDER 2021 RESTRICTED SHARE INCENTIVE SCHEME PURSUANT TO THE SPECIFIC MANDATE&#x3b; AND (3) CONNE
Proxy Solicitation & Information Statement
2021-05-18 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2021-05-17 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTERESTS IN ZHUZHOU YUEFA
Regulatory Filings
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
UNAUDITED OPERATING FIGURES FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-04-01 English
(1) PROPOSED ADOPTION OF 2021 RESTRICTED SHARE INCENTIVE SCHEME&#x3b; (2) PROPOSED ISSUE OF NEW SHARES UNDER 2021 RESTRICTED SHARE INCENTIVE SCHEME PURSUANT TO THE SPECIFIC MANDATE&#x3b; AND (3) CONNE
Share Issue/Capital Change
2021-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-15 English
CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 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
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-15 English
UNAUDITED OPERATING FIGURES FOR THE YEAR ENDED 31 DECEMBER 2020
Earnings Release FY 2020
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English