Year archive

Changan Minsheng APLL Logistics Co., Limited — 2013 filings

All 23 regulatory filings released by Changan Minsheng APLL Logistics Co., Limited (1292) in 2013, sourced directly from the official regulator.

23 Filings

2013 Period

2013 filings (23)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013 Share Issue/Capital Change	2013-12-02	English
List of Directors and Their Role and Function Board/Management Information	2013-11-12	English
Results of 2013 Second Extraordinary General Meeting, Appointment of Directors and Appointment of Employee Representative Supervisor Board/Management Information	2013-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013 Share Issue/Capital Change	2013-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013 Capital/Financing Update	2013-10-03	English
NOTICE OF 2013 SECOND EXTRAORDINARY GENERAL MEETING Board/Management Information	2013-09-25	English
REPLY SLIP FOR ATTENDANCE AT THE 2013 SECOND EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE CONVENED ON 12 NOVEMBER 2013 Regulatory Filings	2013-09-25	English
FORM OF PROXY FOR USE AT THE 2013 SECOND EXTRAORDIANRY GENERAL MEETING (THE "MEETING") TO BE CONVENED ON 12 NOVEMBER 2013 Proxy Solicitation & Information Statement	2013-09-25	English
NOTICE OF 2013 SECOND EXTRAORDINARY GENERAL MEETING Board/Management Information	2013-09-25	English
PROPOSALS FOR ELECTION OF DIRECTORS Proxy Solicitation & Information Statement	2013-09-25	English
Articles of Association Governance Information	2013-09-16	English
2013 Interim Report Interim / Quarterly Report H1 2013	2013-09-12	English
Terms of Reference and Modus Operandi of Remuneration Committee Remuneration Information	2013-09-06	English
Terms of Reference and Modus Operandi of Nomination Committee Governance Information	2013-09-06	English
Terms of Reference and Modus Operandi of Audit Committee Governance Information	2013-09-06	English
List of Directors and Their Role and Function Board/Management Information	2013-09-06	English
(I)Resignation of Directors and Employee Representative Supervisor; (II)Appointment of the Chairman of the Third Session of Board of Directors; (III)Appointment of Member of the Remuneration Board/Management Information	2013-09-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2013 Share Issue/Capital Change	2013-09-03	English
REVISION OF THE EXISTING ANNUAL CAP OF CONTINUING CONNECTED TRANSACTION Regulatory Filings	2013-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-30	English
Notice of Board of Directors' Meeting Regulatory Filings	2013-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013 Regulatory Filings	2013-08-01	English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Delisting Announcement	2013-07-10	English

Filings by year

2026 28 filings
2025 70 filings
2024 62 filings
2023 61 filings
2022 47 filings
2021 67 filings
2020 49 filings
2019 37 filings
2018 38 filings
2017 36 filings
2016 47 filings
2015 26 filings
2014 50 filings
2013 23 filings