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Year archive

Changan Minsheng APLL Logistics Co., Limited — 2014 filings

All 50 regulatory filings released by Changan Minsheng APLL Logistics Co., Limited (1292) in 2014, sourced directly from the official regulator.

50 Filings
2014 Period
2014 filings (50)
Filing Released Lang
Results of 2014 Second Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2014-12-30 English
(I) Non-Exempt Continuing Connected Transactions for 2015~2017 and Major Transaction&#x3b; (II) Discloseable and Connected Transaction
Proxy Solicitation & Information Statement
2014-12-12 English
Revised Form of Proxy
Proxy Solicitation & Information Statement
2014-12-12 English
Supplemental Notice of 2014 Second Extraordinary General Meeting
Regulatory Filings
2014-12-12 English
Withdrawal of the Resolution Relating to Non-Exempt Continuing Connected Transactions with Changan Construction
Regulatory Filings
2014-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014
Share Issue/Capital Change
2014-12-01 English
Reply Slip
Regulatory Filings
2014-11-14 English
Form of Proxy
Proxy Solicitation & Information Statement
2014-11-14 English
Notice of 2014 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement
2014-11-14 English
(I)Non-Exempt Continuing Connected Transactions for 2015-2017 and Major Transaction&#x3b; and(II)Continuing Connected Transactions Exempt from Independent Shareholders' Approval Requirements for
Regulatory Filings
2014-11-14 English
List of Directors and Their Role and Function
Board/Management Information
2014-11-14 English
Results of 2014 First Extraordinary General Meeting&#x3b; Re-election and Appointment of Directors of the Fourth Session of the Board and Supervisors of the Fourth Session of the Supervisory Committee
Declaration of Voting Results & Voting Rights Announcements
2014-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014
Regulatory Filings
2014-11-03 English
Connected Transaction, Discloseble and Connected Transaction
Regulatory Filings
2014-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
Regulatory Filings
2014-09-30 English
Reply Slip
Regulatory Filings
2014-09-26 English
Form of Proxy
Proxy Solicitation & Information Statement
2014-09-26 English
Notice of 2014 First Extraordinary General Meeting
Board/Management Information
2014-09-26 English
Proposed Re-election and Appointment of Directors and Shareholder Representative Supervisors
Proxy Solicitation & Information Statement
2014-09-26 English
Proposed Re-election and Appointment of Directors and Shareholder Representative Supervisors
Board/Management Information
2014-09-26 English
2014 Interim Report
Interim / Quarterly Report H1 2014
2014-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014
Share Issue/Capital Change
2014-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report H1 2014
2014-08-25 English
Notice of Board of Directors' Meeting
Regulatory Filings
2014-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014
Share Issue/Capital Change
2014-07-31 English
Discloseable Transaction in Relation to Acquisition of Land Use Right
Capital/Financing Update
2014-07-30 English
Articles of Association
Governance Information
2014-07-21 English
Resignation of Supervisor
Board/Management Information
2014-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014
Share Issue/Capital Change
2014-07-04 English
List of Directors and Their Role and Function
Board/Management Information
2014-06-30 English
Results of 2013 Annual General Meeting, Amendments to the Articles of Association, Change of Auditors, Appointment of Director and Final Dividend for the Year Ended 31 December 2013
Declaration of Voting Results & Voting Rights Announcements
2014-06-30 English
Revision of the Existing Annual Cap of Certain Continuing Connected Transaction
AGM Information
2014-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014
Share Issue/Capital Change
2014-06-03 English
Reply Slip
AGM Information
2014-05-15 English
Form of Proxy
AGM Information
2014-05-15 English
Notice of 2013 Annual General Meeting
AGM Information
2014-05-15 English
Election of Director, Amendments of the Articles of Association and Proposed Change of Auditors
AGM Information
2014-05-15 English
Revision of the Existing Annual Cap of Certain Continuing Connected Transaction
Capital/Financing Update
2014-05-15 English
Proposed Change of Auditors
Board/Management Information
2014-05-12 English
Election of Director and Amendments of the Articles of Association
Board/Management Information
2014-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
Capital/Financing Update
2014-05-04 English
Resignation of Director
Board/Management Information
2014-04-30 English
2013 Annual Report
Annual Report FY 2013
2014-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
Share Issue/Capital Change
2014-04-03 English
Results Announcement for the year ended 31 December 2013
Annual Report FY 2013
2014-03-26 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2014-03-11 English
PROVISION FOR IMPAIRMENT OF RECEIVABLES FOR 2013
Regulatory Filings
2014-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
Share Issue/Capital Change
2014-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
Share Issue/Capital Change
2014-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
Share Issue/Capital Change
2014-01-02 English