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Year archive

Changan Minsheng APLL Logistics Co., Limited — 2016 filings

All 47 regulatory filings released by Changan Minsheng APLL Logistics Co., Limited (1292) in 2016, sourced directly from the official regulator.

47 Filings
2016 Period
2016 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
List of Directors and Their Role and Function
Board/Management Information
2016-11-30 English
Results of 2016 First Extraordinary General Meeting and Appointment of Non-executive Director and Shareholder Representative Supervisor and Lapse of the Equity Transfer Agreement
Declaration of Voting Results & Voting Rights Announcements
2016-11-30 English
(I) Proposed Election of Non-executive Director and Shareholder Representative Supervisor (II) Connected and Discloseable Transaction in Relation to Further Acquisition of Equity Interest in Zhuangbei
Proxy Solicitation & Information Statement
2016-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Reply Slip
AGM Information
2016-10-14 English
Form of Proxy
Proxy Solicitation & Information Statement
2016-10-14 English
Notice of 2016 First Extraordinary General Meeting
AGM Information
2016-10-14 English
Connected and Discloseable Transaction in Relation to Further Acquisition of Equity Interest in Zhuangbei Finance
Capital/Financing Update
2016-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Share Issue/Capital Change
2016-09-30 English
Continuing Connected Transactions Exempt from Independent Shareholders' Approval Requirements and Revision of an Existing Annual cap for 2016 of Continuing Connected Transaction
Regulatory Filings
2016-09-14 English
2016 Interim Report
Interim / Quarterly Report H1 2016
2016-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
Proposed Election of Non-executive Director and Shareholder Representative Supervisor
Board/Management Information
2016-08-31 English
Interim Results Announcement for the Six Months Ended 30 June 2016
Interim / Quarterly Report H1 2016
2016-08-31 English
Notice of Board of Directors' Meeting
Regulatory Filings
2016-08-15 English
List of Directors and Their Role and Function
Board/Management Information
2016-08-12 English
Resignation of Non-executive Director and Shareholder Representative Supervisor
Board/Management Information
2016-08-12 English
FURTHER ANNOUNCEMENT ON PROFIT WARNING
Regulatory Filings
2016-08-11 English
Profit Warning
Regulatory Filings
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
Articles of Association
Governance Information
2016-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Capital/Financing Update
2016-07-04 English
List of Directors and Their Role and Function
Board/Management Information
2016-06-30 English
RESULTS OF 2015 ANNUAL GENERAL MEETING&#x3b; APPOINTMENT OF DIRECTORS&#x3b; APPOINTMENT OF CHAIRMAN, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND AUTHORIZED REPRESENTATIVE&#x
Declaration of Voting Results & Voting Rights Announcements
2016-06-30 English
REVISED PROXY FORM
Proxy Solicitation & Information Statement
2016-06-14 English
SUPPLEMENTAL NOTICE OF 2015 ANNUAL GENERAL MEETING
AGM Information
2016-06-14 English
PROPOSED ELECTION OF DIRECTORS AND PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement
2016-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Regulatory Filings
2016-06-02 English
List of Directors and Their Role and Function
Board/Management Information
2016-05-31 English
(I) CHANGE IN GENERAL MANAGER, PROPOSED CHANGE IN DIRECTORS AND AUTHORISED REPRESENTATIVE&#x3b; (II) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION&#x3b; AND (III) INCLUSION OF additional RESOULTUO
Board/Management Information
2016-05-31 English
Reply Slip
AGM Information
2016-05-13 English
Form of Proxy
Proxy Solicitation & Information Statement
2016-05-13 English
Notice of 2015 Annual General Meeting
AGM Information
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
2015 Annual Report
Annual Report FY 2015
2016-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
CONTINUING CONNECTED TRANSACTIONS EXEMPT FROM INDEPENDENT SHAREHOLDERS' APPROVAL REQUIREMENTS FOR 2016,AND REVISION OF THE EXISTING ANNUAL CAP OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2016-03-24 English
Terms of Reference and Modus Operandi of Audit Committee (the "Committee")
Governance Information
2016-03-24 English
Results Announcement for the Year Ended 31 December 2015
Annual Report FY 2015
2016-03-24 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2016-03-09 English
Voluntary Announcement
Major Shareholding Notification
2016-03-09 English
Discloseable Transaction in Relation to Acquisition of Land
Capital/Financing Update
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Capital/Financing Update
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Capital/Financing Update
2016-02-01 English
Voluntary Announcement
Major Shareholding Notification
2016-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English