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Year archive

Changan Minsheng APLL Logistics Co., Limited — 2018 filings

All 38 regulatory filings released by Changan Minsheng APLL Logistics Co., Limited (1292) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
List of Directors and Their Role and Function
Governance Information
2018-12-31 English
Results of 2018 First Extraordinary General Meeting and Changes in Directors, Authorized Representative and Shareholder Representative Supervisor
Board/Management Information
2018-12-31 English
(I) Non-Exempt Continuing Connected Transactions For 2019 and Major Transaction&#x3b; and (II) The Proposed Changes in Directors and Shareholder Representative Supervisor
Proxy Solicitation & Information Statement
2018-12-14 English
Discloseable Transaction Capital Increase and Shareholders Agreement
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Capital/Financing Update
2018-12-03 English
Reply Slip
AGM Information
2018-11-15 English
Form of Proxy
Proxy Solicitation & Information Statement
2018-11-15 English
Notice of 2018 First Extraordinary General Meeting
AGM Information
2018-11-15 English
(I) Non-exempt Continuing Connected Transactions For 2019 and Major Transaction&#x3b; (II) Continuing Connected Transactions Exempt from Independent Shareholders' Approval Requirements for 2019&#
Regulatory Filings
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
Interim Results Announcement for the Six Months Ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
Notice of Board of Directors' Meeting
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
Articles of Association
Governance Information
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
Terms of Reference and Modus Operandi of Strategy and Investment Committee
Governance Information
2018-06-29 English
List of Directors and Their Role and Function
Board/Management Information
2018-06-29 English
Results of 2017 Annual General Meeting&#x3b; Final Dividend for the Year ended 31 December 2017&#x3b; Appointment of Non-executive Director and Shareholder Representative Supervisor and Change in Empl
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Capital/Financing Update
2018-06-01 English
Reply Slip
AGM Information
2018-05-14 English
Form of Proxy
AGM Information
2018-05-14 English
Notice of 2017 Annual General Meeting
AGM Information
2018-05-14 English
Proposed Election of Non-Executive Director and Shareholder Representative Supervisor&#x3b; Proposed Amendments to the Articles of Association&#x3b; General Mandate on Issue of Additional Shares&#x3b;
AGM Information
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
2017 Annual Report
Annual Report FY 2017
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Regulatory Filings
2018-04-03 English
(I) CHANGE IN NON-EXECUTIVE DIRECTOR AND SHAREHOLDER REPRESENTATIVE SUPERVISOR&#x3b; AND (II) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION
Board/Management Information
2018-03-29 English
Results Announcement for the Year Ended 31 December 2017
Annual Report FY 2017
2018-03-29 English
Notice of Board of Directors' Meeting
Regulatory Filings
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-01 English
Further Announcement Regarding the Acquisition of Land Use Right
Capital/Financing Update
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Regulatory Filings
2018-01-01 English
Connected Transaction in Relation to Finance Leasing and Leaseback Transactions
Capital/Financing Update
2018-01-01 English