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Year archive

Changan Minsheng APLL Logistics Co., Limited — 2019 filings

All 37 regulatory filings released by Changan Minsheng APLL Logistics Co., Limited (1292) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Poll Results of 2019 First Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-12-20 English
Non-Exempt Continuing Connected Transactions For 2020 and Major Transaction&#x3b; and Proposed Amendments to the Articles of Association of the Company
Proxy Solicitation & Information Statement
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Capital/Financing Update
2019-12-03 English
Discloseable Transaction Joint Venture Agreement
Capital/Financing Update
2019-11-06 English
Reply Slip
Regulatory Filings
2019-11-04 English
Form of Proxy
Proxy Solicitation & Information Statement
2019-11-04 English
Notice of 2019 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-11-04 English
Non-exempt Continuing Connected Transactions For 2020 and Major Transaction&#x3b; Continuing Connected Transactions Exempt from Independent Shareholders' Approval Requirements for 2020&#x3b; and
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
Discloseable Transaction Joint Venture Agreement
Capital/Financing Update
2019-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-09-30 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Capital/Financing Update
2019-09-02 English
Interim Results Announcement for the Six Months Ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
Notice of Board of Directors' Meeting
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Major Shareholding Notification
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
Announcement on Poll Results of 2018 Annual General Meeting&#x3b; Final Dividend for the Year Ended 31 December 2018 and Appointment of Shareholder Representative Supervisor
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-05-31 English
Proposed Amendments to the Articles of Association
Governance Information
2019-05-21 English
Connected Transaction Capital Increase in Zhuangbei Finance
Capital/Financing Update
2019-05-20 English
Profit Warning
Regulatory Filings
2019-05-17 English
Reply Slip
AGM Information
2019-05-10 English
Form of Proxy
AGM Information
2019-05-10 English
Notice of 2018 Annual General Meeting
AGM Information
2019-05-10 English
The Election of Shareholder Representative Supervisor
AGM Information
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Change in Shareholder Representative Supervisor
Board/Management Information
2019-04-30 English
2018 Annual Report
Annual Report FY 2018
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Major Shareholding Notification
2019-04-01 English
Results Announcement for the Year Ended 31 December 2018
Annual Report FY 2018
2019-03-25 English
Notice of Board of Directors' Meeting
Board/Management Information
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Capital/Financing Update
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Profit Warning
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English