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Year archive

Changan Minsheng APLL Logistics Co., Limited — 2021 filings

All 67 regulatory filings released by Changan Minsheng APLL Logistics Co., Limited (1292) in 2021, sourced directly from the official regulator.

67 Filings
2021 Period
2021 filings (67)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2021-12-31 English
List of Directors and Their Role and Function
Board/Management Information
2021-12-24 English
Resignation of Executive Director
Board/Management Information
2021-12-24 English
Poll Results of Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2021-12-23 English
Articles of Association
Governance Information
2021-12-16 English
Clarification Announcement in Relation to the Book Closure Period for the Extraordinary General Meeting to be Held on 23 December 2021
Regulatory Filings
2021-12-07 English
Continuing Connected Transactions
Regulatory Filings
2021-12-06 English
Form of Proxy
Proxy Solicitation & Information Statement
2021-12-06 English
Notice of Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2021-12-06 English
Non-Exempt Continuing Connected Transactions For 2022 and the Major Transaction Regarding the Deposit Transaction with Zhuangbei Finance and Notice of EGM
Proxy Solicitation & Information Statement
2021-12-06 English
Announcement on Book Closure Period for the Extraordinary General Meeting to be Held on 23 December 2021
Proxy Solicitation & Information Statement
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-02 English
List of Directors and Their Role and Function
Board/Management Information
2021-11-26 English
Poll Results of Extraordinary General Meeting and Appointment of the Authorized Representative
Declaration of Voting Results & Voting Rights Announcements
2021-11-26 English
Further Delay in Despatch of Circular
Regulatory Filings
2021-11-10 English
Continuing Connected Transactions
Regulatory Filings
2021-11-09 English
(I) Revision of the Existing Annual Cap for the Non-Exempt Continuing Connected Transactions with Changan Automobile and Its Associates for 2021&#x3b; (II) Proposed Amendment to the Articles of Associ
Proxy Solicitation & Information Statement
2021-11-09 English
Form of Proxy
Proxy Solicitation & Information Statement
2021-11-09 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-11-09 English
Announcement on Book Closure Period for the Extraordinary General Meeting to be Held on 26 November 2021
Regulatory Filings
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-10-28 English
Delay in Despatch of Circular
Regulatory Filings
2021-10-21 English
Proposed Change in Non-Executive Director and Authorized Representative
Board/Management Information
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-09-30 English
(I) Revision of the Existing Annual Cap for the Non-exempt Continuing Connected Transactions with Changan Automobile for 2021&#x3b; (II) Non-exempt Continuing Connected Transactions and Major Transact
Regulatory Filings
2021-09-29 English
2021 Interim Report
Regulatory Filings
2021-09-15 English
INSIDE INFORMATION LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY
Legal Proceedings Report
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-02 English
Interim Results Announcement for the Six Months Ended 30 June 2021
Interim / Quarterly Report
2021-08-27 English
Proposed Amendments to the Articles of Association
Governance Information
2021-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-19 English
Notice of Board of Directors' Meeting
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-03 English
APPOINTMENT OF GENERAL MANAGER AND PROPOSED APPOINTMENT OF DIRECTOR
Board/Management Information
2021-07-30 English
Profit Warning
Regulatory Filings
2021-07-13 English
2020 Environmental, Social and Governance Report
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Results of 2020 AGM
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
List of Directors and Their Role and Function
Board/Management Information
2021-06-24 English
Resignation of Executive Director and General Manager
Board/Management Information
2021-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Major Shareholding Notification
2021-06-01 English
Form of Proxy
AGM Information
2021-05-26 English
Notice of 2020 Annual General Meeting
AGM Information
2021-05-26 English
Articles of Association
Governance Information
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-04-30 English
POLL RESULTS OF (1) THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETING FOR HOLDERS OF H SHARES AND THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES&#x3b; AND (2) GRANT OF SHARE APPRECIATION RIGHT
Declaration of Voting Results & Voting Rights Announcements
2021-04-27 English
2020 Annual Report
Regulatory Filings
2021-04-20 English
(I) PROPOSED ADOPTION OF SHARE APPRECIATION RIGHTS SCHEME&#x3b; AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-01 English
Results Announcement for the Year Ended 31 December 2020
Annual Report
2021-03-30 English
Notice of Board of Directors' Meeting
Board/Management Information
2021-03-12 English
Reply Slip for Attendance at the 2021 First Class Meeting for Holders of H Shares
AGM Information
2021-03-12 English
Form of Proxy for Use at the 2021 First Class Meeting for Holders of H Shares
Proxy Solicitation & Information Statement
2021-03-12 English
Notice of 2021 First Class Meeting for Holders of H Shares
Proxy Solicitation & Information Statement
2021-03-12 English
Reply Slip for Attendance at the 2021 First Class Meeting for Holders of Domestic Shares
Regulatory Filings
2021-03-12 English
Form of Proxy for Use at the 2021 First Class Meeting for Holders of Domestic Shares
Proxy Solicitation & Information Statement
2021-03-12 English
Notice of 2021 First Class Meeting for Holders of Domestic Shares
Proxy Solicitation & Information Statement
2021-03-12 English
Reply Slip for Attendance at the 2021 First Extraordinary General Meeting
AGM Information
2021-03-12 English
Form of Proxy for Use at the 2021 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-03-12 English
Notice of 2021 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-01 English
Further Announcement on the Share Appreciation Rights Scheme
Remuneration Information
2021-03-01 English
Profit Alert
Earnings Release
2021-02-08 English
Voluntary Announcement
Regulatory Filings
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Capital/Financing Update
2021-01-04 English