Year archive

Changmao Biochemical Engineering Company Limited — 2013 filings

All 28 regulatory filings released by Changmao Biochemical Engineering Company Limited (954) in 2013, sourced directly from the official regulator.

28 Filings

2013 Period

2013 filings (28)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-12-02	English
Articles of Association Governance Information	2013-11-21	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF H SHAREHOLDERS AND THE CLASS MEETING OF DOMESTIC SHAREHOLDERS AND FOREIGN SHAREHOLDERS HELD ON 4 NOVEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-10-03	English
NOTICE OF THE CLASS MEETING OF DOMESTIC SHAREHOLDERS AND FOREIGN SHAREHOLDERS Proxy Solicitation & Information Statement	2013-09-18	English
NOTICE OF THE CLASS MEETING OF H SHAREHOLDERS Proxy Solicitation & Information Statement	2013-09-18	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2013-09-18	English
Proxy form for the class meeting of Domestic Shareholders and Foreign Shareholders to be held on 4 November 2013 Proxy Solicitation & Information Statement	2013-09-18	English
Proxy form for the class meeting of H Shareholders to be held on 4 November 2013 Proxy Solicitation & Information Statement	2013-09-18	English
Proxy form for the extraordinary general meeting to be held on 4 November 2013 Proxy Solicitation & Information Statement	2013-09-18	English
Reply slip for the class meeting of Domestic Shareholders and Foreign Shareholders to be held on 4 November 2013 Regulatory Filings	2013-09-18	English
Reply slip for the class meeting of H Shareholders to be held on 4 November 2013 Regulatory Filings	2013-09-18	English
Reply slip for the extraordinary general meeting to be held on 4 November 2013 Proxy Solicitation & Information Statement	2013-09-18	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICES OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS Proxy Solicitation & Information Statement	2013-09-18	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2013-09-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-09-02	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-08-21	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-16	English
DATE OF BOARD MEETING Regulatory Filings	2013-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-07-02	English
List of Directors, Supervisors and their Role and Function Board/Management Information	2013-06-28	English
Terms of Reference of Nomination Committee Governance Information	2013-06-28	English
Terms of Reference of Remuneration Committee Remuneration Information	2013-06-28	English
Terms of Reference of Audit Committee Audit Report / Information FY 2013	2013-06-28	English
Articles of Association Governance Information	2013-06-28	English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Delisting Announcement	2013-06-20	English

Filings by year

2026 13 filings
2025 36 filings
2024 30 filings
2023 42 filings
2022 38 filings
2021 32 filings
2020 54 filings
2019 32 filings
2018 27 filings
2017 25 filings
2016 26 filings
2015 24 filings
2014 34 filings
2013 28 filings