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Year archive

Changmao Biochemical Engineering Company Limited — 2022 filings

All 38 regulatory filings released by Changmao Biochemical Engineering Company Limited (954) in 2022, sourced directly from the official regulator.

38 Filings
2022 Period
2022 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-11-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-12 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
Further announcement on proposed amendments to the articles of association, postponement of extraordinary general meeting and change of book closure period
Governance Information
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
Proxy Form for extraordinary general meeting to be held on 20 September 2022
Proxy Solicitation & Information Statement
2022-08-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-08-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-08-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE, AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2022-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-05 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE, AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2022-06-30 English
List of Directors, Supervisors and their Roles and Functions
Board/Management Information
2022-06-30 English
NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information
2022-06-17 English
List of Directors, Supervisors and their Roles and Functions
Board/Management Information
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 AND CHANGES TO BOARD COMMITTEE COMPOSITION
Declaration of Voting Results & Voting Rights Announcements
2022-05-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
Proxy Form for annual general meeting to be held on 25 May 2022
AGM Information
2022-04-21 English
GENERAL MANDATE TO ISSUE NEW SHARES AND ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-21 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-04-21 English
PROPOSED CHANGE OF SUPERVISOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
PROFIT ALERT
Earnings Release FY 2021
2022-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-04 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-03 English