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Year archive

Chengdu Expressway Co., Ltd. — 2019 filings

All 47 regulatory filings released by Chengdu Expressway Co., Ltd. (1785) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
ANNOUNCEMENT ON COMPLETION OF THE ACQUISITION OF 51% EQUITY INTERESTS IN CHENGMING COMPANY
Capital/Financing Update
2019-12-20 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 16 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-04 English
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-28 English
MAJOR TRANSACTION AND CONNECTED TRANSACTION ACQUISITION OF 51% EQUITY INTERESTS IN CHENGMING COMPANY
Proxy Solicitation & Information Statement
2019-11-28 English
ANNOUNCEMENT ON POSTPONED RE-ELECTION OF MEMBERS OF THE BOARD AND THE SUPERVISORY COMMITTEE
Board/Management Information
2019-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-06 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-31 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-10-31 English
VOLUNTARY ANNOUNCEMENT-ON CESSATION OF ENTITLEMENT TO GOVERNMENT BATCH PAYMENT POLICY FOR CHENGDU-REGISTERED VEHICLES WITHOUT INSTALLATION OF ETC DEVICE PASSING THROUGH CHENGWENQIONG EXPRESSWAY FROM D
Regulatory Filings
2019-10-30 English
MAJOR TRANSACTION AND CONNECTED TRANSACTION ACQUISITION OF 51% EQUITY INTERESTS IN CHENGMING COMPANY
M&A Activity
2019-10-28 English
CONNECTED TRANSACTION-ENTERING INTO OF THE CONSTRUCTION COMPENSATION AGREEMENT
Capital/Financing Update
2019-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-02 English
2019 Interim Report
Interim / Quarterly Report
2019-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-03 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-08-27 English
VOLUNTARY ANNOUNCEMENT PROPOSED IMPLEMENTATION OF THE "EXPRESSWAY-TO-EXPRESSWAY" INTER-NETWORK CONSTRUCTION PROJECT BETWEEN CHENGGUAN EXPRESSWAY AND CHENGDU RING EXPRESSWAY
Regulatory Filings
2019-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-02 English
ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Major Shareholding Notification
2019-07-02 English
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 27 JUNE 2019 AND PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-05 English
REPLY SLIP
AGM Information
2019-05-09 English
PROXY FORM
AGM Information
2019-05-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-09 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
2018 ANNUAL REPORT
Annual Report
2019-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-02 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-27 English
ARTICLES OF ASSOCIATION OF CHENGDU EXPRESSWAY CO., LTD.
Governance Information
2019-03-27 English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-03-27 English
ANNOUNCEMENT ON IMPLEMENTING DIFFERENTIATED EXPRESSWAY TOLL FOR FREIGHT VEHICLES IN SICHUAN PROVINCE
Regulatory Filings
2019-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
CONTROLLING SHAREHOLDER WON THE BID OF EXPRESSWAY CONSTRUCTION AND OPERATION PROJECT
Regulatory Filings
2019-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-05 English
Next Day Disclosure Returns
Transaction in Own Shares
2019-02-12 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2019-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Capital/Financing Update
2019-02-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-01-14 English
Terms of Reference of the Strategy and Development Committee under the Board of Directors of Chengdu Expressway Co., Ltd.
Governance Information
2019-01-14 English
Terms of Reference of the Remuneration and Evaluation Committee under the Board of Directors of Chengdu Expressway Co., Ltd.
Remuneration Information
2019-01-14 English
Terms of Reference of the Nomination Committee under the Board of Directors of Chengdu Expressway Co., Ltd.
Governance Information
2019-01-14 English
Terms of Reference of the Audit and Risk Management Committee under the Board of Directors of Chengdu Expressway Co., Ltd.
Governance Information
2019-01-14 English
Articles of Association of Chengdu Expressway Co., Ltd.
Governance Information
2019-01-14 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2019-01-14 English