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Year archive

Chengdu Expressway Co., Ltd. — 2020 filings

All 57 regulatory filings released by Chengdu Expressway Co., Ltd. (1785) in 2020, sourced directly from the official regulator.

57 Filings
2020 Period
2020 filings (57)
Filing Released Lang
BUSINESS UPDATE SUCCESSFUL TENDER FOR EXPRESSWAY OPERATION PROJECTS
Capital/Financing Update
2020-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-03 English
CONTROLLING SHAREHOLDER WON THE BID OF EQUITY TRANSFER PROJECT OF AN EXPRESSWAY COMPANY
Regulatory Filings
2020-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-05 English
ANNOUNCEMENT ON COMPLETION OF CHANGE OF REGISTERED ADDRESS
Regulatory Filings
2020-09-18 English
2020 Interim Report
Regulatory Filings
2020-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-04 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR STRUCTURED DEPOSIT
Capital/Financing Update
2020-08-27 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2020-08-27 English
ANNOUNCEMENT ON THE COMPLETION OF THE ACQUISITION OF 94.49% OF THE TOTAL SHARES OF CHENGDU ENERGY DEVELOPMENT COMPANY
M&A Activity
2020-08-12 English
CONTINUING CONNECTED TRANSACTION - REVISION OF THE 2020 ANNUAL CAPS OF THE PROPERTY LEASING FRAMEWORK AGREEMENT AND GENERAL SERVICES FRAMEWORK AGREEMENT&#x3b; RENEWAL OF PROPERTY LEASING FRAMEWORK AGR
Regulatory Filings
2020-08-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-07 English
ARTICLES OF ASSOCIATION OF CHENGDU EXPRESSWAY CO., LTD.
Governance Information
2020-08-07 English
ANNOUNCEMENT-POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 7 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-06 English
PROFIT WARNING
Regulatory Filings
2020-07-17 English
(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION: ACQUISITION OF 94.49% OF THE TOTAL SHARES OF CHENGDU ENERGY DEVELOPMENT COMPANY (2) CONNECTED TRANSACTION: ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT
Proxy Solicitation & Information Statement
2020-07-09 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-07-09 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-07-09 English
PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2020-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-02 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-06-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-11 English
ARTICLES OF ASSOCIATION OF CHENGDU EXPRESSWAY CO., LTD.
Governance Information
2020-06-11 English
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 11 JUNE 2020 PAYMENT OF THE FINAL DIVIDEND APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHANGE OF BOARD COMMITTEE MEMBERS AND AP
Declaration of Voting Results & Voting Rights Announcements
2020-06-11 English
APPOINTMENTS OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Board/Management Information
2020-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-03 English
ANNOUNCEMENT ON THE UPDATE OF ENTERING INTO OF THE CONSTRUCTION COMPENSATION AGREEMENT
Regulatory Filings
2020-05-27 English
(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION:ACQUISITION OF 94.49% OF THE TOTAL SHARES OF CHENGDU ENERGY DEVELOPMENT COMPANY (2) CONNECTED TRANSACTION: ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT T
M&A Activity
2020-05-26 English
SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2020-05-25 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-25 English
ANNOUNCEMENT - (1) PROPOSED APPOINTMENTS OF DIRECTORS OF THE SECOND SESSION OF THE BOARD&#x3b; (2) PROPOSED APPOINTMENTS OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVIS
Board/Management Information
2020-05-20 English
CONTINUING CONNECTED TRANSACTION - ENTERING INTO THE QIONGMING EXPRESSWAY ENTRUSTED OPERATION AND MANAGEMENT CONTRACT
Regulatory Filings
2020-05-20 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ENTERING INTO THE CONSTRUCTION CONTRACT FOR CIVIL ENGINEERING CONSTRUCTION BID SECTION OF CHENGGUAN EXPRESSWAY-CHENGDU RING EXPRESSWAY SECTION RE
Regulatory Filings
2020-05-15 English
DISCLOSEABLE TRANSACTION - ENTERING INTO THE CONSTRUCTION CONTRACT FOR CIVIL ENGINEERING CONSTRUCTION BID SECTION OF CHENGGUAN EXPRESSWAY-CHENGDU RING EXPRESSWAY SECTION RENOVATION PROJECT
Capital/Financing Update
2020-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-07 English
RESUMPTION OF TOLL COLLECTION ON TOLL ROADS
Regulatory Filings
2020-04-29 English
BUSINESS UPDATE ESTABLISHMENT OF CHENGDU EXPRESSWAY OPERATION MANAGEMENT CO., LTD.
Regulatory Filings
2020-04-29 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETINGS AND THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AND NOTICE OF ANNUAL GENER
AGM Information
2020-04-23 English
2019 ANNUAL REPORT
Regulatory Filings
2020-04-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-16 English
ANNOUNCEMENT CHANGE OF GENERAL MANAGER, RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-06 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2020-03-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETINGS AND THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS
Governance Information
2020-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF YANGXI LINE RENOVATION PROJECT AND EXPECTED INCREASE IN TRAFFIC VOLUME OF CHENGGUAN EXPRESSWAY FOLLOWING COMPLETION
Regulatory Filings
2020-03-11 English
ANNOUNCEMENT ENTERING INTO THE PROJECT INVESTMENT AGREEMENT WITH CHENGDU PIDU DISTRICT PEOPLE'S GOVERNMENT
Capital/Financing Update
2020-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-03 English
ANNOUNCEMENT ON WAIVER OF TOLLS ON TOLL ROADS DURING CONTAINMENT OF PNEUMONIA EPIDEMIC CAUSED BY COVID-19
Regulatory Filings
2020-02-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-06 English