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Year archive

Chengdu Expressway Co., Ltd. — 2023 filings

All 82 regulatory filings released by Chengdu Expressway Co., Ltd. (1785) in 2023, sourced directly from the official regulator.

82 Filings
2023 Period
2023 filings (82)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS (1) ENTERING INTO THE CANGXI-BAZHONG EXPRESSWAY ENTRUSTED OPERATION BUSINESS CONTRACT&#x3b; AND (2) ENTERING INTO THE CANGXI-BAZHONG EXPRESSWAY LABOUR SERVICE AND PRO
Regulatory Filings
2023-12-28 English
CONTINUING CONNECTED TRANSACTION (1) REVISION OF THE 2023 ANNUAL CAP OF THE ORIGINAL PROPERTY LEASING FRAMEWORK AGREEMENT AND (2) RENEWAL OF PROPERTY LEASING FRAMEWORK AGREEMENT AND GENERAL SERVICES F
Regulatory Filings
2023-12-27 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE REFINED OIL PURCHASE CONTRACTS
Regulatory Filings
2023-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2023-12-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR STRUCTURED DEPOSITS
Capital/Financing Update
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-10-31 English
ARTICLES OF ASSOCIATION OF CHENGDU EXPRESSWAY CO., LTD.
Governance Information
2023-10-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-24 English
ANNOUNCEMENT (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE&#x3b; AND (2) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, H SHARE CLA
Declaration of Voting Results & Voting Rights Announcements
2023-10-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-19 English
ANNOUNCEMENT CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2023-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
REPLY SLIP FOR DOMESTIC SHARE CLASS MEETING
AGM Information
2023-10-05 English
REPLY SLIP FOR H SHARE CLASS MEETING
AGM Information
2023-10-05 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-10-05 English
FORM OF PROXY FOR DOMESTIC SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2023-10-05 English
FORM OF PROXY FOR H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2023-10-05 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-05 English
NOTICE OF DOMESTIC SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2023-10-05 English
NOTICE OF H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2023-10-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-10-05 English
(1) PROPOSED EXTENSION OF THE TERM OF VALIDITY OF THE A-SHARE OFFERING PROPOSAL (2) PROPOSED EXTENSION OF THE TERM OF AUTHORISATION TO THE BOARD TO DEAL WITH MATTERS RELATED TO THE PROPOSED A-SHARE OF
Proxy Solicitation & Information Statement
2023-10-05 English
CONTINUING CONNECTED TRANSACTION AMENDMENTS TO THE ANNUAL CAP OF THE EXISTING ENERGY OPERATION AND MANAGEMENT COMPANY REFINED OIL PURCHASE AND SALE CONTRACT AND ENTERING INTO THE NEW ENERGY OPERATION
Regulatory Filings
2023-09-25 English
ANNOUNCEMENT (1) PROPOSED EXTENSION OF THE TERM OF VALIDITY OF THE A-SHARE OFFERING PROPOSAL (2) PROPOSED EXTENSION OF THE TERM OF AUTHORISATION TO THE BOARD TO DEAL WITH MATTERS RELATED TO THE PROPOS
Regulatory Filings
2023-09-21 English
ADJUSTMENTS OF THE PLANNED UTILISATION AMOUNT OF THE PROCEEDS FROM THE PROPOSED A-SHARE OFFERING AND OTHER AMENDMENTS TO THE A-SHARE OFFERING PLAN PURSUANT TO THE IPO REGISTRATION SYSTEM REQUIREMENTS
Capital/Financing Update
2023-09-15 English
2023 Interim Report
Interim / Quarterly Report
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2023-08-29 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2023-08-24 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
Report Publication Announcement
2023-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-09 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
Report Publication Announcement
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
VOLUNTARY ANNOUNCEMENT CHANGE OF CHIEF ACCOUNTANT
Board/Management Information
2023-07-28 English
CONTINUING CONNECTED TRANSACTION ENTERING INTO THE SUPPLEMENTAL AGREEMENTS TO THE REFINED OIL PURCHASE AND SALE CONTRACTS
Regulatory Filings
2023-07-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-27 English
RESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-07-27 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
Report Publication Announcement
2023-07-25 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
Report Publication Announcement
2023-07-10 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR STRUCTURED DEPOSITS
Capital/Financing Update
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT ON POSTPONED ELECTION OF A NEW SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE
Board/Management Information
2023-06-09 English
APPOINTMENT OF CHAIRMAN OF THE BOARD
Board/Management Information
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 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
Report Publication Announcement
2023-05-15 English
ARTICLES OF ASSOCIATION OF CHENGDU EXPRESSWAY CO., LTD.
Governance Information
2023-05-12 English
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 AND CLOSURE OF REGISTER OF MEMBERS (UPDATED)
Notice of Dividend Amount
2023-05-12 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 12 MAY 2023 AND PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR STRUCTURED DEPOSITS
Capital/Financing Update
2023-04-27 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-04-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-13 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
Report Publication Announcement
2023-04-13 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-13 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-13 English
(1) PROPOSED INVESTMENT IN CHENGWENQIONG EXPRESSWAY EXPANSION PROJECT (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-13 English
2022 ANNUAL REPORT
Annual Report
2023-04-13 English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-03-27 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2023-03-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2023-03-27 English
ANNOUNCEMENT ON CHANGE IN ACCOUNTING ESTIMATES
Regulatory Filings
2023-03-27 English
VOLUNTARY ANNOUNCEMENT A-SHARE OFFERING APPLICATION MATERIALS ACCEPTED BY SHANGHAI STOCK EXCHANGE AND OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2023-03-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-03-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND MEMBER OF THE NOMINATION COMMITTEE AND ELECTION OF A DIRECTOR TO ACT AS CHAIRMAN OF THE BOARD AND LEGAL REPRESENTATIVE OF THE COMPANY
Board/Management Information
2023-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
INSIDE INFORMATION INVESTMENT IN THE CHENGWENQIONG EXPRESSWAY EXPANSION PROJECT
Capital/Financing Update
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 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
Report Publication Announcement
2023-02-22 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
Report Publication Announcement
2023-02-21 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
Report Publication Announcement
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ESTABLISHMENT OF JOINT VENTURE
Regulatory Filings
2023-01-18 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
Report Publication Announcement
2023-01-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO ESTABLISHMENT OF JOINT VENTURE
Regulatory Filings
2023-01-16 English
ANNOUNCEMENT ON THE UPDATE OF ENTERING INTO OF THE ASPHALT PROCUREMENT CONTRACT AND THE TRIPARTITE AGREEMENT
Regulatory Filings
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR STRUCTURED DEPOSIT
Capital/Financing Update
2023-01-03 English