Year archive

Chengdu Expressway Co., Ltd. — 2024 filings

All 62 regulatory filings released by Chengdu Expressway Co., Ltd. (1785) in 2024, sourced directly from the official regulator.

62 Filings

2024 Period

2024 filings (62)

Filing	Released	Lang
REVISED REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-20	English
REVISED FORM OF PROXY FOR THE POSTPONED EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-20	English
SUPPLEMENTAL NOTICE OF POSTPONED EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-20	English
ANNOUNCEMENT ADDITION OF A PROVISIONAL PROPOSAL AT THE EXTRAORDINARY GENERAL MEETING POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD OF REGISTER OF MEMBERS PROPO Board/Management Information	2024-12-18	English
ANNOUNCEMENT IN RELATION TO THE NEW NON-COMPETITION AGREEMENT CONTROLLING SHAREHOLDER WON THE BID OF EXPRESSWAY CONSTRUCTION AND OPERATION PROJECT Regulatory Filings	2024-12-18	English
POSSIBLE DISCLOSEABLE TRANSACTION OR MAJOR TRANSACTION: LAND REQUISITION AND RELOCATION AGREEMENT FOR CHONGZHOU SECTION IN RELATION TO THE CHENGWENQIONG EXPRESSWAY EXPANSION PROJECT Regulatory Filings	2024-12-11	English
Documents on Display Regulatory Filings	2024-12-04	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-04	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-04	English
(1) CONNECTED TRANSACTION: ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE NON-COMPETITION AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
CONNECTED TRANSACTION:ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE NON-COMPETITION AGREEMENT CLOSURE OF THE REGISTER OF MEMBERS Regulatory Filings	2024-11-28	English
DISCLOSEABLE TRANSACTION ENTERING INTO THE LAND REQUISITION AND RELOCATION AGREEMENT FOR WENJIANG DISTRICT SECTION M&A Activity	2024-11-27	English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE COMMODITY PURCHASE AND SALE FRAMEWORK AGREEMENT Regulatory Filings	2024-11-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
(1) PROPOSED DISCLOSEABLE TRANSACTION: LAND REQUISITION AND RELOCATION AGREEMENT FOR WENJIANG DISTRICT SECTION; AND (2) DISCLOSEABLE TRANSACTION: LAND REQUISITION AND RELOCATION AGREEMENT FOR DAY Regulatory Filings	2024-10-29	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report	2024-10-29	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR STRUCTURED DEPOSIT Capital/Financing Update	2024-10-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
2024 Interim Report Regulatory Filings	2024-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
2024 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2024-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-02	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 Regulatory Filings	2024-07-16	English
ANNOUNCEMENT PROPOSED ISSUE OF CORPORATE BONDS Capital/Financing Update	2024-07-10	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR STRUCTURED DEPOSITS Capital/Financing Update	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
INSIDE INFORMATION ANNOUNCEMENT ON WITHDRAWAL OF APPLICATION FOR LISTING OF A SHARES Capital/Financing Update	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 AND CLOSURE OF REGISTER OF MEMBERS (UPDATED) Notice of Dividend Amount	2024-05-28	English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 28 MAY 2024 AND PAYMENT OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2024-05-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Share Issue/Capital Change	2024-05-07	English
RESIGNATION OF SECRETARY TO THE BOARD AND JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2024-04-29	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2024 Interim / Quarterly Report	2024-04-29	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	2024-04-25	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
2023 ANNUAL REPORT Annual Report	2024-04-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2024-03-27	English
2023 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2024-03-27	English
TERMS OF REFERENCE OF THE STRATEGY AND DEVELOPMENT COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHENGDU EXPRESSWAY CO., LTD. Governance Information	2024-03-27	English
ARTICLES OF ASSOCIATION OF CHENGDU EXPRESSWAY CO., LTD. Governance Information	2024-03-27	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 27 MARCH 2024 Declaration of Voting Results & Voting Rights Announcements	2024-03-27	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING AGM Information	2024-03-06	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-03-06	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-02-29	English
Notification Letter and Reply Form to Non-registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-19	English
Notification Letter and Reply Form to Registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO THE REFINED OIL PURCHASE CONTRACTS Capital/Financing Update	2024-01-03	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR STRUCTURED DEPOSITS Capital/Financing Update	2024-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Major Shareholding Notification	2024-01-02	English

Filings by year

2026 24 filings
2025 73 filings
2024 62 filings
2023 82 filings
2022 85 filings
2021 39 filings
2020 57 filings
2019 47 filings
2018 10 filings