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Year archive

Chengdu Expressway Co., Ltd. — 2025 filings

All 73 regulatory filings released by Chengdu Expressway Co., Ltd. (1785) in 2025, sourced directly from the official regulator.

73 Filings
2025 Period
2025 filings (73)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION ENTERING INTO THE NEW QIONGMING EXPRESSWAY ENTRUSTED OPERATION AND MANAGEMENT CONTRACT
Regulatory Filings
2025-12-29 English
CONTINUING CONNECTED TRANSACTION ENTERING INTO THE NEW REFINED OIL FRAMEWORK AGREEMENT
Regulatory Filings
2025-12-29 English
ANNOUNCEMENT IN RELATION TO THE NEW NON-COMPETITION AGREEMENT REGARDING THE ACQUISITION OF EQUITY INTEREST IN SICHUAN TIANFU AIRPORT EXPRESSWAY CO., LTD. BY CONTROLLING SHAREHOLDER AND CONTINUING CONN
Regulatory Filings
2025-12-28 English
ANNOUNCEMENT EXPIRY OF TOLL COLLECTION PERIOD FOR CHENGDU SHUANGLIU AIRPORT EXPRESSWAY
Regulatory Filings
2025-12-23 English
TERMS OF REFERENCE OF THE STRATEGY AND DEVELOPMENT COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHENGDU EXPRESSWAY CO., LTD.
Governance Information
2025-12-23 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHENGDU EXPRESSWAY CO., LTD.
Governance Information
2025-12-23 English
TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHENGDU EXPRESSWAY CO., LTD.
Remuneration Information
2025-12-23 English
TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHENGDU EXPRESSWAY CO., LTD.
Governance Information
2025-12-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-23 English
ARTICLES OF ASSOCIATION OF CHENGDU EXPRESSWAY CO., LTD.
Governance Information
2025-12-23 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 23 DECEMBER 2025 AND APPOINTMENT OF EMPLOYEE DIRECTOR (NON-EXECUTIVE DIRECTOR)
Declaration of Voting Results & Voting Rights Announcements
2025-12-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-11 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
2025-12-10 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-03 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-03 English
(1) PROPOSED ABOLITION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
PROPOSED ABOLITION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE
Regulatory Filings
2025-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
Earnings Release 9M 2025
2025-10-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
2025 Interim Report
Regulatory Filings
2025-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
2025 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2025
2025-08-27 English
NOTICE OF BOARD MEETING
Board/Management Information
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 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
2025-07-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-07-16 English
RESIGNATION OF DIRECTOR
Board/Management Information
2025-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
Documents on Display
Regulatory Filings
2025-06-25 English
MAJOR TRANSACTION IN RELATION TO THE CHENGWENQIONG EXPRESSWAY EXPANSION PROJECT CIVIL CONSTRUCTION CONTRACTS OF TJ1 TO TJ5 BIDDING SECTIONS
Proxy Solicitation & Information Statement
2025-06-25 English
MAJOR TRANSACTION IN RELATION TO THE CHENGWENQIONG EXPRESSWAY EXPANSION PROJECT CIVIL CONSTRUCTION CONTRACTS OF TJ1 TO TJ5 BIDDING SECTIONS
Regulatory Filings
2025-06-13 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE CHENGWENQIONG EXPRESSWAY EXPANSION PROJECT CIVIL CONSTRUCTION CONTRACT OF TJ6 BIDDING SECTION
Regulatory Filings
2025-06-05 English
MAJOR TRANSACTION ENTERING INTO THE LAND REQUISITION AND RELOCATION AGREEMENT FOR CHONGZHOU SECTION
M&A Activity
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
ANNOUNCEMENT PROGRESS OF THE CHENGWENQIONG EXPRESSWAY EXPANSION PROJECT
Regulatory Filings
2025-05-27 English
INSIDE INFORMATION PROGRESS OF THE CHENGWENQIONG EXPRESSWAY EXPANSION PROJECT
Regulatory Filings
2025-05-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-05-15 English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND CLOSURE OF REGISTER OF MEMBERS (UPDATED)
Notice of Dividend Amount
2025-05-15 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 15 MAY 2025 PAYMENT OF THE FINAL DIVIDEND AND CHANGE OF AUDITOR FOR THE YEAR 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2025
Interim / Quarterly Report Q1 2025
2025-04-29 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
2025-04-28 English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND CLOSURE OF REGISTER OF MEMBERS (UPDATED)
Notice of Dividend Amount
2025-04-24 English
FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-04-15 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-03-27 English
ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2025-03-26 English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2025-03-26 English
CHANGES IN COMPOSITION OF THE STRATEGY AND DEVELOPMENT COMMITTEE AND THE NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-03-26 English
2024 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2025-03-26 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
2025-03-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 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
2025-01-24 English
CONNECTED TRANSACTION ENTERING INTO THE CONSTRUCTION COMPENSATION AGREEMENT
Regulatory Filings
2025-01-23 English
ANNOUNCEMENT CHANGE OF GENERAL MANAGER
Board/Management Information
2025-01-23 English
POSSIBLE MAJOR TRANSACTION: LAND REQUISITION AND RELOCATION AGREEMENT FOR CHONGZHOU SECTION IN RELATION TO THE CHENGWENQIONG EXPRESSWAY EXPANSION PROJECT
Proxy Solicitation & Information Statement
2025-01-23 English
CONTINUING CONNECTED TRANSACTION ENTERING INTO THE ZHONGYOU ENERGY REFINED OIL PURCHASE AND SALE CONTRACTS
Regulatory Filings
2025-01-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-01-09 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 9 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-09 English
DELAY IN DESPATCH OF THE CIRCULAR OF POSSIBLE MAJOR TRANSACTION IN RELATION TO THE LAND REQUISITION AND RELOCATION AGREEMENT FOR CHONGZHOU SECTION
Report Publication Announcement
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English