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Year archive

China BlueChemical Ltd. — 2016 filings

All 65 regulatory filings released by China BlueChemical Ltd. (3983) in 2016, sourced directly from the official regulator.

65 Filings
2016 Period
2016 filings (65)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
List of Directors and their Role and Function
Board/Management Information
2016-09-29 English
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2016 APPOINTMENT OF DIRECTORS AND RESIGNATION OF DIRECTOR
Board/Management Information
2016-09-29 English
2016 Interim Report
Interim / Quarterly Report
2016-09-14 English
Revised Proxy Form for the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-09-13 English
SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING PROPOSED APPOINTMENT OF A DIRECTOR
Board/Management Information
2016-09-13 English
PROPOSED APPOINTMENT OF A DIRECTOR
Board/Management Information
2016-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-24 English
FIRST LETTER
Regulatory Filings
2016-08-15 English
SECOND LETTER
Report Publication Announcement
2016-08-15 English
Proxy Form for the Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2016-08-15 English
Reply Slip for the Extraordinary General Meeting
AGM Information
2016-08-15 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-08-15 English
PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-08-15 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2016-08-11 English
RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR
Board/Management Information
2016-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
ANNOUNCEMENT RESUMPTION OF OPERATION OF FUDAO PHASE II
Regulatory Filings
2016-07-28 English
List of Directors and their Role and Function
Board/Management Information
2016-07-20 English
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 JULY 2016 AND APPOINTMENT OF DIRECTOR
Board/Management Information
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
PROFIT WARNING
Capital/Financing Update
2016-06-29 English
Proxy Form for the Extraordinary General Meeting (CORRECT DOCUMENT REISSUE)
Proxy Solicitation & Information Statement
2016-06-03 English
FIRST LETTER
Regulatory Filings
2016-06-03 English
SECOND LETTER
Proxy Solicitation & Information Statement
2016-06-03 English
Proxy Form for the Extraordinary General Meeting
Regulatory Filings
2016-06-03 English
Reply Slip for the Extraordinary General Meeting
Regulatory Filings
2016-06-03 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-06-03 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
Rules of Procedures of the Nomination Committee under the Board of Directors of China BlueChemical Ltd.
Governance Information
2016-06-01 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND PRESIDENT APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND PRESIDENT RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-06-01 English
List of Directors and their Role and Function
Board/Management Information
2016-06-01 English
REMUNERATION OF DIRECTORS AND SUPERVISOR
Remuneration Information
2016-06-01 English
RESULTS OF 2015 ANNUAL GENERAL MEETING, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING AND APPOINTMENT OF DIRECTORS AND SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
ANNOUNCEMENT INSIDE INFORMATION
Regulatory Filings
2016-04-27 English
SECOND LETTER
Report Publication Announcement
2016-04-22 English
FIRST LETTER
Report Publication Announcement
2016-04-22 English
Annual Report 2015
Annual Report
2016-04-22 English
SECOND LETTER
AGM Information
2016-04-15 English
FIRST LETTER
AGM Information
2016-04-15 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2016-04-15 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2016-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-15 English
Reply Slip for Domestic Shareholders' Class Meeting
Regulatory Filings
2016-04-15 English
Reply Slip for H Shareholders' Class Meeting
Regulatory Filings
2016-04-15 English
Reply Slip for Annual General Meeting
AGM Information
2016-04-15 English
Proxy Form for Domestic Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2016-04-15 English
Proxy Form for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2016-04-15 English
Proxy Form for 2015 Annual General Meeting
AGM Information
2016-04-15 English
PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES GENERAL MANDATE TO REPURCHASE H SHARES AND NOTICE OF ANNUAL GENERAL MEETING NOTICE OF H SHAREHOLD
AGM Information
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-01 English
RESIGNATION OF DIRECTORS AND SUPERVISOR AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR
Board/Management Information
2016-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-30 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2016-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
ESTIMATED INCREASE OF PROFIT FOR THE YEAR 2015 SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2016-02-24 English
ESTIMATED INCREASE OF PROFIT FOR THE YEAR 2015
Earnings Release
2016-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-01 English
Rules of Procedures of the Audit Committee under the Board of Directors of China BlueChemical Ltd.
Governance Information
2016-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-04 English