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Year archive

China BlueChemical Ltd. — 2017 filings

All 59 regulatory filings released by China BlueChemical Ltd. (3983) in 2017, sourced directly from the official regulator.

59 Filings
2017 Period
2017 filings (59)
Filing Released Lang
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-01 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-11-13 English
SECOND LETTER
Report Publication Announcement
2017-11-13 English
FIRST LETTER
Regulatory Filings
2017-11-13 English
Reply Slip for the Extraordinary General Meeting
Regulatory Filings
2017-11-13 English
Proxy Form for the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-11-13 English
CONTINUING CONNECTED TRANSACTIONS PROPOSED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-13 English
CONTINUING CONNECTED TRANSACTIONS PROPOSED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTION AND DISCLOSABLE TRANSACTION IN RELATION TO THE FINANCE LEASE AGRE
Regulatory Filings
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-01 English
ANNOUNCEMENT INSIDE INFORMATION
Legal Proceedings Report
2017-10-25 English
ARTICLES OF ASSOCIATION
Governance Information
2017-10-24 English
List of Directors and their Role and Function
Board/Management Information
2017-10-24 English
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2017 AND APPOINTMENT OF DIRECTOR AND SUPERVISOR AND THEIR REMUNERATION
Declaration of Voting Results & Voting Rights Announcements
2017-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
SECOND LETTER
Report Publication Announcement
2017-09-22 English
FIRST LETTER
Regulatory Filings
2017-09-22 English
2017 Interim Report
Interim / Quarterly Report
2017-09-22 English
SECOND LETTER
Report Publication Announcement
2017-09-08 English
FIRST LETTER
Regulatory Filings
2017-09-08 English
Reply Slip for the Extraordinary General Meeting
AGM Information
2017-09-08 English
Proxy Form for the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-09-08 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-09-08 English
PROPOSED APPOINTMENT OF DIRECTOR AND SUPERVISOR PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
ANNOUNCEMENT RESIGNATION OF DIRECTOR AND SUPERVISOR PROPOSED APPOINTMENTS OF DIRECTOR AND SUPERVISOR AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2017-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-29 English
INSIDE INFORMATION
Regulatory Filings
2017-08-24 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
ANNOUNCEMENT POSITIVE PROFIT ALERT
Earnings Release
2017-07-24 English
CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2017-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
RESULTS OF 2016 ANNUAL GENERAL MEETING, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
SECOND LETTER
Report Publication Announcement
2017-04-28 English
FIRST LETTER
Report Publication Announcement
2017-04-28 English
Annual Report 2016
Annual Report
2017-04-28 English
SECOND LETTER
Report Publication Announcement
2017-04-18 English
FIRST LETTER
Report Publication Announcement
2017-04-18 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2017-04-18 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2017-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-18 English
Reply Slip for Domestic Shareholders' Class Meeting
AGM Information
2017-04-18 English
Reply Slip for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2017-04-18 English
Reply Slip for Annual General Meeting
AGM Information
2017-04-18 English
Proxy Form for Domestic Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2017-04-18 English
Proxy Form for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2017-04-18 English
Proxy Form for 2016 Annual General Meeting
AGM Information
2017-04-18 English
GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES GENERAL MANDATE TO REPURCHASE H SHARES AND NOTICE OF ANNUAL GENERAL MEETING NOTICE OF H SHAREHOLDERS' CLASS MEETING NOTICE OF DOMESTIC S
AGM Information
2017-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
ANNOUNCEMENT RESUMPTION OF OPERATION OF CNOOC TIANYE UREA PLANT
Regulatory Filings
2017-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-29 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2017-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
PROFIT WARNING
Regulatory Filings
2017-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English