Skip to main content
Year archive

China BlueChemical Ltd. — 2018 filings

All 49 regulatory filings released by China BlueChemical Ltd. (3983) in 2018, sourced directly from the official regulator.

49 Filings
2018 Period
2018 filings (49)
Filing Released Lang
Rules of Procedures of the Audit Committee under the Board of Directors of China BlueChemical Ltd.
Governance Information
2018-12-20 English
Rules of Procedures of the Nomination Committee under the Board of Directors of China BlueChemical Ltd.
Governance Information
2018-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2018-09-19 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-09-19 English
2018 Interim Report
Interim / Quarterly Report
2018-09-19 English
FURTHER INFORMATION ON THE ENFORCEMENT ACTION AGAINST THE ASSETS OF AN ASSOCIATE OF THE COMPANY
Regulatory Filings
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
FURTHER INFORMATION ON THE ENFORCEMENT ACTION AGAINST THE ASSETS OF AN ASSOCIATE OF THE COMPANY
Regulatory Filings
2018-08-13 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
FURTHER INFORMATION ON THE ENFORCEMENT ACTION AGAINST THE ASSETS OF AN ASSOCIATE OF THE COMPANY
Regulatory Filings
2018-07-26 English
ANNOUNCEMENT POSITIVE PROFIT ALERT AND BUSINESS UPDATE
Earnings Release
2018-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
ARTICLES OF ASSOCIATION
Governance Information
2018-05-31 English
List of Directors and their Role and Function
Board/Management Information
2018-05-31 English
RESULTS OF 2017 ANNUAL GENERAL MEETING, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING FURTHER INFORMATION ON THE PAYMENT OF FINAL DIVIDENDS AND SPECIAL DIVIDENDS
Declaration of Voting Results & Voting Rights Announcements
2018-05-31 English
ANNOUNCEMENT INSIDE INFORMATION
Legal Proceedings Report
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2018-04-26 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-04-26 English
Annual Report 2017
Annual Report
2018-04-26 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2018-04-16 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-04-16 English
Proxy Form for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2018-04-16 English
Proxy Form for Domestic Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2018-04-16 English
Proxy Form for 2017 Annual General Meeting
AGM Information
2018-04-16 English
Reply Slip for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2018-04-16 English
Reply Slip for Domestic Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2018-04-16 English
Reply Slip for Annual General Meeting
AGM Information
2018-04-16 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2018-04-16 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-16 English
ELECTION OF DIRECTORS AND SUPERVISORS IN THE FIFTH SESSION PROPOSED CHANGE OF AUDITORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES GEN
AGM Information
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
List of Directors and their Role and Function
Board/Management Information
2018-03-28 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN RESIGNATION OF CHIEF EXECUTIVE OFFICER AND PRESIDENT APPOINTMENT OF CHAIRMAN APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND PRESIDENT ELECTION OF DIR
Board/Management Information
2018-03-28 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2018-03-15 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
ANNOUNCEMENT RE-APPOINTMENT OF SUPERVISOR REPRESENTING THE EMPLOYEES
Board/Management Information
2018-01-30 English
ANNOUNCEMENT POSITIVE PROFIT ALERT
Earnings Release
2018-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English