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Year archive

China BlueChemical Ltd. — 2019 filings

All 53 regulatory filings released by China BlueChemical Ltd. (3983) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-24 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN CHANGE IN MEMBER OF THE NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-12-24 English
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-11-27 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-11-27 English
PROPOSED REVISION OF CURRENT ANNUAL CAPS FOR THE PROVISION OF SERVICES AND SUPPLIES AND SALE OF PRODUCTS BY CNOOC GROUP TO THE GROUP UNDER THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT
Proxy Solicitation & Information Statement
2019-11-27 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-11-04 English
Notification Letter and Request Form to Registered Shareholders
Proxy Solicitation & Information Statement
2019-11-04 English
Proxy Form for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-11-04 English
Reply Slip for Extraordinary General Meeting
Regulatory Filings
2019-11-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-04 English
PROPOSED REVISION OF CURRENT ANNUAL CAPS FOR THE PROVISION OF SERVICES AND SUPPLIES AND SALE OF PRODUCTS BY CNOOC GROUP TO THE GROUP UNDER THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-08 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-09-27 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-09-27 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
POTENTIAL DISCLOSEABLE TRANSACTIONS POTENTIAL DISPOSAL OF EQUITY INTERESTS AND CREDITORS' RIGHTS THROUGH LISTING-FOR-SALES
Capital/Financing Update
2019-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
ANNOUNCEMENT PROFIT ALERT AND BUSINESS UPDATE
Earnings Release H1 2019
2019-07-22 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS
Capital/Financing Update
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
RESULTS OF 2018 ANNUAL GENERAL MEETING, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING AND FURTHER INFORMATION ON THE PAYMENT OF FINAL DIVIDENDS
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-04-24 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-04-24 English
Annual Report 2018
Annual Report FY 2018
2019-04-24 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-04-15 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-04-15 English
Proxy Form for Domestic Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2019-04-15 English
Proxy Form for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2019-04-15 English
Proxy Form for 2018 Annual General Meeting
AGM Information
2019-04-15 English
Reply Slip for Domestic Shareholders' Class Meeting
AGM Information
2019-04-15 English
Reply Slip for H Shareholders' Class Meeting
AGM Information
2019-04-15 English
Reply Slip for Annual General Meeting
AGM Information
2019-04-15 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2019-04-15 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2019-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 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 SHAREH
AGM Information
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
FURTHER INFORMATION ON THE ENFORCEMENT ACTION AGAINST THE ASSETS OF AN ASSOCIATE OF THE COMPANY
Regulatory Filings
2019-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
ANNOUNCEMENT POSITIVE PROFIT ALERT
Earnings Release FY 2018
2019-01-29 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS
Capital/Financing Update
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English