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Year archive

China BlueChemical Ltd. — 2020 filings

All 68 regulatory filings released by China BlueChemical Ltd. (3983) in 2020, sourced directly from the official regulator.

68 Filings
2020 Period
2020 filings (68)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-29 English
RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020 HELD ON 29 DECEMBER 2020 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND THE REMUNERATION AND CHANGES IN MEMBER OF COMMITTEES OF THE BOARD
Board/Management Information
2020-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-11-13 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-11-13 English
Reply Slip for the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-11-13 English
Proxy Form for the Second Extraordinary General Meeting of 2020
Proxy Solicitation & Information Statement
2020-11-13 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020
Regulatory Filings
2020-11-13 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR CONTINUING CONNECTED TRANSACTIONS PROPOSED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 20
Proxy Solicitation & Information Statement
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
CONTINUING CONNECTED TRANSACTIONS PROPOSED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS IN RELATION TO THE FINANCIAL SERVICES A
Regulatory Filings
2020-10-23 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2020-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-09 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-09-29 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-09-29 English
2020 Interim Report
Interim / Quarterly Report
2020-09-29 English
CHANGE OF THE RESIDENCE
Regulatory Filings
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-27 English
ARTICLES OF ASSOCIATION
Governance Information
2020-08-26 English
List of Directors and their Role and Function
Governance Information
2020-08-26 English
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 AUGUST 2020 AND APPOINTMENT OF DIRECTOR AND THE REMUNERATION
Declaration of Voting Results & Voting Rights Announcements
2020-08-26 English
CONNECTED TRANSACTION ESTABLISHMENT OF A JOINT VENTURE COMPANY
Capital/Financing Update
2020-08-19 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2020-08-12 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-08-12 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-08-12 English
Revised Proxy Form for the First Extraordinary General Meeting of 2020
Proxy Solicitation & Information Statement
2020-08-12 English
REVISED NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020 PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION
Board/Management Information
2020-08-12 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND PRESIDENT AND PROPOSED APPOINTMENT OF DIRECTOR
Board/Management Information
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
ANNOUNCEMENT PROFIT ALERT
Earnings Release
2020-07-27 English
Reply Slip for the Extraordinary General Meeting
AGM Information
2020-07-12 English
Proxy Form for the First Extraordinary General Meeting of 2020
Proxy Solicitation & Information Statement
2020-07-12 English
NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-07-12 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Proxy Solicitation & Information Statement
2020-07-12 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
DISCLOSABLE TRANSACTIONS THE PROGRESS OF THE DISPOSAL OF EQUITY INTERESTS AND CREDITORS' RIGHTS THROUGH LISTING-FOR-SALES
Capital/Financing Update
2020-06-18 English
DISCLOSABLE TRANSACTIONS THE PROGRESS OF THE PROPOSED DISPOSAL OF EQUITY INTERESTS AND CREDITORS' RIGHTS THROUGH LISTING-FOR-SALES
Capital/Financing Update
2020-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
List of Directors and their Role and Function
Board/Management Information
2020-05-28 English
RESULTS OF 2019 ANNUAL GENERAL MEETING, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING FURTHER INFORMATION ON THE PAYMENT OF FINAL DIVIDENDS APPOINTMENT OF CHAIRMAN A
Declaration of Voting Results & Voting Rights Announcements
2020-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-04-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-04-28 English
Annual Report 2019
Annual Report
2020-04-28 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS
Capital/Financing Update
2020-04-21 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-04-09 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-04-09 English
Proxy Form for Domestic Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2020-04-09 English
Proxy Form for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2020-04-09 English
Proxy Form for 2019 Annual General Meeting
AGM Information
2020-04-09 English
Reply Slip for Domestic Shareholders' Class Meeting
AGM Information
2020-04-09 English
Reply Slip for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2020-04-09 English
Reply Slip for Annual General Meeting
AGM Information
2020-04-09 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-09 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-09 English
GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES GENERAL MANDATE TO REPURCHASE H SHARES PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED APPOINTMENT OF SUPERVISOR AND NOTICE OF ANNUAL
AGM Information
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESIGNATION OF SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY COMMITTEE AND PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2020-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-27 English
BOARD MEETING NOTIFICATION
Report Publication Announcement
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
ANNOUNCEMENT PROFIT ALERT
Earnings Release
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS
Capital/Financing Update
2020-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English