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Year archive

China BlueChemical Ltd. — 2023 filings

All 69 regulatory filings released by China BlueChemical Ltd. (3983) in 2023, sourced directly from the official regulator.

69 Filings
2023 Period
2023 filings (69)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2023-12-22 English
RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 22 DECEMBER 2023 APPOINTMENT OF NON-EXECUTIVE DIRECTORS CHANGES IN MEMBERS OF COMMITTEES OF THE BOARD AND APPOINTMENT OF SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2023-12-22 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS
Capital/Financing Update
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-11-07 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2023-11-07 English
Documents on Display
Regulatory Filings
2023-11-07 English
Reply Slip for the First Extraordinary General Meeting of 2023
Proxy Solicitation & Information Statement
2023-11-07 English
Proxy Form for the First Extraordinary General Meeting of 2023
Proxy Solicitation & Information Statement
2023-11-07 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
AGM Information
2023-11-07 English
CONTINUING CONNECTED TRANSACTIONS PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS PROPOSED APPOINTMENT OF SUPERVISOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
Proxy Solicitation & Information Statement
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
CONTINUING CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS IN RELATION TO THE INVESTMENT AND WEALTH MANAGEMENT COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2023-10-18 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS, PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS, RESIGNATION OF SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY COMMITTEE AND PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2023-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-09-19 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2023-09-19 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Capital/Financing Update
2023-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-20 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2023-08-04 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS
Capital/Financing Update
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
ANNOUNCEMENT - PROFIT ALERT
Earnings Release H1 2023
2023-07-25 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Capital/Financing Update
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
TERMINATION OF DISPOSAL OF EQUITY INTERESTS IN HUBEI DAYUKOU THROUGH LISTING-FOR-SALES
Capital/Financing Update
2023-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
(Updated) Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-05-25 English
ARTICLES OF ASSOCIATION
Governance Information
2023-05-25 English
List of Directors and their Role and Function
Board/Management Information
2023-05-25 English
RESULTS OF 2022 ANNUAL GENERAL MEETING, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING FURTHER INFORMATION ON THE PAYMENT OF FINAL DIVIDENDS AND APPOINTMENT OF EXECUT
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Capital/Financing Update
2023-05-16 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT TO THE 2022 ANNUAL REPORT
Regulatory Filings
2023-05-15 English
(Revised) Annual Report 2022
Annual Report FY 2022
2023-05-08 English
SUPPLEMENTAL ANNOUNCEMENT TO THE 2022 ANNUAL REPORT
Report Publication Announcement
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
CONNECTED TRANSACTION INVESTMENT IN THE TRUST SCHEME
Capital/Financing Update
2023-04-25 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-04-18 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2023-04-18 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-18 English
Annual Report 2022
Annual Report FY 2022
2023-04-18 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-04-06 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2023-04-06 English
Proxy Form for Domestic Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2023-04-06 English
Proxy Form for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2023-04-06 English
Proxy Form for 2022 Annual General Meeting
AGM Information
2023-04-06 English
Reply Slip for Domestic Shareholders' Class Meeting
Regulatory Filings
2023-04-06 English
Reply Slip for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2023-04-06 English
Reply Slip for Annual General Meeting
AGM Information
2023-04-06 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2023-04-06 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2023-04-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-06 English
GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES GENERAL MANDATE TO REPURCHASE H SHARES PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF
AGM Information
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
List of Directors and their Role and Function
Board/Management Information
2023-03-28 English
CHANGE OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2023-03-28 English
TERMINATION OF MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ORIENT PETROCHEMICAL
Capital/Financing Update
2023-03-28 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
CONNECTED TRANSACTIONS PROGRESS OF THE CAPITAL INCREASE OF FUDAO CHEMICAL
Capital/Financing Update
2023-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
ANNOUNCEMENT ENTRUSTED MANAGEMENT OF FUDAO CHEMICAL
Regulatory Filings
2023-01-18 English
CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-03 English