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Year archive

China BlueChemical Ltd. — 2025 filings

All 51 regulatory filings released by China BlueChemical Ltd. (3983) in 2025, sourced directly from the official regulator.

51 Filings
2025 Period
2025 filings (51)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
Rules of Procedures of the Nomination Committee under the Board of Directors of China BlueChemical Ltd.
Governance Information
2025-08-19 English
Rules of Procedures of the Audit Committee under the Board of Directors of China BlueChemical Ltd.
Governance Information
2025-08-19 English
Rules of Procedures of the Remuneration Committee under the Board of Directors of China BlueChemical Ltd.
Governance Information
2025-08-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-19 English
ARTICLES OF ASSOCIATION
Governance Information
2025-08-18 English
RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 18 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2025-08-04 English
Reply Slip for the First Extraordinary General Meeting of 2025
Proxy Solicitation & Information Statement
2025-07-03 English
Proxy Form for the First Extraordinary General Meeting of 2025
Proxy Solicitation & Information Statement
2025-07-03 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-07-03 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CANCELLATION OF THE SUPERVISORY COMMITTEE AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-03 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Regulatory Filings
2025-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Regulatory Filings
2025-06-03 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CANCELLATION OF THE SUPERVISORY COMMITTEE
Governance Information
2025-05-29 English
(Updated) Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-05-29 English
List of Directors and their Role and Function
Governance Information
2025-05-29 English
RESULTS OF 2024 ANNUAL GENERAL MEETING, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING FURTHER INFORMATION ON THE PAYMENT OF FINAL DIVIDENDS APPOINTMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2025-05-29 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Regulatory Filings
2025-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-29 English
Annual Report 2024
Annual Report FY 2024
2025-04-29 English
(Updated) Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-04-14 English
Proxy Form for Domestic Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2025-04-14 English
Proxy Form for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2025-04-14 English
Proxy Form for 2024 Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-14 English
Reply Slip for Domestic Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2025-04-14 English
Reply Slip for Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-14 English
Reply Slip for H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2025-04-14 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2025-04-14 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2025-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-14 English
GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES GENERAL MANDATE TO REPURCHASE H SHARES PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-14 English
CLOSURE OF REGISTER OF MEMBERS OF H SHARES FOR THE 2024 ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2025-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Regulatory Filings
2025-03-27 English
Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-18 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-18 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND PRESIDENT APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND PRESIDENT AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
BOARD MEETING NOTIFICATION
Regulatory Filings
2025-03-03 English
ANNOUNCEMENT PROFIT ALERT
Earnings Release FY 2024
2025-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English