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Year archive

China CBM Group Company Limited — 2019 filings

All 38 regulatory filings released by China CBM Group Company Limited (8270) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-03 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-11-21 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2019
2019-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2019-08-23 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-23 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-07-02 English
Environmental,Social and Governance Report 2018
Environmental & Social Information
2019-06-26 English
CHANGE OF DIRECTORS
Board/Management Information
2019-06-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-06 English
SUPPLEMENTARY ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
2019 First Quarterly Report
Interim / Quarterly Report Q1 2019
2019-05-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-02 English
PROXY FROM
AGM Information
2019-04-23 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEE
AGM Information
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-01 English
Annual Report 2018
Annual Report FY 2018
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-03-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-18 English
ANNOUNCEMENT REGARDING R&D ON NATURAL GAS PRODUCTION BY SUBCRITICAL HYDROLYSIS OF HYDROCARBONS
Regulatory Filings
2019-02-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-02-04 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-01-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-07 English