Year archive

China Cinda Asset Management Co., Ltd. — 2014 filings

All 67 regulatory filings released by China Cinda Asset Management Co., Ltd. (1359) in 2014, sourced directly from the official regulator.

67 Filings

2014 Period

2014 filings (67)

Filing	Released	Lang
Update on Litigation by Junefield Real Estate Legal Proceedings Report	2014-12-23	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular for the Extraordinary General Meeting, the related Proxy Form and Reply Slip Report Publication Announcement	2014-12-23	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular for the Extraordinary General Meeting Report Publication Announcement	2014-12-23	English
Reply Slip of Shareholder for 2015 First Extraordinary General Meeting Regulatory Filings	2014-12-23	English
Proxy Form for 2015 First Extraordinary General Meeting Proxy Solicitation & Information Statement	2014-12-23	English
Notice of EGM Proxy Solicitation & Information Statement	2014-12-23	English
REMUNERATION SETTLEMENT SCHEME FOR DIRECTORS FOR 2013, REMUNERATION SETTLEMENT SCHEME FOR SUPERVISORS FOR 2013, APPOINTMENT OF ACCOUNTING FIRMS FOR 2015, ELECTION OF MR. GONG JIANDE, MS. LIU YANFEN AN Proxy Solicitation & Information Statement	2014-12-23	English
NOMINATION OF CANDIDATES OF SUPERVISORS AND PROPOSED APPOINTMENT OF ACCOUNTING FIRMS FOR 2015 Board/Management Information	2014-12-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014 Regulatory Filings	2014-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014 Share Issue/Capital Change	2014-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014 Capital/Financing Update	2014-10-08	English
DISCLOSEABLE TRANSACTION - TRANSFER OF SHARES IN BANK OF XI'AN CO., LTD. Capital/Financing Update	2014-09-24	English
Notification Letter & Request Form to Non-Registered Holders - Notice of Publication of 2014 Interim Report Report Publication Announcement	2014-09-22	English
Notification Letter & Request Form to Registered Holders - Notice of Publication of 2014 Interim Report Report Publication Announcement	2014-09-22	English
2014 Interim Report Interim / Quarterly Report H1 2014	2014-09-22	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-09-16	English
(1) DISCLOSEABLE TRANSACTION - PARTICIPATION IN CAPITAL INJECTION OF SINOPEC MARKETING CO., LTD. AND (2) RESUMPTION OF TRADING Capital/Financing Update	2014-09-15	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-09-15	English
TRADING HALT Capital/Financing Update	2014-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014 Share Issue/Capital Change	2014-09-02	English
List of Directors and their Roles and Function Board/Management Information	2014-08-27	English
2014 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2014	2014-08-27	English
List of Directors and their Roles and Function Board/Management Information	2014-08-14	English
Announcement - Change of Directors Board/Management Information	2014-08-14	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-08-13	English
ANNOUNCEMENT - CHANGE OF COMPANY NAME OF SUBSIDIARY Regulatory Filings	2014-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014 Share Issue/Capital Change	2014-08-04	English
ANNOUNCEMENT - CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR Board/Management Information	2014-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014 Capital/Financing Update	2014-07-02	English
ANNOUNCEMENT POLL RESULTS OF THE RESOLUTIONS OF AGM FOR 2013 Declaration of Voting Results & Voting Rights Announcements	2014-06-30	English
ANNOUNCEMENT - CALCULATED VALUE OF UNLISTED DES ASSETS Regulatory Filings	2014-06-24	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Supplementary Circular on the Annual General Meeting for the Year 2013 and the related Supplementary Prox Report Publication Announcement	2014-06-12	English
Notification Letter and Request Form to Non-Registered Shareholders -Notice of Publication of the Supplementary Circular on the Annual General Meeting for the Year 2013 Report Publication Announcement	2014-06-12	English
Supplementary Proxy Form for 2013 Annual General Meeting AGM Information	2014-06-12	English
Supplementary Notice of AGM for 2013 AGM Information	2014-06-12	English
Supplementary Circular to AGM for 2013 AGM Information	2014-06-12	English
RESIGNATION OF A SUPERVISOR Board/Management Information	2014-06-05	English
Clarification Announcement Regulatory Filings	2014-06-04	English
Monthly Return of Equity Issuer on Movements in Securities Month for the Month Ended 31 May 2014 Share Issue/Capital Change	2014-06-04	English
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF FINANCIAL BONDS Capital/Financing Update	2014-05-30	English
ANNOUNCEMENT ON ISSUE OF FINANCIAL BONDS Capital/Financing Update	2014-05-22	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for the Year 2013, the related Proxy Form and Reply Slip Report Publication Announcement	2014-05-15	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for the Year 2013, the related Proxy Form and Reply Slip Report Publication Announcement	2014-05-15	English
REPLY SLIP OF SHAREHOLDERS FOR THE AGM FOR 2013 AGM Information	2014-05-15	English
PROXY FORM FOR 2013 ANNUAL GENERAL MEETING AGM Information	2014-05-15	English
NOTICE OF AGM FOR 2013 AGM Information	2014-05-15	English
WORK REPORT OF THE BOARD FOR 2013, WORK REPORT OF THE BOARD OF SUPERVISORS FOR 2013, FINAL FINANCIAL ACCOUNT FOR 2013, PROFIT DISTRIBUTION PLAN FOR 2013, FIXED ASSETS INVESTMENT BUDGET FOR 2014, APPOI AGM Information	2014-05-15	English
ISSUE OF US$1,000,000,000 4.000%GUARANTEED SENIOR NOTES DUE 2019 AND US$500,000,000 5.625%GUARANTEED SENIOR NOTES DUE 2024 Capital/Financing Update	2014-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014 Regulatory Filings	2014-05-05	English
PROPOSED ISSUE OF U.S. DOLLAR DENOMINATED GUARANTEED SENIOR NOTES Capital/Financing Update	2014-04-29	English
Notification Letter & Request Form to Non-Registered Holders - Notice of Publication of 2013 Annual Report Report Publication Announcement	2014-04-25	English
Notification Letter & Request Form to Registered Holders - Notice of Publication of 2013 Annual Report Report Publication Announcement	2014-04-25	English
2013 Annual Report Annual Report FY 2013	2014-04-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2014 Regulatory Filings	2014-04-02	English
ANNOUNCEMENT OF THE AMOUNT OF THE SPECIAL DIVIDEND Notice of Dividend Amount	2014-03-27	English
2013 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2013	2014-03-27	English
Articles of Association Governance Information	2014-03-24	English
ANNOUNCEMENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2014-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2014 Regulatory Filings	2014-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 Regulatory Filings	2014-02-07	English
Reply Form Regulatory Filings	2014-01-27	English
Election of Language and Means of Receipt of Corporate Communications Report Publication Announcement	2014-01-27	English
ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2014-01-27	English
Next Day Disclosure Return-Changes in Issued Share Capital Transaction in Own Shares	2014-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-06	English
STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2014-01-02	English

Filings by year

2026 30 filings
2025 74 filings
2024 49 filings
2023 63 filings
2022 93 filings
2021 89 filings
2020 82 filings
2019 73 filings
2018 68 filings
2017 71 filings
2016 95 filings
2015 66 filings
2014 67 filings
2013 16 filings