Year archive

China Cinda Asset Management Co., Ltd. — 2016 filings

All 95 regulatory filings released by China Cinda Asset Management Co., Ltd. (1359) in 2016, sourced directly from the official regulator.

95 Filings

2016 Period

2016 filings (95)

Filing	Released	Lang
Next Day Disclosure Return Transaction in Own Shares	2016-12-29	English
Completion Of The Issue Of New H Shares Under General Mandate Share Issue/Capital Change	2016-12-29	English
Voluntary Announcement - Update on the transfer of equity interest in Cinda P&C Capital/Financing Update	2016-12-28	English
ISSUE OF NEW H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-12-20	English
Voluntary Announcement - Announcement in relation to the Shandong Shanshui Investment Project Capital/Financing Update	2016-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 Share Issue/Capital Change	2016-12-05	English
Notification Letter to Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting, the related Proxy Form and Reply Slip Report Publication Announcement	2016-11-18	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting Report Publication Announcement	2016-11-18	English
Reply Slip for the First Extraordinary General Meeting of 2017 Regulatory Filings	2016-11-18	English
Proxy Form for the First Extraordinary General Meeting of 2017 Proxy Solicitation & Information Statement	2016-11-18	English
Notice of EGM Proxy Solicitation & Information Statement	2016-11-18	English
Election of Mr. Zhang Guoqing as Non-Executive Director, Subscription of the Newly Issued Shares of Happy Life and Notice of EGM Proxy Solicitation & Information Statement	2016-11-18	English
List of Directors and their roles and functions Board/Management Information	2016-11-18	English
Resignation of Non-Executive Director and Nomination of Director Board/Management Information	2016-11-18	English
List of Directors and their roles and functions Board/Management Information	2016-11-07	English
ANNOUNCEMENT - APPROVAL OF QUALIFICATIONS OF DIRECTOR AND PRESIDENT BY CBRC Board/Management Information	2016-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 Share Issue/Capital Change	2016-11-04	English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016 Declaration of Voting Results & Voting Rights Announcements	2016-10-31	English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016 Declaration of Voting Results & Voting Rights Announcements	2016-10-31	English
List of Directors and their roles and functions Board/Management Information	2016-10-26	English
ANNOUNCEMENT CHANGE OF DIRECTORS Board/Management Information	2016-10-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 Share Issue/Capital Change	2016-09-30	English
Next Day Disclosure Return of Equity Issuer on Issuance of Offshore Preference Shares Transaction in Own Shares	2016-09-30	English
Formal Notice Regarding Issuance of Offshore Preference Shares Capital/Financing Update	2016-09-30	English
Notification Letter & Request Form to Non-Registered Holders - Notice of Publication of the 2016 Interim Report Report Publication Announcement	2016-09-27	English
Notification Letter & Request Form to Registered Holders - Notice of Publication of the 2016 Interim Report Report Publication Announcement	2016-09-27	English
2016 Interim Report Interim / Quarterly Report H1 2016	2016-09-27	English
Announcement Regarding Proposed Issuance of Offshore Preference Shares Capital/Financing Update	2016-09-25	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM CSRC CONCERNING THE ISSUANCE OF OFFSHORE PREFERENCE SHARES Capital/Financing Update	2016-09-20	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting, the related Proxy Form and Reply Slip Report Publication Announcement	2016-09-14	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting Report Publication Announcement	2016-09-14	English
Reply Slip for the Second Extraordinary General Meeting of 2016 Regulatory Filings	2016-09-14	English
Proxy Form for the Second Extraordinary General Meeting of 2016 Proxy Solicitation & Information Statement	2016-09-14	English
Notice of EGM Regulatory Filings	2016-09-14	English
PROPOSED TRANSFER OF EQUITY IN CINDA P&C AND RELEVANT AUTHORIZATION AND NOTICE OF EGM Proxy Solicitation & Information Statement	2016-09-14	English
List of Directors and their roles and functions Board/Management Information	2016-09-14	English
ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF PRESIDENT Board/Management Information	2016-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 Share Issue/Capital Change	2016-09-02	English
2016 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2016	2016-08-30	English
Notice of Board Meeting Regulatory Filings	2016-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 Regulatory Filings	2016-08-05	English
Articles of Association Governance Information	2016-07-29	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM CBRC CONCERNING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AND AMENDMENTS TO THE ARTICLES Capital/Financing Update	2016-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 Share Issue/Capital Change	2016-07-05	English
ANNOUNCEMENT - POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING, 2016 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND 2016 FIRST CLASS MEETING OF H SHAREHOLDERS Declaration of Voting Results & Voting Rights Announcements	2016-07-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2016-06-30	English
ANNOUNCEMENT - POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING, 2016 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND 2016 FIRST CLASS MEETING OF H SHAREHOLDERS Declaration of Voting Results & Voting Rights Announcements	2016-06-30	English
ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS AND RESIGNATION OF AN EMPLOYEE REPRESENTATIVE SUPERVISOR Board/Management Information	2016-06-24	English
ANNOUNCEMENT ON COMPLETION OF THE ISSUE OF TIER 2 CAPITAL BONDS Capital/Financing Update	2016-06-16	English
ANNOUNCEMENT IN RELATION TO THE ANNUAL DISCLOSURE OF CALCULATED VALUE OF UNLISTED DES ASSETS Regulatory Filings	2016-06-14	English
Announcement on Issue of Tier 2 Capital Bonds Capital/Financing Update	2016-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016 Regulatory Filings	2016-06-06	English
COMPLETION OF THE ACQUISITION OF ALL THE ISSUED SHARES OF NANYANG COMMERCIAL BANK, LIMITED M&A Activity	2016-05-30	English
EXPECTED COMPLETION OF THE ACQUISITION OF ALL THE ISSUED SHARES OF NANYANG COMMERCIAL BANK, LIMITED M&A Activity	2016-05-27	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Notice of 2016 First Class Meeting for H shareholders, the related Proxy Form and Reply Slip Report Publication Announcement	2016-05-16	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Notice of 2016 First Class Meeting for H Shareholders Report Publication Announcement	2016-05-16	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for the Year 2015, the related Proxy Form and Reply Slip Report Publication Announcement	2016-05-16	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for the Year 2015 Report Publication Announcement	2016-05-16	English
REPLY SLIP FOR 2016 FIRST CLASS MEETING FOR H SHAREHOLDERS AGM Information	2016-05-16	English
REPLY SLIP OF SHAREHOLDERS FOR THE AGM FOR 2015 AGM Information	2016-05-16	English
PROXY FORM FOR 2016 FIRST CLASS MEETING FOR H SHAREHOLDERS Proxy Solicitation & Information Statement	2016-05-16	English
PROXY FORM FOR 2015 ANNUAL GENERAL MEETING AGM Information	2016-05-16	English
2015 WORK REPORT OF THE BOARD, 2015 REPORT OF THE BOARD OF SUPERVISORS, 2015 FINAL FINANCIAL ACCOUNT PLAN, 2015 PROFIT DISTRIBUTION PLAN, FIXED ASSETS INVESTMENT BUDGET FOR 2016, ELECTION OF DIRECTORS AGM Information	2016-05-16	English
NOTICE OF 2016 FIRST CLASS MEETING FOR H SHAREHOLDERS AGM Information	2016-05-16	English
NOTICE OF AGM FOR 2015 AGM Information	2016-05-16	English
ANNOUNCEMENT ON CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2016-05-10	English
ANNOUNCEMENT ON ELECTION AND NOMINATION OF SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS Board/Management Information	2016-05-10	English
ANNOUNCEMENT ON ELECTION AND NOMINATION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD Board/Management Information	2016-05-10	English
PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Capital/Financing Update	2016-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016 Share Issue/Capital Change	2016-05-05	English
Notification Letter & Request Form to Non-Registered Holders - Notice of Publication of the 2015 Annual Report Report Publication Announcement	2016-04-28	English
Notification Letter & Request Form to Registered Holders - Notice of Publication of 2015 Annual Report Report Publication Announcement	2016-04-28	English
2015 Annual Report Annual Report FY 2015	2016-04-28	English
VOLUNTARY ANNOUNCEMENT - APPROVAL OF QUALIFICATION OF BOARD SECRETARY BY CBRC Board/Management Information	2016-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 Share Issue/Capital Change	2016-04-06	English
2015 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2015	2016-03-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2016-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 Share Issue/Capital Change	2016-03-03	English
DISCLOSEABLE TRANSACTION - EQUITY INTERESTS IN AND LOANS TO THE GOLDIN PROPERTIES FINANCING PROJECT Capital/Financing Update	2016-03-01	English
ANNOUNCEMENT - POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2016 Declaration of Voting Results & Voting Rights Announcements	2016-02-24	English
VOLUNTARY ANNOUNCEMENT - APPROVAL OF QUALIFICATIONS OF ASSISTANTS TO PRESIDENT BY CBRC Board/Management Information	2016-02-16	English
TERMINATION OF SUBSCRIPTION AGREEMENT Capital/Financing Update	2016-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016 Regulatory Filings	2016-02-03	English
VOLUNTARY ANNOUNCEMENT - CHANGE OF BOARD SECRETARY Board/Management Information	2016-01-29	English
Notification Letter & Request Form to Non-Registered Holders Report Publication Announcement	2016-01-29	English
Notification Letter & Request Form to Registered Holders Report Publication Announcement	2016-01-29	English
Acquisition of All the Issued Shares of Nanyang Commercial Bank, Limited M&A Activity	2016-01-29	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2016-01-12	English
Notification Letter Request Form to Non-Reg Holders Report Publication Announcement	2016-01-08	English
Notification Letter Request Form to Reg Holders Report Publication Announcement	2016-01-08	English
Reply Slip for the First Extraordinary General Meeting of 2016 Proxy Solicitation & Information Statement	2016-01-08	English
Proxy Form for the First Extraordinary General Meeting of 2016 Proxy Solicitation & Information Statement	2016-01-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2016-01-08	English
ISSUE OF NEW H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 Capital/Financing Update	2016-01-06	English

Filings by year

2026 29 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