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Year archive

China Cinda Asset Management Co., Ltd. — 2017 filings

All 71 regulatory filings released by China Cinda Asset Management Co., Ltd. (1359) in 2017, sourced directly from the official regulator.

71 Filings
2017 Period
2017 filings (71)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Regulatory Filings
2017-12-05 English
Change in Authorised Representative for Acceptance of Service of Process and Notices in Hong Kong
Board/Management Information
2017-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-31 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting
Report Publication Announcement
2017-10-16 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting
Report Publication Announcement
2017-10-16 English
Circular for the Third Extraordinary General Meeting for 2017
Proxy Solicitation & Information Statement
2017-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the 2017 Interim Report
Report Publication Announcement
2017-09-28 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the 2017 Interim Report
Report Publication Announcement
2017-09-28 English
2017 Interim Report
Interim / Quarterly Report H1 2017
2017-09-28 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Notice on the Extraordinary General Meeting , the related Proxy Form and Reply Slip
Report Publication Announcement
2017-09-14 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Notice on the Extraordinary General Meeting, the related Proxy Form and Reply Slip
Report Publication Announcement
2017-09-14 English
Reply Slip for the Third Extraordinary General Meeting for 2017
AGM Information
2017-09-14 English
Proxy Form for the Third Extraordinary General Meeting for 2017
Proxy Solicitation & Information Statement
2017-09-14 English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING FOR 2017
Proxy Solicitation & Information Statement
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Regulatory Filings
2017-09-06 English
List of Directors and Their Roles and Functions
Board/Management Information
2017-08-29 English
Announcement on Distribution of Dividends For Offshore Preference Shares
Notice of Dividend Amount
2017-08-29 English
2017 Interim Results Announcement
Interim / Quarterly Report H1 2017
2017-08-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-08-17 English
List of Directors and their roles and functions
Board/Management Information
2017-08-08 English
APPROVAL OF QUALIFICATION OF DIRECTOR BY CBRC
Board/Management Information
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Capital/Financing Update
2017-08-03 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF THE TARGET EQUITY INTERESTS BY CINDA REAL ESTATE BY ISSUING CONSIDERATION SHARES
Capital/Financing Update
2017-07-19 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF BOARD MEETINGS, AND THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS
Governance Information
2017-07-19 English
Articles of Association
Governance Information
2017-07-13 English
ANNOUNCEMENT - AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2017-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Regulatory Filings
2017-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR 2016
Declaration of Voting Results & Voting Rights Announcements
2017-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - U.S.$1,200,000,000 Non-Cumulative Subordinated Additional Tier 1 Capital Securities issued by Nanyang Commercial Bank, Limited
Capital/Financing Update
2017-06-02 English
ISSUE OF U.S.$1,200,000,000 NON-CUMULATIVE SUBORDINATED ADDITIONAL TIER 1 CAPITAL SECURITIES BY NANYANG COMMERCIAL BANK, LIMITED
Capital/Financing Update
2017-05-26 English
List of Directors and their roles and functions
Board/Management Information
2017-05-17 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for the Year 2016, the related Proxy Form and Reply Slip
Report Publication Announcement
2017-05-15 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for the Year 2016
Report Publication Announcement
2017-05-15 English
REPLY SLIP FOR 2016 ANNUAL GENERAL MEETING
AGM Information
2017-05-15 English
PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-05-15 English
NOTICE OF AGM FOR 2016
AGM Information
2017-05-15 English
WORK REPORT OF THE BOARD FOR 2016 REPORT OF THE BOARD OF SUPERVISORS FOR 2016 FINAL FINANCIAL ACCOUNT PLAN FOR 2016 PROFIT DISTRIBUTION PLAN FOR 2016 APPOINTMENT OF ACCOUNTING FIRMS FOR 2017 AND
AGM Information
2017-05-15 English
2016 Corporate Social Responsibility Report
Environmental & Social Information
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
Notification Letter & Request Form to Non-Registered Holders - Notice of Publication of the 2016 Annual Report
Report Publication Announcement
2017-04-28 English
Notification Letter & Request Form to Registered Holders - Notice of Publication of 2016 Annual Report
Report Publication Announcement
2017-04-28 English
2016 Annual Report
Annual Report FY 2016
2017-04-28 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE TRANSFER OF EQUITY INTEREST IN CINDA P&C
Capital/Financing Update
2017-04-19 English
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF FINANCIAL BONDS
Capital/Financing Update
2017-04-18 English
List of Directors and their roles and functions
Board/Management Information
2017-04-13 English
APPROVAL OF QUALIFICATION OF DIRECTOR BY CBRC
Board/Management Information
2017-04-13 English
ANNOUNCEMENT ISSUE OF FINANCIAL BONDS
Capital/Financing Update
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Regulatory Filings
2017-04-06 English
UPDATE ON THE LITIGATION BY JUNEFIELD REAL ESTATE
Legal Proceedings Report
2017-04-05 English
2016 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2016
2017-03-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-03-20 English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2017
Declaration of Voting Results & Voting Rights Announcements
2017-03-15 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2017-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Share Issue/Capital Change
2017-03-06 English
ISSUE OF US$300,000,000 3.00% GUARANTEED SENIOR KW NOTES DUE 2020 AND US$1,300,000,000 3.65% GUARANTEED SENIOR KW NOTES DUE 2022 AND US$700,000,000 4.10% GUARANTEED SENIOR KW NOTES DUE 2024 AND
Capital/Financing Update
2017-03-03 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$3,000,000,000 Medium Term Note Program issued by China Cinda Finance (2017) I Limited or China Cinda Finance (2017) II Limited
Capital/Financing Update
2017-02-27 English
ESTABLISHMENT OF US$3,000,000,000 MEDIUM TERM NOTE PROGRAM
Capital/Financing Update
2017-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Regulatory Filings
2017-02-06 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
2017-01-24 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting
Report Publication Announcement
2017-01-24 English
Reply Slip for the Second Extraordinary General Meeting for 2017
Regulatory Filings
2017-01-24 English
Proxy Form for the Second Extraordinary General Meeting for 2017
Proxy Solicitation & Information Statement
2017-01-24 English
NOTICE OF EGM
Regulatory Filings
2017-01-24 English
REMUNERATION SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2015, REMUNERATION SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2015, FIXED ASSETS INVESTMENT BUDGET FOR THE YEAR OF 2017, ELE
Proxy Solicitation & Information Statement
2017-01-24 English
REMUNERATION SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2015, REMUNERATION SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2015, FIXED ASSETS INVESTMENT BUDGET FOR THE YEAR OF 2017, EL
Proxy Solicitation & Information Statement
2017-01-24 English
NOMINATION OF DIRECTOR
Board/Management Information
2017-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Regulatory Filings
2017-01-06 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-04 English