Year archive

China Cinda Asset Management Co., Ltd. — 2021 filings

All 89 regulatory filings released by China Cinda Asset Management Co., Ltd. (1359) in 2021, sourced directly from the official regulator.

89 Filings

2021 Period

2021 filings (89)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT - APPROVAL OF QUALIFICATIONS AS ASSISTANTS TO THE PRESIDENT BY THE CBIRC Board/Management Information	2021-12-28	English
DISCLOSEABLE TRANSACTION - ENTERING INTO SHARE SUBSCRIPTION AGREEMENT Capital/Financing Update	2021-12-24	English
ANNOUNCEMENT IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD FOR THE AUTHORISATION TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF OFFSHORE PREFERENCE SHARES Capital/Financing Update	2021-12-22	English
List of Directors and their roles and functions Board/Management Information	2021-12-08	English
APPROVAL OF QUALIFICATION OF THE DIRECTOR BY THE CBIRC, CHANGE IN COMPOSITION OF BOARD SPECIAL COMMITTEES AND RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2021-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 Share Issue/Capital Change	2021-12-02	English
POLL RESULTS OF THE 2021 FOURTH EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-12-02	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the 2021 Fourth Extraordinary General Meeting Report Publication Announcement	2021-11-17	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the 2021 Fourth Extraordinary General Meeting and related Proxy Form Report Publication Announcement	2021-11-17	English
PROXY FORM FOR THE 2021 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-11-17	English
NOTICE OF THE 2021 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-11-17	English
REMUNERATION SETTLEMENT SCHEME FOR THE DIRECTORS FOR 2020, REMUNERATION SETTLEMENT SCHEME FOR THE SUPERVISORS FOR 2020, PARTICIPATION IN THE CAPITAL INCREASE OF CHINA HUARONG AND RELEVANT AUTHORIZAT Proxy Solicitation & Information Statement	2021-11-17	English
DISCLOSEABLE TRANSACTION - ENTERING INTO SHARE SUBSCRIPTION AGREEMENTS Capital/Financing Update	2021-11-17	English
ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2021-11-12	English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF ASSISTANTS TO THE PRESIDENT Board/Management Information	2021-11-12	English
Documents on Display Regarding the Issuance of Offshore Preference Shares Regulatory Filings	2021-11-04	English
Publication of the Offering Circular - China Cinda Asset Management Co., Ltd. - U.S.$1,700,000,000 4.40% Non-cumulative Perpetual Offshore Preference Shares Capital/Financing Update	2021-11-04	English
Next Day Disclosure Return Share Issue/Capital Change	2021-11-04	English
Formal Notice Regarding Issuance of Offshore Preference Shares Capital/Financing Update	2021-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 Share Issue/Capital Change	2021-11-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2021-10-29	English
Announcement Regarding Proposed Issuance of Offshore Preference Shares Capital/Financing Update	2021-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 Regulatory Filings	2021-10-04	English
Notice on Completion of Redemption Delisting Announcement	2021-10-04	English
Next Day Disclosure Return Share Issue/Capital Change	2021-10-04	English
POLL RESULTS OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-09-29	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the 2021 Interim Report Report Publication Announcement	2021-09-24	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the 2021 Interim Report Report Publication Announcement	2021-09-24	English
2021 Interim Report Interim / Quarterly Report H1 2021	2021-09-24	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM CSRC CONCERNING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES Capital/Financing Update	2021-09-23	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the 2021 Third Extraordinary General Meeting Report Publication Announcement	2021-09-13	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the 2021 Third Extraordinary General Meeting and related Proxy Form Report Publication Announcement	2021-09-13	English
PROXY FORM FOR THE 2021 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-09-13	English
NOTICE OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-09-13	English
ELECTION OF MR. CHEN XIAOWU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND NOTICE OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING Board/Management Information	2021-09-13	English
ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2021-09-08	English
NOMINATION OF DIRECTOR Board/Management Information	2021-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 Regulatory Filings	2021-09-03	English
2021 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2021	2021-08-27	English
APPOINTMENT OF SUPERVISORS AND RETIREMENT OF SUPERVISORS Board/Management Information	2021-08-27	English
POLL RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-08-27	English
Voluntary Announcement - Potential Investment Capital/Financing Update	2021-08-18	English
ANNOUNCEMENT ON THE COMPLETION OF THE ISSUANCE OF UNDATED CAPITAL BONDS Capital/Financing Update	2021-08-16	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-08-16	English
Announcement on the Redemption of the Offshore Preference Shares Capital/Financing Update	2021-08-11	English
NOMINATION OF SUPERVISORS Board/Management Information	2021-08-09	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the 2021 Second Extraordinary General Meeting Report Publication Announcement	2021-08-09	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the 2021 Second Extraordinary General Meeting and related Proxy Form Report Publication Announcement	2021-08-09	English
PROXY FORM FOR THE 2021 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-08-09	English
NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-08-09	English
ELECTION OF SUPERVISORS, EXTERNAL DONATION PLAN FOR 2021 AND NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 Regulatory Filings	2021-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 Share Issue/Capital Change	2021-07-06	English
ANNOUNCEMENT ON THE PROPOSED REDEMPTION OF THE OFFSHORE PREFERENCE SHARES Capital/Financing Update	2021-06-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR 2020 Declaration of Voting Results & Voting Rights Announcements	2021-06-25	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM CBIRC CONCERNING THE ISSUANCE OF OFFSHORE PREFERENCE SHARES Capital/Financing Update	2021-06-23	English
ANNOUNCEMENT ON THE REDEMPTION OF TIER-2 CAPITAL BONDS Capital/Financing Update	2021-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 Share Issue/Capital Change	2021-06-03	English
VOLUNTARY ANNOUNCEMENT - APPROVAL OF QUALIFICATIONS AS VICE PRESIDENTS BY CBIRC Board/Management Information	2021-05-31	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for 2020 Report Publication Announcement	2021-05-26	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for 2020 and the related Proxy Forms Report Publication Announcement	2021-05-26	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR 2020 Proxy Solicitation & Information Statement	2021-05-26	English
NOTICE OF AGM FOR 2020 AGM Information	2021-05-26	English
CIRCULAR ON THE ANNUAL GENERAL MEETING FOR 2020 AGM Information	2021-05-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 Share Issue/Capital Change	2021-05-06	English
ANNOUNCEMENT ON DISTRIBUTION OF DIVIDENDS FOR OFFSHORE PREFERENCE SHARES Notice of Dividend Amount	2021-04-26	English
2020 Corporate Social Responsibility Report Environmental & Social Information	2021-04-22	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the 2020 Annual Report Report Publication Announcement	2021-04-22	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the 2020 Annual Report Report Publication Announcement	2021-04-22	English
2020 Annual Report Annual Report FY 2020	2021-04-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 Regulatory Filings	2021-04-07	English
ANNOUNCEMENT ON THE APPROVAL OF THE ISSUANCE OF UNDATED CAPITAL BONDS Capital/Financing Update	2021-04-06	English
2020 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2020	2021-03-26	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 Share Issue/Capital Change	2021-03-03	English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF VICE PRESIDENTS Board/Management Information	2021-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 Share Issue/Capital Change	2021-02-03	English
POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING, 2021 FIRST CLASS MEETING FOR DOMESTIC SHAREHOLDERS, 2021 FIRST CLASS MEETING FOR H SHAREHOLDERS AND 2021 FIRST CLASS MEETING FOR EXISTING Declaration of Voting Results & Voting Rights Announcements	2021-02-02	English
UPDATE ON THE LITIGATION BY JUNEFIELD REAL ESTATE Legal Proceedings Report	2021-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 Share Issue/Capital Change	2021-01-07	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the 2021 First Extraordinary General Meeting and the 2021 First Class Meeting for H Shar Report Publication Announcement	2021-01-04	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the 2021 First Extraordinary General Meeting and the 2021 First Class Meeting for H Sharehol Report Publication Announcement	2021-01-04	English
PROXY FORM FOR 2021 FIRST CLASS MEETING FOR H SHAREHOLDERS Proxy Solicitation & Information Statement	2021-01-04	English
PROXY FORM FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-01-04	English
NOTICE OF THE 2021 FIRST CLASS MEETING FOR EXISTING PREFERENCE SHAREHOLDERS Declaration of Voting Results & Voting Rights Announcements	2021-01-04	English
NOTICE OF THE 2021 FIRST CLASS MEETING FOR H SHAREHOLDERS Proxy Solicitation & Information Statement	2021-01-04	English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-01-04	English
PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES, NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING, NOTICE OF THE 2021 FIRST CLASS MEETING FOR H SHAREHOLDERS AND NOTICE OF THE 2021 FIR Proxy Solicitation & Information Statement	2021-01-04	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