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Year archive

China e-Wallet Payment Group Limited — 2016 filings

All 72 regulatory filings released by China e-Wallet Payment Group Limited (802) in 2016, sourced directly from the official regulator.

72 Filings
2016 Period
2016 filings (72)
Filing Released Lang
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 8 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-12-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-11-18 English
Request Form for Non-Registered Holder(s)
Regulatory Filings
2016-11-14 English
Notification Letter to Non-Registered Holder(s)
Report Publication Announcement
2016-11-14 English
Change Request Form for Registered Shareholder(s)
Regulatory Filings
2016-11-14 English
Notification Letter to Registered Shareholder(s)
Report Publication Announcement
2016-11-14 English
Reply Form for Registered Shareholder(s)
Regulatory Filings
2016-11-14 English
Letter to Shareholder - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2016-11-14 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-11-14 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-11-08 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2016-11-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-10-24 English
COMPLETION OF THE PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-10-05 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-09-29 English
Request Form for Non-Registered Holder(s)
Regulatory Filings
2016-09-29 English
Notification Letter to Non-Registered Holder(s)
Report Publication Announcement
2016-09-29 English
Change Request Form for Registered Shareholder(s)
Regulatory Filings
2016-09-29 English
Notification Letter to Registered Shareholder(s)
Report Publication Announcement
2016-09-29 English
Reply Form for Registered Shareholder(s)
Regulatory Filings
2016-09-29 English
Letter to Shareholder - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2016-09-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH RULE 3.10(1), RULE 3.21 AND RULE 3.25 OF THE LISTING RULES
Board/Management Information
2016-09-12 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-09-02 English
ANNOUNCEMENT OF THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-30 English
Request Form for Non-Registered Holder(s)
Regulatory Filings
2016-08-21 English
Notification Letter to Non-Registered Holder(s)
Report Publication Announcement
2016-08-21 English
Change Request Form for Registered Shareholder(s)
Regulatory Filings
2016-08-21 English
Notification Letter to Registered Shareholder(s)
Report Publication Announcement
2016-08-21 English
Reply Form for Registered Shareholder(s)
Regulatory Filings
2016-08-21 English
Letter to Shareholder - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2016-08-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-21 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-08-21 English
(1) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-18 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHIEF OPERATING OFFICER
Board/Management Information
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-01 English
SUPPLEMENTAL AGREEMENT IN RELATION TO PROPOSED PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-07-29 English
PROFIT WARNING
Regulatory Filings
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2016-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-04 English
VOLUNTARY ANNOUNCEMENT - COOPERATION AGREEMENT IN RESPECT OF PRIVILEGES FOR UNIONPAY MONEYBAG USERS
Regulatory Filings
2016-04-27 English
Request Form for Non-Registered Holder(s)
Regulatory Filings
2016-04-27 English
Notification Letter to Non-Registered Holder(s)
Report Publication Announcement
2016-04-27 English
Change Request Form for Registered Shareholder(s)
Regulatory Filings
2016-04-27 English
Notification Letter to Registered Shareholder(s)
Report Publication Announcement
2016-04-27 English
Reply Form for Registered Shareholder(s)
Regulatory Filings
2016-04-27 English
Letter to Shareholder - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
FORM OF PROXY
AGM Information
2016-04-27 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME 2013 AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
ANNUAL REPORT 2015
Regulatory Filings
2016-04-27 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-01 English
VOLUNTARY ANNOUNCEMENT - FURTHER UPDATE ON THE BUSINESS DEVELOPMENT
Regulatory Filings
2016-03-22 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - UPDATE ON THE DEVELOPMENT OF INTERNET AND MOBILE APPLICATIONS & RELATED ACCESSORIES SEGMENT
Regulatory Filings
2016-03-16 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2016-03-04 English
PROPOSED PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE, INCREASE IN AUTHORISED SHARE CAPITAL AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-01 English
PRELIMINARY RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-02-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-02-01 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2016-01-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-04 English