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Year archive

China Ecotourism Group Limited — 2017 filings

All 37 regulatory filings released by China Ecotourism Group Limited (1371) in 2017, sourced directly from the official regulator.

37 Filings
2017 Period
2017 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
Reset of conversion price of the 7.5% convertible bonds due 2019
Capital/Financing Update
2017-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-03 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
2017 Interim Report
Interim / Quarterly Report
2017-09-26 English
List of Directors and their role and function
Board/Management Information
2017-09-15 English
Changes of Director, Board's Chairperson, Chief Executive Officer, Chief Financial Officer and Board Committees' Member
Board/Management Information
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-06 English
Announcement of interim results for the six months ended 30 June 2017
Interim / Quarterly Report
2017-08-30 English
Announcement of interim results for the six months ended 30 June 2017
Interim / Quarterly Report
2017-08-30 English
Notice of Meeting of the Board of Directors
Regulatory Filings
2017-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-06 English
List of Directors and their role and function
Board/Management Information
2017-06-01 English
Poll Results of Annual General Meeting held on 1 June 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-01 English
Retirement of Director at Annual General Meeting
Board/Management Information
2017-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-08 English
Proxy Form
Proxy Solicitation & Information Statement
2017-04-26 English
Notice of Annual General Meeting
AGM Information
2017-04-26 English
Re-election of Directors, General Mandates to Repurchase and Issue Shares and Notice of Annual General Meeting
AGM Information
2017-04-26 English
2016 Annual Report
Annual Report
2017-04-26 English
Next Day Disclosure Return
Transaction in Own Shares
2017-04-18 English
COMPLETION OF REDEMPTION OF THE EXISTING 5 PER CENT. HK$650,000,000 CONVERTIBLE BONDS DUE 2019 WITH AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF HK$44,000,000
Capital/Financing Update
2017-04-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-04-07 English
COMPLETION OF THE OFFER TO EXCHANGE THE EXISTING 5 PER CENT. HK$650,000,000 CONVERTIBLE BONDS DUE 2019 WITH AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF HK$550,000,000 FOR A COMBINATION OF CASH AND NE
Capital/Financing Update
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
INITIAL CONVERSION PRICE OF THE NEW OPTION 1 BONDS TO BE ISSUED IN CONNECTION WITH THE OFFER TO EXCHANGE THE EXISTING 5 PER CENT. HK$650,000,000 CONVERTIBLE BONDS DUE 2019 WITH AN AGGREGATE OUTSTA
Capital/Financing Update
2017-03-24 English
ANNOUNCEMENT OF RESULTS OF THE OFFER TO EXCHANGE THE EXISTING 5 PER CENT. HK$650,000,000 CONVERTIBLE BONDS DUE 2019 WITH AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF HK$550,000,000 FOR A COMBINATI
Capital/Financing Update
2017-03-16 English
PROPOSED OFFER TO EXCHANGE THE EXISTING 5 PER CENT. HK$650,000,000 CONVERTIBLE BONDS DUE 2019 WITH AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF HK$550,000,000 FOR A COMBINATION OF CASH AND ISSUE OF NE
Capital/Financing Update
2017-03-10 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-10 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-03 English
Notice of Meeting of the Board of Directors
Regulatory Filings
2017-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-06 English
Memorandum of Association and New Bye-Laws
Governance Information
2017-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-06 English