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Year archive

China Everbright Limited — 2018 filings

All 40 regulatory filings released by China Everbright Limited (165) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-12-18 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities For 30/11/2018
Share Issue/Capital Change
2018-12-04 English
INSIDE INFORMATION ANNOUNCEMENT ON PROPOSED RESTRUCTURING OF CONTROLLING SHAREHOLDER
Capital/Financing Update
2018-11-21 English
Monthly Return of Equity Issuer on Movements in Securities For 31/10/2018
Share Issue/Capital Change
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For 30/9/2018
Share Issue/Capital Change
2018-10-03 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities For 31/8/2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-30 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-20 English
INSIDE INFORMATION / PROFIT WARNING FOR THE SIX MONTHS ENDING 30 JUNE 2018
Regulatory Filings
2018-08-08 English
CHANGE OF AUDITOR
Audit Report / Information
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities For 31/7/2018
Share Issue/Capital Change
2018-08-01 English
(1)TERMINATION OF CONTINUING CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT AND (2)CHANGE OF REGISTERED OFFICE
Regulatory Filings
2018-07-13 English
LAPSE OF SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING RELATING TO THE PROPOSED CAPITAL INJECTION INTO A WHOLLY-OWNED SUBSIDIARY BY ZAOZHUANG MINING GROUP
Capital/Financing Update
2018-07-11 English
Monthly Return of Equity Issuer on Movements in Securities For 30/6/2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities For 31/5/2018
Capital/Financing Update
2018-06-01 English
List of Directors and their Role and Function
Board/Management Information
2018-05-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities For 30/4/2018
Share Issue/Capital Change
2018-05-02 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2018-04-16 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES FOR THE ISSUANCE OF SHARES AND SHARE BUY-BACKS, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENER
AGM Information
2018-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-16 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-04-16 English
ANNUAL REPORT 2017
Annual Report
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities For 31/3/2018
Share Issue/Capital Change
2018-04-03 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-03-22 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2018-03-22 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-22 English
Inside Information/Profit Warning
Regulatory Filings
2018-03-12 English
Date of Board Meeting
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities For 28/2/2018
Share Issue/Capital Change
2018-03-01 English
Inside Information
Regulatory Filings
2018-02-14 English
Monthly Return of Equity Issuer on Movements in Securities For 31/1/2018
Share Issue/Capital Change
2018-02-01 English
List of Directors and their Role and Function
Board/Management Information
2018-01-30 English
Directorate Change
Board/Management Information
2018-01-30 English
List of Directors and their Role and Function
Board/Management Information
2018-01-17 English
Resignation and Re-designation of Directors and Change of Chairman of the Company, Chairman of Nomination Committee and Vice Chairman of Remuneration Committee
Board/Management Information
2018-01-17 English
Monthly Return of Equity Issuer on Movements in Securities For 31/12/2017
Share Issue/Capital Change
2018-01-02 English