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Year archive

China Leon Inspection Holding Limited — 2018 filings

All 34 regulatory filings released by China Leon Inspection Holding Limited (1586.HK) in 2018, sourced directly from the official regulator.

34 Filings
2018 Period
2018 filings (34)
Filing Released Lang
Audit Committee Terms of Reference
Governance Information
2018-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-03 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
PROPOSED ISSUE OF NOTE TO CCBI INTERNATIONAL BY PRIVATE PLACEMENT AMOUNTING UP TO HK$68 MILLION AND ANNOUNCEMENT PURSUANT TO RULE 13.09(2)(a), RULE 13.17 AND RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
PROFIT WARNING
Regulatory Filings
2018-08-17 English
Date of Board Meeting
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
List of Directors and their Roles and Functions
Board/Management Information
2018-07-23 English
RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF VICE-CHAIRMAN, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF MEMBER AND CHAIRMAN OF THE AUDIT COMMITTEE AND GRANT OF SHARE OPTIONS
Board/Management Information
2018-07-23 English
VOLUNTARY ANNOUNCEMENT - BID-WINNING OF COMMERCIAL COAL THIRD-PARTY COAL INSPECTION SERVICES PROJECT IN NORTHERN SHANNXI MINING AREA
Regulatory Filings
2018-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-06 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-06-29 English
CHANGE IN PAYMENT DATE OF FINAL DIVIDEND
Notice of Dividend Amount
2018-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2018 AND PAYMENT OF FINAL DIVIDENDS
Declaration of Voting Results & Voting Rights Announcements
2018-05-11 English
CLARIFICATION ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION
Regulatory Filings
2018-05-10 English
DISCLOSEABLE TRANSACTION - PURCHASE OF WEALTH MANAGEMENT PRODUCT
Regulatory Filings
2018-05-09 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-04-20 English
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 MAY 2018
AGM Information
2018-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES&#x3b; (4) PROPOSED D
AGM Information
2018-04-10 English
2017 Annual Report
Annual Report FY 2017
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended of 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended of December 2017
Share Issue/Capital Change
2018-01-05 English