Skip to main content
Year archive

China Lilang Limited — 2016 filings

All 30 regulatory filings released by China Lilang Limited (1234) in 2016, sourced directly from the official regulator.

30 Filings
2016 Period
2016 filings (30)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION: LEASE OF PROPERTY
Regulatory Filings
2016-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2016
Capital/Financing Update
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2016
Capital/Financing Update
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2016
Capital/Financing Update
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2016(REVISED)
Regulatory Filings
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2016
Capital/Financing Update
2016-09-07 English
Interim Report 2016
Regulatory Filings
2016-08-15 English
NOTIFICATION LETTER/REQUEST FORM
Report Publication Announcement
2016-08-15 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2016
Share Issue/Capital Change
2016-05-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 APRIL 2016 AND CHANGE OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2016-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2016
Regulatory Filings
2016-04-06 English
CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2016-03-30 English
PROXY FORM (REVISED)
Proxy Solicitation & Information Statement
2016-03-21 English
CLARIFICATION ANNOUNCEMENT - PROXY FORM
Proxy Solicitation & Information Statement
2016-03-21 English
NOTIFICATION LETTER/REQUEST FORM
Report Publication Announcement
2016-03-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-15 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-03-15 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-15 English
Annual Report 2015
Annual Report
2016-03-15 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2016
Regulatory Filings
2016-03-04 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2016
Capital/Financing Update
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2015
Capital/Financing Update
2016-01-04 English