Year archive

China Literature Limited — 2013 filings

All 58 regulatory filings released by China Literature Limited (772) in 2013, sourced directly from the official regulator.

58 Filings

2013 Period

2013 filings (58)

Filing	Released	Lang
Notification Letter and Request Form for Non-registered Shareholders Report Publication Announcement	2013-12-12	English
Interim Report 2013/14 Interim / Quarterly Report H1 2014	2013-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013 Capital/Financing Update	2013-12-02	English
TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE AND RISK CONTROL COMMITTEE Governance Information	2013-11-26	English
List of Directors and their Role and Function Board/Management Information	2013-11-26	English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS Board/Management Information	2013-11-26	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report H1 2014	2013-11-26	English
Next Day Disclosure Return Transaction in Own Shares	2013-11-25	English
ISSUE AND ALLOTMENT OF CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FORTUNE GAS INVESTMENT HOLDINGS LIMITED Share Issue/Capital Change	2013-11-21	English
Notice of Board Meeting Regulatory Filings	2013-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013 Regulatory Filings	2013-11-04	English
POSITIVE PROFIT ALERT Regulatory Filings	2013-10-28	English
Next Day Disclosure Return Transaction in Own Shares	2013-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013 Share Issue/Capital Change	2013-10-02	English
Next Day Disclosure Return Share Issue/Capital Change	2013-09-09	English
CONNECTED TRANSACTION ACQUISITION OF 50% REMAINING INTEREST IN A JOINT VENTURE Capital/Financing Update	2013-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013 Capital/Financing Update	2013-09-02	English
STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH BEIJING ENTERPRISES HOLDINGS LIMITED Regulatory Filings	2013-08-23	English
List of Directors and their Role and Function Board/Management Information	2013-08-23	English
CHANGE OF THE CHAIRMAN OF THE BOARD, APPOINTMENT OF THE VICE CHAIRMAN OF THE BOARD APPOINTMENT OF AN EXECUTIVE DIRECTOR Board/Management Information	2013-08-23	English
Terms of Reference of the Nomination Committee Governance Information	2013-08-23	English
UPDATE ON (a) THE 51% AGREEMENT IN RESPECT OF THE ACQUISITION OF REMAINING 51% OF THE ISSUED SHARE CAPITAL IN PANVA GAS HOLDINGS LIMITED AND (b) ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN Capital/Financing Update	2013-08-20	English
List of Directors and their Role and Function Board/Management Information	2013-08-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-20	English
ASSIGNMENT AND NOVATION OF CERTAIN RIGHTS AND OBLIGATIONS OF THE SHARE PURCHASE AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FORTUNE GAS INVESTMENT HOLDI Capital/Financing Update	2013-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013 Share Issue/Capital Change	2013-08-02	English
UPDATE ON THE 51% AGREEMENT IN RESPECT OF THE ACQUISITION OF REMAINING 51% OF THE ISSUED SHARES IN PANVA GAS HOLDINGS LIMITED Capital/Financing Update	2013-07-16	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2013-07-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-16	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) AGM Information	2013-07-16	English
(I) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) ADOPTION OF NEW SHARE OPTION SCHEME; AND (IV) NOTICE OF ANNUAL GENERAL M Proxy Solicitation & Information Statement	2013-07-16	English
Annual Report 2013 Annual Report FY 2013	2013-07-16	English
Next Day Disclosure Return Share Issue/Capital Change	2013-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013 Share Issue/Capital Change	2013-07-03	English
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FORTUNE GAS INVESTMENT HOLDINGS LIMITED EXTENSION OF LONG STOP DATE IN RELATION TO THE SHARE PURCH Capital/Financing Update	2013-06-27	English
List of Directors and their Role and Function Board/Management Information	2013-06-26	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2013-06-26	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Annual Report FY 2013	2013-06-26	English
Notice of Board Meeting Regulatory Filings	2013-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013 Share Issue/Capital Change	2013-06-04	English
POSITIVE PROFIT ALERT Earnings Release FY 2013	2013-05-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013 Regulatory Filings	2013-05-03	English
List of Directors and their Role and Function Board/Management Information	2013-04-22	English
List of Directors and their Role and Function Board/Management Information	2013-04-18	English
(i) APPOINTMENT OF EXECUTIVE CHAIRMAN (ii) RESIGNATION OF NON-EXECUTIVE DIRECTORS AND ALTERNATE DIRECTOR (iii) APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND ALTERNATE DIRECTOR Board/Management Information	2013-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013 Regulatory Filings	2013-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-04	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 FEBRUARY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-04	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-01-22	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2013-01-22	English
DISCLOSABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FORTUNE GAS INVESTMENT HOLDINGS LIMITED POSSIBLE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDA Proxy Solicitation & Information Statement	2013-01-22	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FORTUNE GAS INVESTMENT HOLDINGS LIMITED ISSUE OF CONSI Regulatory Filings	2013-01-15	English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-02	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2013-01-02	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Governance Information	2013-01-02	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2013-01-02	English

Filings by year

2026 21 filings
2025 130 filings
2024 162 filings
2023 103 filings
2022 148 filings
2021 199 filings
2020 100 filings
2019 151 filings
2018 108 filings
2017 81 filings
2016 86 filings
2015 81 filings
2014 46 filings
2013 58 filings
2012 92 filings
2011 71 filings
2010 96 filings
2009 60 filings
2008 31 filings
2007 35 filings
2006 32 filings
2005 48 filings
2004 71 filings
2003 63 filings
2002 45 filings
2001 23 filings
2000 8 filings
1999 14 filings