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Year archive

China Literature Limited — 2017 filings

All 81 regulatory filings released by China Literature Limited (772) in 2017, sourced directly from the official regulator.

81 Filings
2017 Period
2017 filings (81)
Filing Released Lang
Formation of Joint Venture
Capital/Financing Update
2017-12-20 English
2017/18 INTERIM REPORT
Interim / Quarterly Report
2017-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Regulatory Filings
2017-12-06 English
STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2017-11-30 English
CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2017-11-27 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-11-27 English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF ALTERNATE DIRECTORS (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-11-27 English
VOLUNTARY ANNOUNCEMENT - (1) ENTERING INTO COOPERATION AGREEMENT WITH THE DEPARTMENT OF HOUSING AND URBAN-RURAL DEVELOPMENT OF ANHUI PROVINCE (2) ENTERING INTO COOPERATION AGREEMENT WITH ZHONGYUAN KAN
Regulatory Filings
2017-11-22 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-09 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO A NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING WITH DELFIN LNG LLC
Capital/Financing Update
2017-11-09 English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION
Capital/Financing Update
2017-11-09 English
Clarification on Announcement of Offer Price and Allotment Results
Capital/Financing Update
2017-11-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-11-07 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2017-11-06 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2017-11-06 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2017-11-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-11-06 English
SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-11-06 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-11-06 English
Removal of Alternate Director
Board/Management Information
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Major Shareholding Notification
2017-11-01 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-10-31 English
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-10-30 English
Application Form - Blue
Capital/Financing Update
2017-10-26 English
Application Form - Green
Share Issue/Capital Change
2017-10-26 English
Application Form - Yellow
Capital/Financing Update
2017-10-26 English
Application Form - White
Share Issue/Capital Change
2017-10-26 English
GLOBAL OFFERING
Capital/Financing Update
2017-10-26 English
GLOBAL OFFERING
Capital/Financing Update
2017-10-26 English
PHIP (1st revised proof)
Regulatory Filings
2017-10-22 English
PHIP (1st revised proof)
Regulatory Filings
2017-10-22 English
PHIP (1st submission)
Regulatory Filings
2017-10-16 English
PHIP (1st submission)
Regulatory Filings
2017-10-16 English
2016/17 Sustainability Report
Regulatory Filings
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Voluntary Announcement - Entering into Strategic Cooperation Framework Agreement with the Department of Housing and Urban-Rural Development of Shandong Province
Regulatory Filings
2017-09-24 English
VOLUNTARY ANNOUNCEMENT - ACCELERATION OF NATURAL GAS INVESTMENT DEPLOYMENT IN RURAL AREAS OF NORTHERN CHINA (INCLUDING BEIJING-TIANJIN-HEBEI REGION)
Capital/Financing Update
2017-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Regulatory Filings
2017-09-05 English
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED FOR THE SIX MONTHS ENDED 30 JUNE 2017
Regulatory Filings
2017-08-30 English
VOLUNTARY ANNOUNCEMENT - (i) ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH HEBEI NATURAL GAS CO., LTD. (ii) ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH SHANDONG LUXIN I
Regulatory Filings
2017-08-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-10 English
VOLUNTARY ANNOUNCEMENT - ISSUANCE OF 2017 FIRST MEDIUM-TERM NOTES AT THE PRC INTER-BANK MARKET
Capital/Financing Update
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Regulatory Filings
2017-08-01 English
VOLUNTARY ANNUNCEMENT - PROPOSED ISSUANCE OF 2017 FIRST MEDIUM-TERM NOTES AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2017-07-27 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO STRATEGIC COOPERATION AGREEMENT WITH YANCHANG PETROLEUM AND XI'AN CHENGTOU
Regulatory Filings
2017-07-23 English
Notification letter and request form for non-registered shareholders
Report Publication Announcement
2017-07-10 English
Notice of Annual General Meeting
AGM Information
2017-07-10 English
Form of proxy for annual general meeting (or any adjournment thereof)
AGM Information
2017-07-10 English
Renewal of general mandate to issue shares and repurchase shares, re-election of directors, approval of senior executives' employment contracts&#x3b; and notice of annual general meeting
AGM Information
2017-07-10 English
2016/17 Annual Report
Regulatory Filings
2017-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Regulatory Filings
2017-07-04 English
Revised Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Capital/Financing Update
2017-07-04 English
Application Proof (1st submission)
Regulatory Filings
2017-07-03 English
Application Proof (1st submission)
Regulatory Filings
2017-07-03 English
Expected Payment Date of Final Dividend
Notice of Dividend Amount
2017-06-22 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-21 English
COMPLETION OF THE CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN PETROCHINA BEIJING GAS (JINZHOU) NATURAL GAS CO., LTD.
Capital/Financing Update
2017-06-13 English
Discloseable Transaction in relation to the Establishment of an Investment Fund with BOCOM International Trust Company Limited
Capital/Financing Update
2017-06-09 English
Notice of Board Meeting
Regulatory Filings
2017-06-06 English
POSITIVE PROFIT ALERT
Earnings Release
2017-06-04 English
VOLUNTARY ANNOUNCEMENT - LITIGATION
Legal Proceedings Report
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 AND FOR THE THREE MONTHS ENDED 31 MARCH 2017
Regulatory Filings
2017-04-28 English
CHINA GAS ACCELERATES ITS NATURAL GAS INVESTMENT DEPLOYMENT IN BEIJING-TIANJIN-HEBEI REGION (INCLUDING XIONG'AN NEW AREA)
Regulatory Filings
2017-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Capital/Financing Update
2017-04-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-03-31 English
THIRD SIDE AGREEMENT IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN PETROCHINA BEIJING GAS (JINZHOU) NATURAL GAS CO., LTD.
Capital/Financing Update
2017-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Regulatory Filings
2017-03-01 English
Completion of the discloseable and connected transaction in relation to the acquisition of the entire issued share capital of the target company
Capital/Financing Update
2017-02-17 English
Next Day Disclosure Returns
Share Issue/Capital Change
2017-02-16 English
Completion of the discloseable and connected transaction in relation to the acquisition of the entire issued share capital of the target company
Capital/Financing Update
2017-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Regulatory Filings
2017-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2017-01-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-01-05 English
Next Day Disclosure Return
Transaction in Own Shares
2017-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Capital/Financing Update
2017-01-04 English
Next Day Disclosure Return
Transaction in Own Shares
2017-01-03 English