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Year archive

China Literature Limited — 2018 filings

All 108 regulatory filings released by China Literature Limited (772) in 2018, sourced directly from the official regulator.

108 Filings
2018 Period
2018 filings (108)
Filing Released Lang
2018/19 INTERIM REPORT
Interim / Quarterly Report H1 2019
2018-12-17 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF ISSUANCE OF 2018 SECOND MEDIUM-TERM NOTES AT THE PRC INTER-BANK MARKET
Capital/Financing Update
2018-12-10 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-04 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-27 English
Notice of Board Meeting
Report Publication Announcement
2018-11-09 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-10-31 English
Next Day Disclosure Return - Changes in Issued Share Capital and/or Share Buybacks
Share Issue/Capital Change
2018-10-31 English
Completion of the Acquisition of 100% Equity Interest of New Classics Media
Capital/Financing Update
2018-10-31 English
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-29 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF ISSUANCE OF 2018 FIRST MEDIUM-TERM NOTES AT THE PRC INTER-BANK MARKET
Capital/Financing Update
2018-10-25 English
Continuing Connected Transaction - Cooperation with Tianwen Kadokawa on Adaptation, Publication and Peripheral Products and Amendments to Comprehensive Cooperation Agreement
Regulatory Filings
2018-10-19 English
Poll Results of the Extraordinary General Meeting held on October 19, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-19 English
Change of Principal Place of Business in Hong Kong
Regulatory Filings
2018-10-19 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-18 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-10-15 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-12 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-10-10 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-09 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-08 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-05 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-04 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-03 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-02 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-01 English
Notification Letter and Change Request Form to Shareholders
Proxy Solicitation & Information Statement
2018-09-28 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2018-09-28 English
Form of proxy for the Extraordinary General Meeting to be held on October 19, 2018
Proxy Solicitation & Information Statement
2018-09-28 English
NOTICE OF EXTRAODINARY GENERAL MEETING
AGM Information
2018-09-28 English
(1) MAJOR AND CONNECTED TRANSACTION (2) CONSIDERATION ISSUE UNDER SPECIFIC MANDATE (3) CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-28 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2018-09-27 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2018-09-27 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF AN INVESTMENT FUND WITH BOCOM INTERNATIONAL TRUST COMPANY LIMITED
Capital/Financing Update
2018-09-26 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.53 AND 14A.52 OF THE LISTING RULES
Regulatory Filings
2018-09-24 English
VOLUNTARY ANNOUNCEMENT - PROGRESS OF LITIGATION BY MIGU
Legal Proceedings Report
2018-09-19 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF PUBLIC ISSUANCE OF SECOND TRANCHE CORPORATE BONDS TO QUALIFIED INVESTORS IN THE PRC
Capital/Financing Update
2018-09-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Capital/Financing Update
2018-09-04 English
2017/18 Sustainability Report
Environmental & Social Information
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST OF NEW CLASSICS MEDIA&#x3b; (2) ISSUE OF CONSIDERAT
Report Publication Announcement
2018-08-30 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO COOPERATION FRAMEWORK AGREEMENT WITH CNOOC GAS AND POWER GROUP CO., LIMITED
Capital/Financing Update
2018-08-30 English
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-29 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO AN AGREEMENT REGARDING CAPITAL INCREASE AND EXPANSION OF SHAREHOLDING IN SHANDONG PETROLEUM AND NATURAL GAS COMPANY LIMITED
Capital/Financing Update
2018-08-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-22 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2018 (2) CHANGE OF NON-EXECUTIVE DIRECTOR, ALTERNATE DIRECTOR AND COMPOSITION OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2018-08-22 English
Next Day Disclosure Return
Regulatory Filings
2018-08-16 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST OF NEW CLASSICS MEDIA&#x3b; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; AND
M&A Activity
2018-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
Next Day Disclosure Return
Transaction in Own Shares
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Capital/Financing Update
2018-08-01 English
Next Day Disclosure Return
Transaction in Own Shares
2018-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-26 English
Despatch of circular for the AGM and not to put forth the proposed refreshment of the scheme mandate limit to the shareholders for approval at the AGM
AGM Information
2018-07-19 English
Notification letter and request form for non-registered shareholders
Report Publication Announcement
2018-07-19 English
Form of proxy for annual general meeting (or any adjournment thereof)
AGM Information
2018-07-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-19 English
Renewal of general mandate to issue shares and repurchase shares, re-election and election of directors, approval of senior executives' employment contracts&#x3b; and notice of annual general mee
AGM Information
2018-07-19 English
Annual Report 2017
Annual Report FY 2018
2018-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-03 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2018-07-03 English
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND CONDITIONS INTENDED TO BE ATTACHED TO THE NEW OPTIONS TO BE GRANTED UNDER THE SCHEME MANDATE LIMIT, IF REFRESHED
Capital/Financing Update
2018-06-22 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-22 English
Positive Profit Alert
Regulatory Filings
2018-06-12 English
Notice of Board Meeting
Regulatory Filings
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 18, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-18 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-05-18 English
CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTION - ENTERING INTO COOPERATION AGREEMENT ON THE COPYRIGHT AND JOINT INVESTMENT
Regulatory Filings
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Financial Information of Zhongran Investment Limited Company for the year ended 31 December 2017 and for the three months ended 31 March 2018
Regulatory Filings
2018-04-27 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2018-04-12 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2018-04-12 English
Form of proxy for the Annual General Meeting to be held on Friday, May 18, 2017
AGM Information
2018-04-12 English
Notice of Annual General Meeting
AGM Information
2018-04-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
Annual Report 2017
Annual Report FY 2017
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-03-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report FY 2017
2018-03-19 English
Notice of Board Meeting
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-01 English
Connected Transactions Entering into the IP License Agreement and the Joint Filming Agreement
Capital/Financing Update
2018-02-06 English
Continuing Connected Transactions Pursuant to Rule 14A.60 of the Listing Rules
Regulatory Filings
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Reply Form
Regulatory Filings
2018-01-05 English
Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2018-01-05 English
Election of Means of Receipt and Language of Corporate Communication
Regulatory Filings
2018-01-04 English
CONNECTED TRANSACTIONS - ENTERING INTO THE JOINT FILMING AGREEMENT AND ADVERTISEMENT COOPERATION AGREEMENT
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English