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Year archive

China Literature Limited — 2020 filings

All 100 regulatory filings released by China Literature Limited (772) in 2020, sourced directly from the official regulator.

100 Filings
2020 Period
2020 filings (100)
Filing Released Lang
2020/21 Interim Report
Interim / Quarterly Report H1 2021
2020-12-16 English
COMPLETION ANNOUNCEMENT
Capital/Financing Update
2020-12-10 English
CHANGE OF JOINT COMPANY SECRETARIES, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2020-12-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 9, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-09 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-01 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2020-11-27 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-11-25 English
RETIREMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2020-11-23 English
Notification Letter and Change Request Form to Shareholders
Proxy Solicitation & Information Statement
2020-11-10 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2020-11-10 English
Form of proxy for the Extraordinary General Meeting to be held on Wednesday, December 9, 2020
Proxy Solicitation & Information Statement
2020-11-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-11-10 English
PROPOSAL FOR RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-10 English
(1) MAJOR AND CONNECTED TRANSACTION (2) CONSIDERATION ISSUE UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-10 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2020-11-09 English
Voluntary Announcement - Entering into Cooperation Framework Agreement with CNOOC Fujian New Energy Co., Limited and Fujian Futou New Energy Investment Co., Ltd.
Capital/Financing Update
2020-11-03 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-30 English
Voluntary Announcement - Entering into agreements with 1. The Guangdong Provincial Development and Reform Commission&#x3b; 2. The People's Government of Jiangmen City&#x3b; 3. The People's
Capital/Financing Update
2020-10-16 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-09-29 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-09-25 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-09-24 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-09-23 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-09-22 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-09-21 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.
Regulatory Filings
2020-09-21 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-09-18 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-17 English
2019/20 Sustainability Report
Environmental & Social Information
2020-09-03 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 August 2020
Capital/Financing Update
2020-09-02 English
CONNECTED TRANSACTION - GRANT OF RESTRICTED SHARE UNITS TO A CONNECTED PERSON
Remuneration Information
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2019
Regulatory Filings
2020-08-31 English
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-28 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2020-08-28 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2020-08-28 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
MAJOR AND CONNECTED TRANSACTION - AMENDMENT OF 2018 NCM SHARE PURCHASE AGREEMENT, 2018 LOCK-UP UNDERTAKINGS AND 2018 DEEDS OF NON-COMPETITION
Capital/Financing Update
2020-08-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-20 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report H1 2020
2020-08-11 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
PROFIT WARNING
Earnings Release H1 2020
2020-07-20 English
Notification letter and request form for non-registered shareholders
Report Publication Announcement
2020-07-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-16 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-07-16 English
(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-16 English
2019/20 Annual Report
Annual Report FY 2020
2020-07-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-09 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 June 2020
Capital/Financing Update
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-26 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-26 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-06-26 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 May 2020
Regulatory Filings
2020-06-05 English
Notice of Board Meeting
Report Publication Announcement
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2020-05-29 English
Notification Letter and Request Form to Non-registered Holders
AGM Information
2020-05-29 English
Form of proxy for the Annual General Meeting to be held on Tuesday, June 30, 2020
AGM Information
2020-05-29 English
Notice of Annual General Meeting
AGM Information
2020-05-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF T
AGM Information
2020-05-29 English
ADOPTION OF THE 2020 RESTRICTED SHARE UNIT SCHEME AND PROPOSED GRANT OF RSU MANDATE
Capital/Financing Update
2020-05-15 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 April 2020
Regulatory Filings
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND FOR THE THREE MONTHS ENDED 31 MARCH 2020
Regulatory Filings
2020-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2020-04-27 English
ANNOUNCEMENT IN RELATION TO (1) CHANGE OF DATE OF AGM AND CLOSURE OF REGISTER OF MEMBERS&#x3b; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; (3) CONTINUING CONNECTED TRAN
Board/Management Information
2020-04-27 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2020-04-27 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2020-04-27 English
Annual Report 2019
Annual Report FY 2019
2020-04-27 English
GRANT OF SHARE OPTIONS TO DIRECTORS
Director's Dealing
2020-04-23 English
GRANT OF SHARE OPTIONS TO ELIGIBLE EMPLOYEES AND ELIGIBLE PERSONS
Share Issue/Capital Change
2020-04-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-23 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND ALTERNATE DIRECTOR
Board/Management Information
2020-04-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR, VICE PRESIDENT AND MEMBER OF EXECUTIVE COMMITTEE
Board/Management Information
2020-04-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-04-06 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
TIME CHARTER CONTRACTS
Regulatory Filings
2020-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019 AND ISSUE OF CONSIDERATION SHARES UNDER THE SPECIFIC MANDATE
Annual Report FY 2019
2020-03-17 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF ISSUANCE OF 2020 FIRST MEDIUM TERM NOTES (FOR EPIDEMIC PREVENTION AND CONTROL) AT THE PRC INTER-BANK MARKET
Capital/Financing Update
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-02 English
VOLUNTARY ANNOUNCEMENT - APPROVAL FROM CHINA SECURITIES REGULATORY COMMISSION FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS IN THE PRC
Capital/Financing Update
2020-03-02 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 December 2019
Major Shareholding Notification
2020-01-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English