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Year archive

China Maple Leaf Educational Systems Limited — 2019 filings

All 37 regulatory filings released by China Maple Leaf Educational Systems Limited (1317) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Notification letter to non-registered shareholders and requested form
Regulatory Filings
2019-12-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JANUARY 2020 AT 9:00 A.M.
Regulatory Filings
2019-12-17 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-12-17 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-12-17 English
2019 ANNUAL REPORT
Regulatory Filings
2019-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2019
Regulatory Filings
2019-11-28 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2019-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-06 English
VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLLMENTS
Regulatory Filings
2019-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Regulatory Filings
2019-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2019-09-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-09-02 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Regulatory Filings
2019-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-07-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-17 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2019-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-04 English
Notification letter to non-registered shareholders and requested form
Regulatory Filings
2019-05-22 English
2019 Interim Report
Regulatory Filings
2019-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-04-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-02 English
VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLMENTS
Regulatory Filings
2019-04-01 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
COMPLETION OF SHARE TRANSACTION AND SUPPLEMENTAL SALE AND PURCHASE AGREEMENT
Regulatory Filings
2019-01-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JANUARY 2019
Regulatory Filings
2019-01-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English