Skip to main content
Year archive

China Pipe Group Limited — 2019 filings

All 36 regulatory filings released by China Pipe Group Limited (380) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Capital/Financing Update
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Capital/Financing Update
2019-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-25 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (3) COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information
2019-09-25 English
Notification Letter to Non-registered Holder and Request Form - Notification of Publication of 2019 Interim Report
Report Publication Announcement
2019-09-10 English
Notification Letter to Registered Shareholder and Change Request Form - Notification of Publication of 2019 Interim Report
Report Publication Announcement
2019-09-10 English
Interim Report 2019
Regulatory Filings
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Capital/Financing Update
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-27 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-08-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 3 July 2019
Major Shareholding Notification
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-01 English
(1) RESIGNATION OF DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information
2019-07-01 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Capital/Financing Update
2019-06-04 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2019-05-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-04-15 English
NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-04-15 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-15 English
Annual Report 2018
Regulatory Filings
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-02 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-03-27 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information
2019-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Major Shareholding Notification
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-01 English
Unaudited Operational Update for the Fourth Quarter of 2018
Capital/Financing Update
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