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Year archive

China Qinfa Group Limited — 2022 filings

All 43 regulatory filings released by China Qinfa Group Limited (866) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
Filing Released Lang
MAJOR TRANSACTION - PROCUREMENT CONTRACT
Capital/Financing Update
2022-12-28 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 1 APRIL 2012 AND AMENDED ON 23 DECEMBER 2022
Remuneration Information
2022-12-23 English
Monthly Return for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-06 English
DISCLOSEABLE TRANSACTION - PROCUREMENT CONTRACT
Capital/Financing Update
2022-11-18 English
Monthly Return for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-31 English
Documents on Display
Regulatory Filings
2022-10-13 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement
2022-10-13 English
Form of Proxy for use at the Extraordinary General Meeting to be convened on Monday, 31 October 2022 ("EGM") (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-10-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-10-13 English
CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO THE EXISTING NON-COMPETITION UNDERTAKINGS
Proxy Solicitation & Information Statement
2022-10-13 English
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO THE EXISTING NON-COMPETITION UNDERTAKINGS
Regulatory Filings
2022-10-10 English
Monthly Return for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO THE EXISTING NON-COMPETITION UNDERTAKINGS AND CLOSURE OF THE REGISTER OF MEMBERS
Regulatory Filings
2022-09-30 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement
2022-09-29 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-29 English
Monthly Return for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
UPDATES ON THE TRANSFER OF MINING BUSINESS LICENSE A TO NEW MINING COMPANY A
Regulatory Filings
2022-08-22 English
TERMINATION OF THE PROPOSED TRANSACTION IN RESPECT OF THE TRANSFER OF MINING BUSINESS LICENSE F TO NEW MINING COMPANY F
M&A Activity
2022-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
PROFIT WARNING
Regulatory Filings
2022-08-12 English
Monthly Return for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-24 English
Monthly Return for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement
2022-04-29 English
Form of Proxy for use at the Annual General Meeting to be convened on 24 June 2022 (the "AGM") (or any adjournment thereof)
AGM Information
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
Annual Report 2021
Regulatory Filings
2022-04-29 English
Monthly Return for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2022-03-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACTS
Regulatory Filings
2022-03-02 English
Monthly Return for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
DISCLOSEABLE TRANSACTIONS - ADDENDUMS OF THE HEADS OF AGREEMENTS IN RELATION TO THE PROPOSED TRANSACTIONS
Capital/Financing Update
2022-01-03 English