Year archive

China Shanshui Cement Group Limited — 2015 filings

All 122 regulatory filings released by China Shanshui Cement Group Limited (691) in 2015, sourced directly from the official regulator.

122 Filings

2015 Period

2015 filings (122)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT UPDATE ON US$400,000,000 8.5% SENIOR NOTES DUE 2016 AND US$500,000,000 7.5% SENIOR NOTES DUE 2020 Capital/Financing Update	2015-12-31	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-12-31	English
(1) UPDATE ON REPORT TO HONG KONG POLICE (2) VIOLENT INCIDENT IN SHANDONG Legal Proceedings Report	2015-12-31	English
LEGAL PROCEEDINGS CONCERNING THE COMPANY'S SUBSIDIARY Legal Proceedings Report	2015-12-31	English
REPORT TO HONG KONG POLICE Legal Proceedings Report	2015-12-29	English
CHANGE OF REGISTERED OFFICE Regulatory Filings	2015-12-23	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-12-22	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-12-21	English
(1) APPOINTMENT OF CHAIRMAN; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (3) APPOINTMENT OF ALTERNATE DIRECTOR; AND (4) CHANGES OF COMPANY SECRETARY Board/Management Information	2015-12-21	English
CHANGE OF DIRECTORS Board/Management Information	2015-12-14	English
UPDATE ON POSSIBLE OFFER FOR SHARES IN CHINA SHANSHUI CEMENT GROUP LIMITED PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND THE IMPACT OF THE POSSIBLE OFFER ON THE COMPANY'S FINANCIAL POSITION M&A Activity	2015-12-11	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-12-10	English
REDEMPTION OF THE 2020 NOTES Capital/Financing Update	2015-12-08	English
REDEMPTION OF THE 2020 NOTES Capital/Financing Update	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-07	English
VOLUNTARY ANNOUNCEMENT Legal Proceedings Report	2015-12-03	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2015-12-02	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-12-02	English
(1) CHANGE OF AUTHORIZED REPRESENTATIVES; (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND EXECUTIVE COMMITTEE; (3) ESTABLISHMENT OF INVESTI Board/Management Information	2015-12-02	English
EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2015 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2015-12-01	English
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-12-01	English
RESIGNATION OF JOINT COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND ALTERNATE AUTHORISED REPRESENTATIVE Board/Management Information	2015-11-29	English
VOLUNTARY ANNOUNCEMENT INFORMATION OBTAINED IN THE COURSE OF PROCEEDINGS COMMENCED IN THE PRC Legal Proceedings Report	2015-11-27	English
UPDATE ON APPLICATION FOR APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS Legal Proceedings Report	2015-11-26	English
UPDATE ON APPLICATION FOR APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS Legal Proceedings Report	2015-11-24	English
UPDATE ON APPLICATION FOR APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS Regulatory Filings	2015-11-20	English
UPDATE ON APPLICATION FOR APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS Legal Proceedings Report	2015-11-19	English
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-11-17	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 4 NOVEMBER 2015; PROPOSED ADJOURNMENT OF THE EGM AND REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-11-17	English
UPDATE ON RECENT DEVELOPMENTS Capital/Financing Update	2015-11-16	English
LEGAL PROCEEDINGS CONCERNING THE COMPANY Legal Proceedings Report	2015-11-16	English
(1) UPDATE ON RECENT DEVELOPMENTS (2) UPDATE ON APPLICATION FOR APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS Legal Proceedings Report	2015-11-12	English
WINDING-UP PETITION BY THE COMPANY AND APPLICATION FOR APPOINTMENT OF PROVISIONAL LIQUIDATORS Legal Proceedings Report	2015-11-11	English
LEGAL PROCEEDINGS CONCERNING THE COMPANY Legal Proceedings Report	2015-11-09	English
UPDATE ON POSSIBLE OFFER FOR SHARES IN CHINA SHANSHUI CEMENT GROUP LIMITED PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND THE IMPACT OF THE POSSIBLE OFFER ON THE COMPANY'S FINANCIAL POSITION M&A Activity	2015-11-09	English
UNCERTAINTY IN RELATION TO THE REPAYMENT OF ONSHORE DEBT Regulatory Filings	2015-11-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-11-04	English
PROPOSED APPOINTMENT OF DIRECTORS; PROPOSED REMOVAL OF DIRECTORS; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF EGM Board/Management Information	2015-11-04	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
REQUISITION OF EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS Regulatory Filings	2015-10-30	English
REQUISITION OF EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS Board/Management Information	2015-10-16	English
(1)APPOINTMENT OF DIRECTORS AND RE-DESIGNATION OF DIRECTOR; AND (2)CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-10-14	English
EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2015 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2015-10-14	English
List of Board of Directors and their Role and Function Board/Management Information	2015-10-12	English
APPOINTMENT OF ALTERNATE DIRECTOR Board/Management Information	2015-10-12	English
AMENDMENT TO CIRCULAR AND NOTICE OF EGM Board/Management Information	2015-10-12	English
UPDATE ON POSSIBLE OFFER FOR SHARES IN CHINA SHANSHUI CEMENT GROUP LIMITED PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND THE IMPACT OF THE POSSIBLE OFFER ON THE COMPANY'S FINANCIAL POSITION M&A Activity	2015-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for month ended 30 September 2015 Regulatory Filings	2015-10-02	English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE COMPLAINT LETTER FROM THE MINORITY SHAREHOLDERS OF A SUBSTANTIAL SHAREHOLDER OF THE COMPANY Regulatory Filings	2015-09-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-09-22	English
PROPOSED APPOINTMENT OF DIRECTORS; PROPOSED REMOVAL OF DIRECTORS; AND NOTICE OF EGM Board/Management Information	2015-09-22	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-22	English
UPDATE ON POSSIBLE OFFER FOR SHARES IN CHINA SHANSHUI CEMENT GROUP LIMITED PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND THE IMPACT OF THE POSSIBLE OFFER ON THE COMPANY'S FINANCIAL POSITION Regulatory Filings	2015-09-11	English
2015 Interim Report Interim / Quarterly Report H1 2015	2015-09-11	English
REQUISITION OF EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS Board/Management Information	2015-09-04	English
LEGAL PROCEEDINGS CONCERNING THE COMPANY AND THE DIRECTORS Legal Proceedings Report	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
Interim results for six months ended 30 June 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT Regulatory Filings	2015-08-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-18	English
PROFIT WARNING Regulatory Filings	2015-08-14	English
UPDATE ON POSSIBLE OFFER FOR SHARES IN CHINA SHANSHUI CEMENT GROUP LIMITED M&A Activity	2015-08-12	English
VOLUNTARY ANNOUNCEMENT COMPLAINT LETTER FROM THE MINORITY SHAREHOLDERS OF A SUBSTANTIAL SHAREHOLDER OF THE COMPANY Regulatory Filings	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 July 2015 Regulatory Filings	2015-08-03	English
EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2015 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2015-07-29	English
UPDATE ON LEGAL PROCEEDINGS CONCERNING A DIRECTOR AND SUBSTANTIAL SHAREHOLDER Legal Proceedings Report	2015-07-27	English
UPDATE ON LEGAL PROCEEDINGS IN RELATION TO THE SHARE OPTIONS Legal Proceedings Report	2015-07-27	English
UPDATE ON THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JULY 2015 Regulatory Filings	2015-07-27	English
POSSIBLE VOLUNTARY CASH OFFER ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2015-07-21	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-08	English
PROPOSED APPOINTMENT OF DIRECTORS; PROPOSED REMOVAL OF DIRECTORS; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF EGM Board/Management Information	2015-07-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-07-08	English
COMPLETION OF OFFER TO PURCHASE FOR CASH ANY AND ALL OUTSTANDING 8.50% SENIOR NOTES DUE 2016 Capital/Financing Update	2015-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for month ended 30 June 2015 Share Issue/Capital Change	2015-07-03	English
RESULTS OF OFFER TO PURCHASE FOR CASH ANY AND ALL OUTSTANDING 8.50% SENIOR NOTES DUE 2016 Capital/Financing Update	2015-07-02	English
REQUISITION OF EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS Board/Management Information	2015-06-19	English
VOLUNTARY ANNOUNCEMENT UPDATE ON LEGAL PROCEEDINGS CONCERNING A DIRECTOR AND SUBSTANTIAL SHAREHOLDER Legal Proceedings Report	2015-06-19	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-11	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND CHANGES OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-06-11	English
VOLUNTARY ANNOUNCEMENT UPDATE ON LEGAL PROCEEDINGS CONCERNING A DIRECTOR AND SUBSTANTIAL SHAREHOLDER Legal Proceedings Report	2015-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 May 2015 Regulatory Filings	2015-06-01	English
SUPPLEMENT TO THE OFFER TO PURCHASE FOR CASH ANY AND ALL OUTSTANDING 8.50% SENIOR NOTES DUE 2016 Capital/Financing Update	2015-05-27	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-22	English
(1) ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 - POLL RESULTS (2) RETIREMENT OF DIRECTORS (3) APPOINTMENT OF DIRECTORS (4) NON-COMPLIANCE WITH REQUIREMENTS ON INDEPENDENT NON-EXECUTIVE DIRECTORS A Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
ANNOUNCEMENT UPDATE ON LEGAL PROCEEDINGS CONCERNING A DIRECTOR AND SUBSTANTIAL SHAREHOLDER Legal Proceedings Report	2015-05-21	English
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS CONCERNING A DIRECTOR AND SUBSTANTIAL SHAREHOLDER Legal Proceedings Report	2015-05-15	English
VOLUNTARY ANNOUNCEMENT WRIT OF SUMMONS ISSUED BY THE COMPANY Legal Proceedings Report	2015-05-12	English
OFFER TO PURCHASE FOR CASH ANY AND ALL OUTSTANDING 8.50% SENIOR NOTES DUE 2016 Capital/Financing Update	2015-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for month ended 30 April 2015 Regulatory Filings	2015-05-04	English
COMPLETION OF REDEMPTION OF US$400,000,000 10.50% SENIOR NOTES DUE 2017 Capital/Financing Update	2015-04-27	English
STATUS OF PUBLIC FLOAT AND SUSPENSION OF TRADING Regulatory Filings	2015-04-16	English
2014 Annual Report Annual Report FY 2014	2015-04-16	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2015-04-16	English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT; RE-ELECTION OF RETIRING DIRECTORS; APPOINTMENT OF NEW DIRECTORS; AND NOTICE OF AGM Information	2015-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-16	English
TRADING HALT Regulatory Filings	2015-04-16	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-16	English
VOLUNTARY ANNOUNCEMENT MISCONDUCT OF FORMER MANAGEMENT STAFF DURING TERM OF OFFICE AND THE RELATED CRIMINAL PROSECUTIONS Legal Proceedings Report	2015-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 March 2015 Regulatory Filings	2015-04-08	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-31	English
APPOINTMENT OF EXECUTIVE DIRECTOR; RETIREMENT AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS; RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF Board/Management Information	2015-03-29	English
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-29	English
REDEMPTION OF US$400,000,000 10.50% SENIOR NOTES DUE 2017 Capital/Financing Update	2015-03-27	English
ANNOUNCEMENT (1) UPDATE ON LEGAL PROCEEDINGS; AND (2) ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING Legal Proceedings Report	2015-03-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-18	English
VOLUNTARY ANNOUNCEMENT UPDATE ON LEGAL PROCEEDINGS Legal Proceedings Report	2015-03-16	English
PROFIT WARNING Regulatory Filings	2015-03-13	English
US$500,000,000 7.50% SENIOR NOTES DUE 2020 Capital/Financing Update	2015-03-10	English
Issuance of USD500,000,000 7.50% Senior Notes Due 2020 Capital/Financing Update	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for month ended 28 February 2015 Share Issue/Capital Change	2015-03-03	English
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS Legal Proceedings Report	2015-02-27	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-02-27	English
PROPOSED GRANT OF SHARE OPTIONS AND NOTICE OF EGM Proxy Solicitation & Information Statement	2015-02-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-02-27	English
PROPOSED ISSUANCE OF USD DENOMINATED SENIOR NOTES Capital/Financing Update	2015-02-27	English
UNAUDITED RESULTS FOR THE TEN MONTHS ENDED 31 OCTOBER 2014 Interim / Quarterly Report 9M 2014	2015-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 January 2015 Regulatory Filings	2015-02-02	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2015-01-27	English
ANNOUNCEMENT UPDATE ON LEGAL PROCEEDINGS Legal Proceedings Report	2015-01-26	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	English

Filings by year

2026 18 filings
2025 36 filings
2024 41 filings
2023 49 filings
2022 36 filings
2021 44 filings
2020 37 filings
2019 48 filings
2018 101 filings
2017 77 filings
2016 102 filings
2015 122 filings
2014 31 filings
2013 29 filings
2012 35 filings
2011 33 filings
2010 33 filings
2009 34 filings
2008 13 filings