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Year archive

China Shanshui Cement Group Limited — 2016 filings

All 102 regulatory filings released by China Shanshui Cement Group Limited (691) in 2016, sourced directly from the official regulator.

102 Filings
2016 Period
2016 filings (102)
Filing Released Lang
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-30 English
(I) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (II) REFRESHMENT OF THE SCHEME MANDATE LIMIT&#x3b; AND (III) NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-12-30 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-12-30 English
PRESS ARTICLE ON SHANDONG SHANSHUI CEMENT GROUP COMPANY LIMITED
Regulatory Filings
2016-12-20 English
ENTERING INTO A DEBT INVESTMENT FRAMEWORK AGREEMENT
Capital/Financing Update
2016-12-15 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-12-09 English
UPDATE ON LEGAL PROCEEDINGS CONCERNING SHANDONG SHANSHUI
Legal Proceedings Report
2016-12-05 English
Monthly Returns
Share Issue/Capital Change
2016-12-02 English
ENTERING INTO AN AMENDED AND RESTATED PLACING AGREEMENT RELATING TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-11-28 English
APPOINTMENT OF ADDITIONAL PLACING AGENTS AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2016-11-18 English
LEGAL PROCEEDINGS CONCERNING THE COMPANY
Legal Proceedings Report
2016-11-08 English
Monthly Returns
Share Issue/Capital Change
2016-11-02 English
CLARIFICATION ANNOUNCEMENT - INSIDE INFORMATION
Interim / Quarterly Report 9M 2016
2016-11-02 English
INSIDE INFORMATION
Regulatory Filings
2016-10-31 English
UPDATE ON THE OFFER TO PURCHASE FOR CASH 7.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2016-10-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-10-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-10-14 English
ENTERING INTO A PLACING AGREEMENT RELATING TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-10-06 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-10-04 English
Monthly Returns
Share Issue/Capital Change
2016-10-04 English
PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-09-12 English
Monthly Returns
Share Issue/Capital Change
2016-09-06 English
2016 Interim Report
Interim / Quarterly Report H1 2016
2016-08-18 English
INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-05 English
Monthly Returns
Share Issue/Capital Change
2016-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-26 English
UPDATE ON THE OFFER TO PURCHASE FOR CASH 7.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2016-07-15 English
Monthly Returns
Share Issue/Capital Change
2016-07-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-07-06 English
RE-DESIGNATION OF DIRECTOR&#x3b; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND APPOINTMENT OF COMMITTEE MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2016-07-06 English
UPDATE ON THE OFFER TO PURCHASE FOR CASH 7.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2016-06-30 English
Monthly Returns
Regulatory Filings
2016-06-29 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-06-24 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2016-06-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2016&#x3b; RETIREMENT OF DIRECTOR&#x3b; CHANGE OF COMMITTEE MEMBER OF THE EXECUTIVE COMMITTEE&#x3b; AND CHANGE OF AUTHORIZED REPRESENTATI
Declaration of Voting Results & Voting Rights Announcements
2016-06-17 English
LEGAL PROCEEDINGS CONCERNING THE ZHANGS
Legal Proceedings Report
2016-06-16 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-06-16 English
Monthly Returns
Share Issue/Capital Change
2016-06-06 English
PROPOSAL FOR RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2016-06-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-06-02 English
APPOINTMENT OF CHAIRMAN
Board/Management Information
2016-06-02 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2016-06-01 English
A SHAREHOLDER'S LOAN
Capital/Financing Update
2016-05-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-18 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-18 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-05-16 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-05-12 English
(I) UPDATE ON POSSIBLE OFFER FOR SHARES IN CHINA SHANSHUI CEMENT GROUP LIMITED PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND (II) CLOSE OF OFFER PERIOD
M&A Activity
2016-05-11 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2016-05-09 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-05-09 English
Monthly Returns
Share Issue/Capital Change
2016-05-05 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-05-05 English
(I) SUSPECTED MISAPPROPRIATION OF FUNDS, MISREPRESENTATIONS AND MISCONDUCTS OF THE FORMER DIRECTORS, (II) LEGAL PROCEEDINGS CONCERNING THE ZHANGS, (III) LEGAL PROCEEDINGS CONCERNING SHANDONG SHANSHUI
Legal Proceedings Report
2016-05-04 English
2015 Annual Report
Annual Report FY 2015
2016-04-29 English
(I) UPDATE ON POSSIBLE OFFER FOR SHARES IN CHINA SHANSHUI CEMENT GROUP LIMITED PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND (II) THE "PUT UP OR SHUT UP" RULING
M&A Activity
2016-04-27 English
STATUS OF PUBLIC FLOAT AND SUSPENSION OF TRADING
Regulatory Filings
2016-04-26 English
LEGAL PROCEEDINGS CONCERNING THE COMPANY AND SHANDONG SHANSHUI
Legal Proceedings Report
2016-04-26 English
UPDATE ON POSSIBLE OFFER FOR SHARES IN CHINA SHANSHUI CEMENT GROUP LIMITED PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2016-04-20 English
ANNOUNCEMENT ON LEGAL PROCEEDINGS CONCERNING SHANDONG SHANSHUI
Legal Proceedings Report
2016-04-15 English
Monthly Returns
Capital/Financing Update
2016-04-01 English
PRELIMINARY ANNOUCEMENTS OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-04-01 English
PRELIMINARY ANNOUCEMENTS OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-31 English
UPDATE ON LEGAL PROCEEDINGS IN RELATION TO THE SHARE OPTIONS
Legal Proceedings Report
2016-03-29 English
PLEDGE OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-03-24 English
STATUS OF PUBLIC FLOAT AND SUSPENSION OF TRADING
Regulatory Filings
2016-03-23 English
UPDATE ON POSSIBLE OFFER FOR SHARES IN CHINA SHANSHUI CEMENT GROUP LIMITED PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2016-03-16 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-03-16 English
NOTICE OF BOARD MEETING
Board/Management Information
2016-03-16 English
PROFIT WARNING
Regulatory Filings
2016-03-15 English
(1) RESULTS OF OFFER TO PURCHASE FOR CASH (I) 7.50% SENIOR NOTES DUE 2020 AND (ii) 8.50% SENIOR NOTES DUE 2016 (2) EXTENSION OF SETTLEMENT DATE AND (3) A SHAREHOLDER'S LOAN
Capital/Financing Update
2016-03-14 English
UPDATES ON THE CLAIM BY THE COMPANY AGAINST THE PEOPLE'S GOVERNMENT OF JINAN CITY
Legal Proceedings Report
2016-03-11 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-03-11 English
LEGAL PROCEEDINGS
Legal Proceedings Report
2016-03-11 English
THE CLAIM BY CHINA PIONEER CEMENT (HONG KONG) COMPANY LIMITED AND SHANDONG SHANSHUI CEMENT GROUP LIMITED AGAINST THE PEOPLE'S GOVERNMENT OF JINAN CITY
Legal Proceedings Report
2016-03-04 English
Monthly Returns
Share Issue/Capital Change
2016-03-04 English
THE CLAIM BY THE COMPANY AGAINST THE PEOPLE'S GOVERNMENT OF JINAN CITY
Regulatory Filings
2016-02-22 English
STATUS OF PUBLIC FLOAT AND SUSPENSION OF TRADING
Regulatory Filings
2016-02-19 English
PRESS ARTICLE ON PRC DEBENTURES ISSUED BY SHANDONG SHANSHUI
Capital/Financing Update
2016-02-19 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2016-02-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-02-17 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
2016-02-15 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2016-02-05 English
Monthly Returns
Regulatory Filings
2016-02-05 English
LEGAL PROCEEDINGS
Legal Proceedings Report
2016-02-03 English
A SHAREHOLDER'S LOAN
Capital/Financing Update
2016-02-02 English
CHANGE OF DIRECTORS&#x3b; CHANGE OF AUTHORIZED REPRESENTATIVE&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; APPOINTMENT OF JOINT COMPANY SECRETARY&#x3b; AND APPOINTMENT OF FINANCIAL ADVISE
Board/Management Information
2016-02-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-02-02 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-02-01 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2016-01-26 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-01-18 English
PRESS ARTICLE ON PRC ULTRA SHORT-TERM DEBENTURES AND BANK LOANS
Regulatory Filings
2016-01-15 English
(1) STATUS OF PUBLIC FLOAT AND SUSPENSION OF TRADING (2) STATUS OF OUTSTANDING NOTES ISSUED BY THE COMPANY
Regulatory Filings
2016-01-15 English
OFFER TO PURCHASE FOR CASH (1)7.50% SENIOR NOTES DUE 2020 AND (2)ANY AND ALL OUTSTANDING 8.50% SENIOR NOTES DUE 2016
Capital/Financing Update
2016-01-14 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
Regulatory Filings
2016-01-12 English
LEGAL PROCEEDINGS CONCERNING THE COMPANY
Legal Proceedings Report
2016-01-11 English
OFFER TO PURCHASE FOR CASH ANY AND ALL OUTSTANDING 7.5% SENIOR NOTES DUE 2020
Capital/Financing Update
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-07 English
VOLUNTARY ANNOUNCEMENT
Board/Management Information
2016-01-06 English
A SHAREHOLDER'S LOAN
Capital/Financing Update
2016-01-04 English