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Year archive

China Shanshui Cement Group Limited — 2018 filings

All 101 regulatory filings released by China Shanshui Cement Group Limited (691) in 2018, sourced directly from the official regulator.

101 Filings
2018 Period
2018 filings (101)
Filing Released Lang
Audit Committee Terms of Reference
Governance Information
2018-12-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-12-31 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2018-12-13 English
Monthly Returns
Share Issue/Capital Change
2018-12-04 English
REDEMPTION OF 7.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-11-29 English
PARTIAL REDEMPTION OF 7.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-11-15 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2018-11-14 English
UPDATE ON LITIGATION AGAINST THE COMPANY
Legal Proceedings Report
2018-11-02 English
Monthly Returns
Share Issue/Capital Change
2018-11-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-10-31 English
UPDATE ON THE 7.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-10-30 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-30 English
UPDATE ON THE SHARE TRADING RESUMPTION PLAN
Regulatory Filings
2018-10-30 English
ADJOURNED ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2018 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2018-10-30 English
INSIDE INFORMATION - WINDING UP PETITION
Regulatory Filings
2018-10-29 English
Notification Letter and Request Form to Registered Shareholders: 2017 Annual Report and 2018 Interim Report
Report Publication Announcement
2018-10-25 English
Notification Letter and Request Form to Non-registered Shareholders: 2017 Annual Report and 2018 Interim Report
Report Publication Announcement
2018-10-25 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-10-25 English
2017 Annual Report
Annual Report FY 2017
2018-10-25 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2018-10-23 English
2018 Interim Results (Unaudited)
Interim / Quarterly Report H1 2018
2018-10-18 English
UPDATE ON THE 7.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-10-16 English
UPDATE ON THE REVIEW HEARING
Delisting Announcement
2018-10-16 English
INSIDE INFORMATION - WINDING UP PETITION
Regulatory Filings
2018-10-12 English
Notification Letter and Request Form to Non-registered Shareholders: 2017 Summary Financial Report, Circular and Notice of Meeting
Report Publication Announcement
2018-10-08 English
Notification Letter and Request Form to Registered Shareholders: 2017 Summary Financial Report, Circular, Notice of Meeting and Proxy Forms
Report Publication Announcement
2018-10-08 English
Monthly Returns
Share Issue/Capital Change
2018-10-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2018-10-07 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF MEMBER OF NOMINATION COMMITTEE
Regulatory Filings
2018-10-07 English
2017 Summary Financial Report
Annual Report FY 2017
2018-10-07 English
PRELIMINARY ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-10-07 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2018 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-10-07 English
FORM OF PROXY FOR ADJOURNED ANNUAL GENERAL MEETING TO BE HELD ON 30 OCTOBER 2018 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-10-07 English
NOTICE OF ADJOURNED ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
AGM Information
2018-10-07 English
PROPOSED RESUMPTION PLAN COMPRISING (1) ADOPTION OF AUDITED ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND (2) GRANT OF A SPECIFIC MANDATE TO ISSUE NEW SHARES AND NOTICE OF ADJOURNED ANN
Proxy Solicitation & Information Statement
2018-10-07 English
SHARE TRADING RESUMPTION PLAN
Capital/Financing Update
2018-10-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-09-25 English
AGREEMENT TO COMPLETE REPURCHASE OF 7.5% BONDS DUE 2020 AT 101%
Capital/Financing Update
2018-09-20 English
(1) UPDATE ON THE REVIEW HEARING&#x3b; (2) UPDATE ON THE WINDING UP PETITION
Regulatory Filings
2018-09-20 English
UPDATE ON THE 7.50% SENIOR NOTES DUE 2020
Regulatory Filings
2018-09-11 English
FURTHER UPDATES ON SHANDONG SHANSHUI
Board/Management Information
2018-09-07 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-09-07 English
Monthly Returns
Share Issue/Capital Change
2018-09-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2018-09-04 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEES MEMBERS
Board/Management Information
2018-09-04 English
INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report
2018-09-04 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-31 English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-31 English
(1) WITHDRAWAL OF THE PROPOSAL FOR SPECIFIC MANDATE (2) PROPOSAL OF ADJOURNMENT OF ANNUAL GENERAL MEETING IN ORDER TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS AND REPORTS
AGM Information
2018-08-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2018-08-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-10 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; SPECIFIC MANDATE TO ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; APPOINTMENT OF NEW AUDITOR&#x3b; AND NOTICE O
AGM Information
2018-08-10 English
APPOINTMENT OF AUDITORS
Audit Report / Information FY 2018
2018-08-10 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-08 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-08 English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-07 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-08-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-02 English
AMENDMENTS TO THE DELISTING FRAMEWORK UPDATES ON BUSINESS OPERATIONS AND THE RESUMPTION PLAN AND CONTINUED SUSPENSION OF TRADING
Delisting Announcement
2018-08-01 English
Monthly Returns
Regulatory Filings
2018-08-01 English
ANNOUNCEMENT IN RELATION TO (1) ELECTION OF EXECUTIVE DIRECTORS AND APPOINTMENT OF VICE PRESIDENT OF SHANDONG SHANSHUI&#x3b; AND (2) UPDATES ON THE MANAGEMENT OF SHANDONG SHANSHUI
Board/Management Information
2018-07-27 English
RESIGNATION OF AUDITOR
Regulatory Filings
2018-07-20 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-07-20 English
UPDATE ON THE OFFER TO PURCHASE FOR CASH OF 7.50% SENIOR NOTES DUE 2020
Regulatory Filings
2018-07-13 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-07-11 English
Monthly Returns
Share Issue/Capital Change
2018-07-05 English
ANNOUNCEMENT IN RESPECT OF PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017
Management Reports
2018-06-26 English
Monthly Returns
Share Issue/Capital Change
2018-06-04 English
REVIEW REQUEST FOR REVIEWING THE DECISION OF THE LISTING COMMITTEE
Regulatory Filings
2018-05-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-05-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-25 English
ANNOUNCEMENT IN RELATION TO (1) REMOVAL OF CHAIRMAN AND DIRECTORS&#x3b; (2) APPOINTMENT OF CHAIRMAN AND DIRECTORS&#x3b; (3) CHANGE OF MEMBERS OF BOARD COMMITTEES&#x3b; AND (4) CHANGE OF AUTHORISED REP
Board/Management Information
2018-05-25 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-23 English
EXTENSION OF DATE OF PROPOSED CANCELLATION OF LISTING
Delisting Announcement
2018-05-17 English
COURT APPLICATION AGAINST ZHANG CAIKUI, MI JINGTIAN AND HIS ASSOCIATES
Legal Proceedings Report
2018-05-17 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-05-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-05-03 English
REQUISITION BY SHAREHOLDERS&#x3b; RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-05-03 English
Monthly Returns
Share Issue/Capital Change
2018-05-03 English
RESIGNATION OF A JOINT COMPANY SECRETARY
Board/Management Information
2018-04-30 English
THE FINAL JUDGEMENT RELATED TO SHANDONG SHANSHUI OFFICIAL SEAL
Legal Proceedings Report
2018-04-20 English
REQUISITION BY SHAREHOLDERS
Board/Management Information
2018-04-18 English
FURTHER APPLICATION AGAINST ZHANG CAIKUI REGARDING HIS SHARES IN CHINA SHANSHUI INVESTMENT COMPANY LIMITED
Regulatory Filings
2018-04-17 English
A SHAREHOLDER'S LOAN
Capital/Financing Update
2018-04-04 English
Monthly Returns
Regulatory Filings
2018-04-04 English
APPLICATION FOR RECEIVERSHIP OVER ZHANG CAIKUI'S SHARES IN CHINA SHANSHUI INVESTMENT COMPANY LIMITED
Legal Proceedings Report
2018-03-27 English
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Report Publication Announcement
2018-03-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-03-20 English
(I) RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE&#x3b; (II) APPOINTMENT OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTORS AND AUTHORIZED
Board/Management Information
2018-03-20 English
ANNOUNCEMENT IN RELATION TO LETTER TO SHAREHOLDERS
Regulatory Filings
2018-03-13 English
UPDATE ON THE OFFER TO PURCHASE FOR CASH OF 7.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-03-12 English
Monthly Returns
Share Issue/Capital Change
2018-03-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-02-07 English
LETTER TO SHAREHOLDER
Regulatory Filings
2018-02-07 English
Monthly Returns
Share Issue/Capital Change
2018-02-02 English
UPDATE ON THE OFFER TO PURCHASE FOR CASH OF 7.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-01-30 English
LETTER TO SHAREHOLDER
Regulatory Filings
2018-01-29 English
RELEASE AND APPOINTMENT OF DIRECTORS AND LEGAL REPRESENTATIVE OF SHANDONG SHANSHUI
Board/Management Information
2018-01-05 English
Monthly Returns
Major Shareholding Notification
2018-01-04 English