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Year archive

China Shanshui Cement Group Limited — 2019 filings

All 48 regulatory filings released by China Shanshui Cement Group Limited (691) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-10-24 English
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-04 English
INSIDE INFORMATION - UPDATE ON LEGAL PROCEEDINGS
Legal Proceedings Report
2019-09-18 English
INSIDE INFORMATION - WINDING-UP PETITION
Legal Proceedings Report
2019-09-18 English
Notification Letter and Request Form to Non-registered Shareholders: 2019 Interim Report
Report Publication Announcement
2019-09-09 English
Notification Letter and Request Form to Registered Shareholders: 2019 Interim Report
Report Publication Announcement
2019-09-09 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-31 English
POSITIVE PROFIT ALERT
Earnings Release H1 2019
2019-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
INSIDE INFORMATION - WRIT OF SUMMONS
Legal Proceedings Report
2019-06-06 English
Monthly Returns
Share Issue/Capital Change
2019-06-05 English
VOLUNTARY ANNOUNCEMENT ON ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2019-06-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-05-31 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
Monthly Returns
Share Issue/Capital Change
2019-05-07 English
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2019
Earnings Release Q1 2019
2019-05-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: 2018 ANNUAL REPORT, CIRCULAR AND NOTICE OF MEETING
Report Publication Announcement
2019-04-23 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: 2018 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
Report Publication Announcement
2019-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2019 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
PROPOSED RE-ELECTION OF DIRECTORS&#x3b; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AN
AGM Information
2019-04-23 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-23 English
INSIDE INFORMATION - WINDING-UP PETITION
Legal Proceedings Report
2019-04-17 English
Monthly Returns
Capital/Financing Update
2019-04-04 English
INSIDE INFORMATION - WINDING-UP PETITION - APPLICATION FOR VALIDATION ORDER
Regulatory Filings
2019-04-01 English
INSIDE INFORMATION - LEGAL PROCEEDINGS INVOLVING THE COMPANY
Legal Proceedings Report
2019-03-29 English
UPDATE ON WINDING UP PETITION
Legal Proceedings Report
2019-03-21 English
PRELIMINARY ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-21 English
PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-03-21 English
PRELIMINARY ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Returns
Share Issue/Capital Change
2019-03-05 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2019-02-15 English
Monthly Returns
Share Issue/Capital Change
2019-02-01 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2019-01-22 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-01-18 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2019-01-18 English
Monthly Returns
Share Issue/Capital Change
2019-01-04 English
REDEMPTION AND CANCELLATION OF 7.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2019-01-02 English