Skip to main content
Year archive

China XLX Fertiliser Ltd. — 2011 filings

All 46 regulatory filings released by China XLX Fertiliser Ltd. (1866.HK) in 2011, sourced directly from the official regulator.

46 Filings
2011 Period
2011 filings (46)
Filing Released Lang
ISSUE OF RMB DENOMINATED CONVERTIBLE BONDS CONVERTIBLE INTO ORDINARY SHARES OF CHINA XLX FERTILISER LTD. AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Capital/Financing Update
2011-12-21 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2011-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Share Issue/Capital Change
2011-12-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2011-11-29 English
PROPOSED ISSUE OF RMB DENOMINATED CONVERTIBLE BONDS CONVERTIBLE INTO ORDINARY SHARES OF CHINA XLX FERTILISER LTD.
Capital/Financing Update
2011-11-28 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN COAL MINE COMPANY IN XINJIANG UYGUR AUTONOMOUS REGION
Capital/Financing Update
2011-11-23 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES - SIGNING OF GAS SUPLY FRAMEWORK AGREEMENT WITH AIR PRODUCTS AND CHEMICALS (CHINA) INVESTMENTS CO., LTD.
Capital/Financing Update
2011-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Share Issue/Capital Change
2011-11-01 English
2011 THIRD QUARTERLY RESULTS
Interim / Quarterly Report
2011-10-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2011-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Regulatory Filings
2011-10-03 English
Interim Report 2011
Interim / Quarterly Report
2011-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Regulatory Filings
2011-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
Interim / Quarterly Report
2011-08-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report
2011-08-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2011-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Share Issue/Capital Change
2011-08-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2011-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Major Shareholding Notification
2011-07-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2011-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Share Issue/Capital Change
2011-06-01 English
DIVIDEND PAYMENT ANNOUNCEMENT
Notice of Dividend Amount
2011-05-20 English
COMPLETION OF CONSTRUCTION OF DEDICATED RAILWAY EXTENSION
Regulatory Filings
2011-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Capital/Financing Update
2011-05-03 English
2011 FIRST QUARTERLY RESULTS
Interim / Quarterly Report
2011-04-26 English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2011
Declaration of Voting Results & Voting Rights Announcements
2011-04-26 English
VOTING RESULTS OF THE ANUAL GENERAL MEETING HELD ON 26 APRIL 2011
Declaration of Voting Results & Voting Rights Announcements
2011-04-26 English
ANNOUNCEMENT NOTIFICATION OF BOARD MEETING
Regulatory Filings
2011-04-19 English
COOPERATION FRAMEWORK AGREEMENT WITH THE PEOPLES'S GOVERNMENT OF MANAS COUNTY
Capital/Financing Update
2011-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Share Issue/Capital Change
2011-04-01 English
Annual Report 2010
Regulatory Filings
2011-03-21 English
PROXY FORM
Proxy Solicitation & Information Statement
2011-03-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2011-03-21 English
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE
Proxy Solicitation & Information Statement
2011-03-21 English
PROXY FORM
Proxy Solicitation & Information Statement
2011-03-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-03-21 English
RENEWAL OF GENERAL MANDATE TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-03-21 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, PROCESS AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2011-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Share Issue/Capital Change
2011-03-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2011-03-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Annual Report
2011-02-25 English
OVERSEAS REGULATORY ANNOUNCEMENT
Annual Report
2011-02-25 English
ANOUNCEMENT OF FINA L RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
Annual Report
2011-02-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2011-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Regulatory Filings
2011-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Share Issue/Capital Change
2011-01-06 English