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Year archive

China XLX Fertiliser Ltd. — 2016 filings

All 49 regulatory filings released by China XLX Fertiliser Ltd. (1866.HK) in 2016, sourced directly from the official regulator.

49 Filings
2016 Period
2016 filings (49)
Filing Released Lang
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-30 English
COMPLETION OF THE ISSUE OF THE RESTATED BONDS DUE 2018
Capital/Financing Update
2016-12-20 English
AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RMB DENOMINATED CONVERTIBLE BONDS DUE 2016
Capital/Financing Update
2016-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
ANNOUNCEMENT OF UNAUDITED BUSINESS UPDATE FOR THE THIRD QUARTER OF 2016 AND PROFIT WARNING
Interim / Quarterly Report
2016-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
VOLUNTARY ANNOUNCEMENT - INVESTMENT IN THE CONSTRUCTION OF JIANGXI COMPOUND FERTILISER PROJECT AND XINJIANG MELAMINE PROJECT PHASE II
Capital/Financing Update
2016-10-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2016-09-22 English
Notification Letter and Request Form for Non-registered Shareholders
Report Publication Announcement
2016-09-22 English
Interim Report 2016
Interim / Quarterly Report
2016-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL COMMENCEMENT OF PRODUCTION OF A MAJOR MELAMINE PRODUCTION FACILITY
Regulatory Filings
2016-09-01 English
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2016-08-29 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-08-18 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-05 English
VOLUNTARY ANNOUNCEMENT - CONSTRUCTION OF A NEW SULPHUR-BASED COMPOUND FERTILISER PROJECT
Capital/Financing Update
2016-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO COOPERATION IN THE SLOW AND CONTROLLED-RELEASE FERTILISER INDUSTRY
Regulatory Filings
2016-05-29 English
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT IN RELATION TO INVESTMENT IN AND CONSTRUCTION OF A CLEAN PRODUCTION AND COMPREHENSIVE UTILISATION PROJECT
Regulatory Filings
2016-05-25 English
ANNOUNCEMENT OF UNAUDITED BUSINESS UPDATE FOR THE FIRST QUARTER OF 2016 AND PROFIT WARNING
Interim / Quarterly Report
2016-05-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2016-05-03 English
ANNOUNCEMENT OF DIVIDEND PAYMENT AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-04-29 English
VOLUNTARY ANNOUNCEMENT - PROPOSED CONSTRUCTION OF A NEW PRODUCTION FACILITY FOR COMPOUND FERTILIZER PRODUCTION
Regulatory Filings
2016-04-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-04-26 English
SEGREGATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-04-26 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2016-04-11 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2016-04-11 English
NOTICE OF THE 2016 ANNUAL GENERAL MEETING
AGM Information
2016-04-11 English
PROXY FORM
AGM Information
2016-04-11 English
PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-11 English
Annual Report 2015
Regulatory Filings
2016-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Major Shareholding Notification
2016-04-05 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-03-17 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
Terms of Reference for the Board of Directors - Corporate Governance Functions
Governance Information
2016-01-21 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2016-01-21 English
Terms of Reference for the Nomination Committee
Governance Information
2016-01-21 English
Terms of Reference for the Audit Committee
Governance Information
2016-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-05 English