Skip to main content
Year archive

China XLX Fertiliser Ltd. — 2019 filings

All 46 regulatory filings released by China XLX Fertiliser Ltd. (1866.HK) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-24 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-11-24 English
ANNOUNCEMENT OF UNAUDITED BUSINESS UPDATE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-09-27 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-09-27 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
UPDATE ON THE INVESTMENT AGREEMENTS
Capital/Financing Update
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-09-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 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
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-07-31 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-07-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-31 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-07-31 English
MAJOR TRANSACTION (1) RAISING OF UP TO RMB1 BILLION BY HENAN XLX&#x3b; (2) DEEMED DISPOSAL OF EQUITY INTEREST IN HENAN XLX&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-31 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
CHANGES OF JOINT COMPANY SECRETARIES, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
MAJOR TRANSACTION (1) RAISING OF UP TO RMB 1 BILLION BY HENAN XLX&#x3b; (2) DEEMED DISPOSAL OF EQUITY INTEREST IN HENAN XLX
Capital/Financing Update
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
ANNOUNCEMENT OF UNAUDITED BUSINESS UPDATE FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-04-30 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-04-17 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-04-17 English
NOTICE OF THE 2019 ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
AGM Information
2019-04-17 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-17 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
Annual Report 2018
Annual Report FY 2018
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-18 English
CHANGE OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
Board/Management Information
2019-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
PROFIT ALERT FOR THE RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Earnings Release FY 2018
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English