Year archive

Chongqing Machinery & Electric Co., Ltd. — 2012 filings

All 106 regulatory filings released by Chongqing Machinery & Electric Co., Ltd. (2722) in 2012, sourced directly from the official regulator.

106 Filings

2012 Period

2012 filings (106)

Filing	Released	Lang
Disclosure pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2012-12-14	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
ANNOUNCEMENT Regulatory Filings	2012-11-15	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
Disclosure pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2012-10-31	English
Connected and Discloseable Transactions Proxy Solicitation & Information Statement	2012-10-25	English
Discloseable Transaction Regulatory Filings	2012-10-16	English
ANNOUNCEMENT Capital/Financing Update	2012-10-12	English
Connected and Discloseable Transactions Capital/Financing Update	2012-10-10	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
Articles of Association Governance Information	2012-09-21	English
Terms of Reference of the Audit Committee Governance Information	2012-09-21	English
Terms of Reference of the Nomination Committee Governance Information	2012-09-21	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-09-21	English
List of Directors of the Second Term of the Board and Their Role and Function Board/Management Information	2012-09-21	English
Interim Report 2012 Regulatory Filings	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-30	English
2012 Interim Report Regulatory Filings	2012-08-29	English
Interim Results for the six months ended 30 June 2012 Interim / Quarterly Report	2012-08-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-24	English
PROFIT WARNING Regulatory Filings	2012-08-21	English
Date of Board Meeting Report Publication Announcement	2012-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-10	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-01	English
CONNECTED TRANSACTION ESTABLISHMENT OF A JOINT VENTURE COMPANY Capital/Financing Update	2012-07-25	English
Connected Transaction Capital/Financing Update	2012-07-17	English
List of Directors and their Role and Function Board/Management Information	2012-07-12	English
Resignation of Directors and Members of the Executive Committee and Change of Head Office and Principal Place of Business in Hong Kong Board/Management Information	2012-07-12	English
ANNOUNCEMENT Capital/Financing Update	2012-07-11	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Major Shareholding Notification	2012-07-03	English
Discloseable Transaction Capital/Financing Update	2012-06-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-26	English
REVISION OF THE ANNUAL CAPS FOR A CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-06-25	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2012-06-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-18	English
Poll Results of the Special General Meeting Declaration of Voting Results & Voting Rights Announcements	2012-06-08	English
Closure of Register of Members and Record Date Capital/Financing Update	2012-06-06	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-01	English
Election Form - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011 Notice of Dividend Amount	2012-05-31	English
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011 Notice of Dividend Amount	2012-05-31	English
Scrip Dividend Scheme - Determination of Market Value of New Shares Notice of Dividend Amount	2012-05-28	English
Date of Board Meeting Regulatory Filings	2012-05-25	English
Proxy Form for the Special General Meeting to be held on 8 June 2012 (or any adjournment thereof) Proxy Solicitation & Information Statement	2012-05-21	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2012-05-21	English
Adoption of the New Listco Share Option Scheme and Notice of Special General Meeting Proxy Solicitation & Information Statement	2012-05-21	English
List of Directors and their Role and Function Board/Management Information	2012-05-18	English
Poll Results of the Annual General Meeting held on 18 May 2012 and Retirement of Director Declaration of Voting Results & Voting Rights Announcements	2012-05-18	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
Discloseable Transaction Capital/Financing Update	2012-04-23	English
Annual Report 2011 Regulatory Filings	2012-04-13	English
Form of Proxy for the Annual General Meeting to be held on 18 May 2012 (or any adjournment thereof) AGM Information	2012-04-13	English
Notice of Annual General Meeting AGM Information	2012-04-13	English
Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors and General Mandates to Issue and Repurchase Shares AGM Information	2012-04-13	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
Overseas Regulatory Announcement 2011 Chongqing Machinery & Electric Co., Ltd. Corporate Bonds 2011 Annual Report Annual Report	2012-04-01	English
Memorandum of Association and Bye-laws Governance Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Articles of Association Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
List of Directors of the Second Term of the Board And Roles and Responsibilities of Directors Board/Management Information	2012-03-30	English
Establishment of Nomination Committee and Change of Chairman of Remuneration Committee Board/Management Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
2011 Annual Report Regulatory Filings	2012-03-30	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
Proxy Form for the Annual General Meeting to be held on Monday, 18 June 2012 (or at any adjournment thereof) AGM Information	2012-03-30	English
PROPOSED GRANTING OF A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY; RENEWAL OF GUARANTEE; PROPOSED AMENDMENTS TO THE ARTICLES; APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECT AGM Information	2012-03-30	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
Annual Results for the year ended 31 December 2011 Annual Report	2012-03-28	English
PROPOSED AMENDMENT TO ARTICLES AND APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-03-27	English
Poll Results of the Special General Meeting Declaration of Voting Results & Voting Rights Announcements	2012-03-23	English
ANNOUNCEMENT OF ALTERATION OF RECORD DATE REGARDING FINAL DIVIDEND Notice of Dividend Amount	2012-03-22	English
ANNOUNCEMENT OF GROUP RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-20	English
CHANGE OF ADDRESS OF HEAD OFFICE Regulatory Filings	2012-03-16	English
Date of Board Meeting Report Publication Announcement	2012-03-16	English
Date of Board Meeting Regulatory Filings	2012-03-05	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
Proposed Spin-Off and Separate Listing of the Packaging Business on the Main Board of the Stock Exchange of Hong Kong Limited Capital/Financing Update	2012-03-02	English
Proxy Form for the Special General Meeting to be held on 23 March 2012 (or any adjournment thereof) Proxy Solicitation & Information Statement	2012-03-01	English
Notice of Special General Meeting AGM Information	2012-03-01	English
Discloseable and Connected Transaction Proxy Solicitation & Information Statement	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
Clarification Announcement Regulatory Filings	2012-02-24	English
Delay in Despatch of Circular Report Publication Announcement	2012-02-23	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-06	English
Clarification Announcement Regulatory Filings	2012-02-03	English
Discloseable and Connected Transaction Capital/Financing Update	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 December 2011 Major Shareholding Notification	2012-01-06	English
Connected and Discloseable Transactions Proxy Solicitation & Information Statement	2012-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Capital/Financing Update	2012-01-03	English

Filings by year

2026 23 filings
2025 89 filings
2024 74 filings
2023 80 filings
2022 79 filings
2021 62 filings
2020 72 filings
2019 82 filings
2018 75 filings
2017 83 filings
2016 78 filings
2015 95 filings
2014 85 filings
2013 104 filings
2012 106 filings
2011 107 filings
2010 80 filings
2009 86 filings
2008 43 filings
2007 39 filings
2006 45 filings
2005 27 filings
2004 13 filings
2003 12 filings
2002 11 filings
2001 11 filings
2000 27 filings
1999 13 filings