Year archive

Chongqing Machinery & Electric Co., Ltd. — 2013 filings

All 104 regulatory filings released by Chongqing Machinery & Electric Co., Ltd. (2722) in 2013, sourced directly from the official regulator.

104 Filings

2013 Period

2013 filings (104)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-30	English
Disclosure pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2013-12-17	English
Major Transaction Proxy Solicitation & Information Statement	2013-12-03	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-02	English
Announcement Regulatory Filings	2013-11-29	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-11-15	English
Proxy Form for the Extraordinary General Meeting to be held on Monday, 30 December 2013 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2013-11-15	English
(1) CONTINUING CONNECTED TRANSACTIONS; (2) MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS; AND (3) NOTICE OF EGM. Proxy Solicitation & Information Statement	2013-11-15	English
Major Transaction M&A Activity	2013-11-13	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2013-11-05	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 October 2013 Regulatory Filings	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-01	English
(1) CONTINUING CONNECTED TRANSACTIONS; AND (2) MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2013-10-14	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-02	English
Connected Transaction Capital/Financing Update	2013-09-06	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-09-04	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-02	English
CLARIFICATION OF PRESS NEWS Regulatory Filings	2013-09-01	English
Terms of Reference of the Nomination Committee Governance Information	2013-08-30	English
2013 Interim Report Interim / Quarterly Report H1 2013	2013-08-30	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	2013-08-30	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-28	English
Contract on Technological License of High-powered Diesel Engines with Cummins Regulatory Filings	2013-08-28	English
Interim Results for the six months ended 30 June 2013 Interim / Quarterly Report H1 2013	2013-08-26	English
Disclosure pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2013-08-23	English
PROFIT WARNING Regulatory Filings	2013-08-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-13	English
Date of Board Meeting Regulatory Filings	2013-08-13	English
Disclosure pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2013-08-13	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	2013-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-01	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 July 2013 Share Issue/Capital Change	2013-08-01	English
Inside Information Regulatory Filings	2013-07-19	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2013-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-02	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 June 2013 Regulatory Filings	2013-07-02	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	2013-07-01	English
Disclosure pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2013-06-27	English
LIST OF DIRECTORS OF THE THIRD TERM OF THE BOARD AND THEIR ROLE AND FUNCTION Governance Information	2013-06-25	English
Appointment of chairman of the board and engagement of general manager and secretary to the Board Board/Management Information	2013-06-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2013 Declaration of Voting Results & Voting Rights Announcements	2013-06-18	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	2013-06-14	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 May 2013 Share Issue/Capital Change	2013-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-03	English
Election Form - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2012 Notice of Dividend Amount	2013-06-03	English
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2012 Notice of Dividend Amount	2013-06-03	English
Scrip Dividend Scheme - Determination of Market Value of New Shares Notice of Dividend Amount	2013-05-29	English
Memorandum of Association and Bye-laws Governance Information	2013-05-21	English
Poll Results of the Annual General Meeting held on 21 May 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-21	English
The Second Proxy Form for the Annual General Meeting to be held on Tuesday, 18 June 2013(or at any adjournment thereof) Proxy Solicitation & Information Statement	2013-05-14	English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2013-05-14	English
Artiiclles of Associiatiion Governance Information	2013-05-10	English
LIST OF DIRECTORS OF THE SECOND TERM OF THE BOARD AND THEIR ROLE AND FUNCTION Board/Management Information	2013-05-10	English
Discloseable Transactions M&A Activity	2013-05-09	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2013-05-03	English
Proxy Form for the Annual General Meeting to be held on Tuesday, 18 June 2013 (or at any adjournment thereof) AGM Information	2013-05-03	English
(1) PROPOSED GRANTING OF A GENERAL MANDATE TO ISSUE NEW SHARES OF THE CO; (2) RENEWAL OF GUARANTEE BY THE CO FOR LOANS OF RMB37M OF CHONGQING PIGEON; (3) RENEWAL OF GUARANTEE BY THE AGM Information	2013-05-03	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2013-05-03	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-02	English
ANNOUNCEMENT Regulatory Filings	2013-04-18	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	2013-04-18	English
Annual Report 2012 Annual Report FY 2012	2013-04-11	English
Form of Proxy for the Annual General Meeting to be held on 21 May 2013 (or any adjournment thereof) AGM Information	2013-04-11	English
Notice of Annual General Meeting AGM Information	2013-04-11	English
Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Amendments to the Bye-laws AGM Information	2013-04-11	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2013 Declaration of Voting Results & Voting Rights Announcements	2013-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-02	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 March 2013 Regulatory Filings	2013-04-02	English
2012 Annual Report Annual Report FY 2012	2013-03-28	English
Annual Results for the year ended 31 December 2012 Annual Report FY 2012	2013-03-26	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-03-20	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-03-19	English
ANNOUNCEMENT Capital/Financing Update	2013-03-19	English
ANNOUNCEMENT OF GROUP RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-19	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS (3) CHANGE OF TWO DIRECTORS; (4) CHANGE OF THREE SUPERVISORS; AND (5) SUPPLEMEN Proxy Solicitation & Information Statement	2013-03-15	English
SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-03-15	English
Second Proxy Form for the Extraordinary General Meeting to be held on Wednesday, 10 April 2013 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2013-03-15	English
Date of Board Meeting Report Publication Announcement	2013-03-14	English
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS GROUP FINANCIAL SERVICES FRAMEWORK SUPPLEMENTAL AGREEMENT AND PARENT GROUP FINANCIAL SERVICES FRAMEWORK SUPPLEMENTAL AGREEMENT Capital/Financing Update	2013-03-13	English
PROFIT WARNING Regulatory Filings	2013-03-08	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-03-08	English
Notice of Board Meeting Regulatory Filings	2013-03-04	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2013-02-22	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-02-19	English
Proxy Form for the Extraordinary General Meeting to be held on Wednesday, 10 April 2013 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2013-02-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2013-02-19	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS; (3) CHANGE OF TWO DIRECTORS; AND (4) CHANGE OF THREE SUPERVISORS Regulatory Filings	2013-02-17	English
ANNOUNCEMENT Capital/Financing Update	2013-02-05	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-01	English
RESIGNATION OF DIRECTOR AND REDESIGNATION OF DIRECTOR Board/Management Information	2013-01-25	English
Disclosure pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2013-01-25	English
Announcement Capital/Financing Update	2013-01-16	English
ANNOUNCEMENT M&A Activity	2013-01-07	English
ANNOUNCEMENT Capital/Financing Update	2013-01-07	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-02	English

Filings by year

2026 24 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