Year archive

Chongqing Machinery & Electric Co., Ltd. — 2014 filings

All 85 regulatory filings released by Chongqing Machinery & Electric Co., Ltd. (2722) in 2014, sourced directly from the official regulator.

85 Filings

2014 Period

2014 filings (85)

Filing	Released	Lang
Disclosure pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2014-12-15	English
Poll Results of the Special General Meeting held on 3 December 2014 Declaration of Voting Results & Voting Rights Announcements	2014-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-01	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-01	English
Discloseable Transaction Capital/Financing Update	2014-11-24	English
Form of Proxy for the Special General Meeting to be held on 3 December 2014 (or any adjournment thereof) Proxy Solicitation & Information Statement	2014-11-12	English
Notice of Special General Meeting AGM Information	2014-11-12	English
Discloseable and Connected Transactions and Notice of Special General Meeting Proxy Solicitation & Information Statement	2014-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-03	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-03	English
Further Delay in Despatch of Circular Report Publication Announcement	2014-10-30	English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT UNDER THE LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS I Board/Management Information	2014-10-14	English
Articles of Association Governance Information	2014-10-08	English
LIST OF DIRECTORS OF THE THIRD TERM OF THE BOARD AND THEIR ROLE AND FUNCTION Board/Management Information	2014-10-08	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Capital/Financing Update	2014-10-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-09-29	English
INSIDE INFORMATION OFFSHORE WINDPOWER BLADE INDUSTRIALIZATION PROJECT Capital/Financing Update	2014-09-29	English
INSIDE INFORMATION HIGH-POWERED ENGINE PROJECT Capital/Financing Update	2014-09-29	English
Further Delay in Despatch of Circular Report Publication Announcement	2014-09-29	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-10	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-01	English
Further Delay in Despatch of Circular Report Publication Announcement	2014-08-29	English
2014 Interim Report Interim / Quarterly Report H1 2014	2014-08-29	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	2014-08-29	English
Interim Results for the six months ended 30 June 2014 Interim / Quarterly Report H1 2014	2014-08-26	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-20	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2014-08-15	English
Proxy Form for the Extraordinary General Meeting to be held on Monday, 29 September 2014 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2014-08-15	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING AGM Information	2014-08-15	English
(1) CHANGE OF A DIRECTOR;(2) CHANGE OF TWO SUPERVISORS;(3) AMENDMENTS TO THE REMUNERATION STANDARDS FOR THE THIRD SESSION OF DIRECTORS;(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCI Board/Management Information	2014-08-15	English
Date of Board Meeting Regulatory Filings	2014-08-14	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	2014-08-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-01	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-01	English
Further Delay in Despatch of Circular Report Publication Announcement	2014-07-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-02	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-02	English
Further Delay in Despatch of Circular Report Publication Announcement	2014-06-30	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	2014-06-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-18	English
Inside Information Earnings Release H1 2014	2014-06-17	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	2014-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
Poll Results of the Annual General Meeting held on 30 May 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-30	English
Further Delay in Despatch of Circular Report Publication Announcement	2014-05-23	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Capital/Financing Update	2014-05-02	English
CLARIFICATION OF BOOK CLOSURE PERIOD Notice of Dividend Amount	2014-05-02	English
MAJOR TRANSACTION LAND RESUMPTION BY GOVERNMENT Regulatory Filings	2014-05-02	English
Delay in Despatch of Circular Report Publication Announcement	2014-04-30	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2014-04-30	English
Proxy Form for the Annual General Meeting to be held on Wednesday, 18 June 2014 (or at any adjournment thereof) AGM Information	2014-04-30	English
(1)PROPOSED GRANTING OF A GENERAL MANDATE TO ISSUE NEW SHARES OF CO;(2) RENEWAL OF GUARANTEE BY CO FOR LOANS OF RMB37 MILLION OF CHONGQING PIGEON;(3) RENEWAL OF GUARANTEE BY CO FOR LOANS OF AGM Information	2014-04-30	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2014-04-30	English
MAJOR TRANSACTION LAND RESUMPTION BY GOVERNMENT Proxy Solicitation & Information Statement	2014-04-30	English
ANNOUNCEMENT Regulatory Filings	2014-04-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2014-04-15	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	2014-04-15	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-04-14	English
Annual Report 2013 Annual Report FY 2013	2014-04-11	English
Form of Proxy for the Annual General Meeting to be held on 30 May 2014 (or any adjournment thereof) AGM Information	2014-04-11	English
Notice of Annual General Meeting AGM Information	2014-04-11	English
Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors and General Mandates to Issue and Repurchase Shares AGM Information	2014-04-11	English
2013 Annual Report Annual Report FY 2013	2014-04-08	English
Discloseable and Connected Transactions Capital/Financing Update	2014-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-01	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-01	English
ANNOUNCEMENT OF GROUP RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-25	English
Annual Results for the year ended 31 December 2013 Annual Report FY 2013	2014-03-25	English
Date of Board Meeting Regulatory Filings	2014-03-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-10	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2014-03-10	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-03	English
Change of Principal Share Registrar and Transfer Agent in Bermuda Regulatory Filings	2014-02-21	English
Major Transaction Land Resumption by Government Capital/Financing Update	2014-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-07	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-06	English
Change of Secretary to the Board of Directors Board/Management Information	2014-01-24	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	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