Year archive

Chongqing Machinery & Electric Co., Ltd. — 2015 filings

All 95 regulatory filings released by Chongqing Machinery & Electric Co., Ltd. (2722) in 2015, sourced directly from the official regulator.

95 Filings

2015 Period

2015 filings (95)

Filing	Released	Lang
Terms of Reference of the Audit Committee Governance Information	2015-12-31	English
RESIGNATION OF SUPERVISOR Board/Management Information	2015-12-30	English
Closing of the Subscription Capital/Financing Update	2015-12-29	English
Further Information on Discloseable Transaction Capital/Financing Update	2015-12-28	English
Discloseable Transaction Capital/Financing Update	2015-12-23	English
CONNECTED TRANSACTION ACCOUNTS RECEIVABLE CLAIM ASSIGNMENT CONTRACT Regulatory Filings	2015-12-21	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A JV COMPANY CONTRACT AMONG CHONGQING MACHINE TOOLS, SHUANGHUAN DRIVELINE AND KAPP Capital/Financing Update	2015-12-20	English
LIST OF DIRECTORS OF THE THIRD TERM OF THE BOARD AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-17	English
CONNECTED TRANSACTION ACQUISITION OF 3.33% EQUITY INTEREST IN TRANSFORMER COMPANY Capital/Financing Update	2015-12-16	English
Discloseable Transaction Capital/Financing Update	2015-12-14	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-12-14	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-12-09	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-08	English
Discloseable Transaction Capital/Financing Update	2015-12-04	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-01	English
Discloseable Transaction Capital/Financing Update	2015-11-17	English
Major Transaction Proxy Solicitation & Information Statement	2015-11-04	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-10-28	English
(1) COMPLIANCE WITH CONDITIONS FOR PROPOSED ISSUE OF CORPORATE BONDS; (2) PROPOSED ISSUE OF CORPORATE BONDS IN THE PRC (3) CHANGE OF AN EXECUTIVE DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GE Proxy Solicitation & Information Statement	2015-10-23	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING AGM Information	2015-10-23	English
Proxy Form for the Extraordinary General Meeting to be held on Tuesday, 8 December 2015 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2015-10-23	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-10-23	English
PROPOSED ISSUE OF CORPORATE BONDS IN THE PRC Capital/Financing Update	2015-10-20	English
Major Transaction M&A Activity	2015-10-19	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
CHANGE OF TWO EMPLOYEE SUPERVISORS Board/Management Information	2015-09-18	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-09	English
Notification Letter and Request Form (Registered holder) Report Publication Announcement	2015-09-07	English
Notification Letter and Request Form (Non-registered holder) Report Publication Announcement	2015-09-07	English
2015 Interim Report Interim / Quarterly Report H1 2015	2015-09-07	English
Discloseable Transaction Capital/Financing Update	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	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	2015-08-31	English
Major Transaction Proxy Solicitation & Information Statement	2015-08-28	English
Interim Results for the six months ended 30 June 2015 Interim / Quarterly Report H1 2015	2015-08-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-25	English
Date of Board Meeting Report Publication Announcement	2015-08-17	English
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT AMONG CHONGQING MACHINE TOOLS, SHUANGHUAN DRIVELINE AND KAPP Capital/Financing Update	2015-08-14	English
Delay in Despatch of Circular Report Publication Announcement	2015-08-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-10	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	2015-08-10	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 July 2015 Major Shareholding Notification	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
Major Transaction Capital/Financing Update	2015-07-24	English
Poll Results of the Special General Meeting held on 10 July 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-10	English
Arrangement for the Special General Meeting under Bad Weather Condition Regulatory Filings	2015-07-09	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	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	2015-06-30	English
Form of Proxy for the Special General Meeting to be held on 10 July 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-06-22	English
Notice of Special General Meeting AGM Information	2015-06-22	English
Very Substantial Disposal and Notice of Special General Meeting Proxy Solicitation & Information Statement	2015-06-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-18	English
Announcement Capital/Financing Update	2015-06-03	English
Very Substantial Disposal Capital/Financing Update	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
Poll Results of the Annual General Meeting held on 21 May 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-21	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	2015-05-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-05	English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF JV COMPANY WITH QIJIANG GEAR TRANSMISSION AND REINTEL Capital/Financing Update	2015-05-04	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 April 2015 Major Shareholding Notification	2015-05-04	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 April 2015 Major Shareholding Notification	2015-05-04	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2015-04-30	English
Proxy Form for the Annual General Meeting to be held on Thursday, 18 June 2015 (or at any adjournment thereof) AGM Information	2015-04-30	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2015-04-30	English
(1) PROPOSED GRANTING OF A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY;(2) PROVISION OF GUARANTEE BY THE COMPANY FOR LOANS OF HOLROYD OF GBP17 MILLION AND USD11.5 MILLION;(3) PROVISIO AGM Information	2015-04-30	English
Annual Report 2014 Annual Report FY 2014	2015-04-15	English
Form of Proxy for the Annual General Meeting to be held on 21 May 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-04-15	English
Notice of Annual General Meeting AGM Information	2015-04-15	English
Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Adoption of New Share Option Scheme AGM Information	2015-04-15	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	2015-04-15	English
2014 Annual Report Annual Report FY 2014	2015-04-10	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF 35% EQUITY INTEREST IN CHONGQING MIDEA GENERAL Capital/Financing Update	2015-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
Annual Results for the year ended 31 December 2014 Annual Report FY 2014	2015-03-25	English
ANNOUNCEMENT OF GROUP RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-24	English
Cotton Harvester Passed New Product Technology Evaluation by Chongqing Economic and Information Technology Commission Regulatory Filings	2015-03-23	English
Date of Board Meeting Report Publication Announcement	2015-03-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-09	English
Termination of Connected Transaction Regulatory Filings	2015-03-06	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 28 February 2015 Major Shareholding Notification	2015-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-03	English
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT Capital/Financing Update	2015-02-15	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
Further Announcement Regulatory Filings	2015-01-27	English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Capital/Financing Update	2015-01-02	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