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Year archive

Chongqing Machinery & Electric Co., Ltd. — 2018 filings

All 75 regulatory filings released by Chongqing Machinery & Electric Co., Ltd. (2722) in 2018, sourced directly from the official regulator.

75 Filings
2018 Period
2018 filings (75)
Filing Released Lang
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Major Shareholding Notification
2018-12-03 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
AMENDMENT OF MAJOR TRANSACTION - LAND RESUMPTION BY GOVERNMENT
Capital/Financing Update
2018-11-16 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Discloseable Transaction
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-30 English
APPOINTMENT OF SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2018-10-30 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Discloseable Transaction
Capital/Financing Update
2018-09-26 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-14 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 OCTOBER 2018
Proxy Solicitation & Information Statement
2018-09-14 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-09-14 English
CHANGE OF A SUPERVISOR AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-09-14 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2018-09-14 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-05 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
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Disclosure pursuant to Rule 13.16 of the Listing Rules
Regulatory Filings
2018-08-31 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
2018-08-24 English
Change of Principal Place of Business in Hong Kong
Regulatory Filings
2018-08-24 English
Interim Results for the six months ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
Date of Board Meeting
Regulatory Filings
2018-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-13 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
ANNOUNCEMENT ON RESIGNATION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE OF CHONGQING MACHINERY & ELECTRIC CO., LTD.
Board/Management Information
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 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
2018-06-29 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
2018-06-29 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2018-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-28 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
2018-06-28 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
2018-06-25 English
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS&#x3b;REPORT OF THE BOARD/SUPERVISORY COMMITTEE&#x3b;AUDITED FINANCIAL STATEMENTS/AUDITORS REPORT&#x3b;PROFIT APPROPRIATION PROPOSAL&
AGM Information
2018-06-07 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
List of Directors and their Role and Function
Board/Management Information
2018-05-21 English
(A) Poll Results of the Annual General Meeting and (B) Retirement of Director
Declaration of Voting Results & Voting Rights Announcements
2018-05-21 English
(1) PROPOSED ALIGNMENT IN THE PREPARATION OF FINANCIAL STATEMENTS IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES&#x3b; (2) PROPOSED CHANGE OF EXTERNAL AUDITORS&#x3b; AND (3) PR
Regulatory Filings
2018-05-14 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2018-05-14 English
Proxy Form for the Annual General Meeting to be held on Thursday, 28 June 2018 (or at any adjournment thereof)
AGM Information
2018-05-14 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-05-14 English
Delay in Despatch of Circular
Report Publication Announcement
2018-05-14 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Discloseable Transaction
Capital/Financing Update
2018-04-30 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
2018-04-26 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-26 English
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS
Regulatory Filings
2018-04-20 English
Form of Proxy for the Annual General Meeting to be held on 21 May 2018 (or any adjournment thereof)
AGM Information
2018-04-13 English
Notice of Annual General Meeting
AGM Information
2018-04-13 English
Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors and General Mandates to Issue and Repurchase Shares
AGM Information
2018-04-13 English
Annual Report 2017
Annual Report FY 2017
2018-04-13 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF GROUP RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-29 English
Annual Results for the year ended 31 December 2017
Annual Report FY 2017
2018-03-23 English
DISCLOSEABLE TRANSACTION GENERAL CONTRACTING AGREEMENT
Capital/Financing Update
2018-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Date of Board Meeting
Report Publication Announcement
2018-03-13 English
Inside Information
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
VOLUNTARY ANNOUNCEMENT EQUITY TRANSFER
Capital/Financing Update
2018-01-26 English
INSIDE INFORMATION BUSINESS ADJUSTMENT OF SHENGPU COMPANY
Regulatory Filings
2018-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English