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Year archive

Chongqing Machinery & Electric Co., Ltd. — 2019 filings

All 82 regulatory filings released by Chongqing Machinery & Electric Co., Ltd. (2722) in 2019, sourced directly from the official regulator.

82 Filings
2019 Period
2019 filings (82)
Filing Released Lang
Major Transaction - Formation of Joint Venture&#x3b; Disclosure pursuant to Rule 13.13 of the Listing Rules
Capital/Financing Update
2019-12-20 English
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT
Regulatory Filings
2019-12-17 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT REGARDING THE RECEIPT OF THE ADMINISTRATIVE PENALTY DECISION FROM THE STATE ADMINISTRATION OF FOREIGN EXCHANGE BY THE COMPANY
Legal Proceedings Report
2019-11-26 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Disclosure pursuant to Rule 13.18 of the Listing Rules
Capital/Financing Update
2019-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-09-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-09-12 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-09 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-09 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-09-05 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
2019-09-04 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-04 English
VOLUNTARY ANNOUNCEMENT THE RESEARCH AND DEVELOPMENT CENTRE OF HIGH-POWERED DIESEL ENGINES OF CHONGQING CUMMINS OFFICIALLY PUT INTO OPERATION
Regulatory Filings
2019-09-03 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
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 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
2019-08-29 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
2019-08-26 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
2019-08-26 English
Interim Results for the six months ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-21 English
VOLUNTARY ANNOUNCEMENT LATEST DEVELOPMENT OF AN OVERSEAS ASSOCIATE
Regulatory Filings
2019-08-16 English
Date of Board Meeting
Regulatory Filings
2019-08-13 English
PROFIT WARNING
Regulatory Filings
2019-08-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-06 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Change of Address of Principal Share Registrar and Transfer Office
Regulatory Filings
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 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
2019-07-02 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-06-28 English
LIST OF DIRECTORS OF THE FIFTH TERM OF THE BOARD AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-27 English
ELECTION OF CHAIRMAN OF THE BOARD AND ENGAGEMENT OF GENERAL MANAGER, VICE GENERAL MANAGER, SECRETARY TO THE BOARD AND QUALIFIED ACCOUNTANT
Board/Management Information
2019-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-26 English
APPOINTMENT OF DIRECTORS AND SUPERVISORS
Board/Management Information
2019-06-26 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-25 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
2019-06-24 English
Notice of Listing on the Stock Exchange of Hong Kong Limited - U.S.$250,000,000 6.35 per cent. guaranteed notes due 2022 issued by Perfect Point Ventures Limited and guaranteed by C C Land Holdings Li
Regulatory Filings
2019-06-06 English
REPORT OF BOARD/SUPERVISORY COMMITTEE&#x3b;AUDITED FINANCIAL STATEMENTS&#x3b;PROFIT APPROPRIATION PROPOSAL&#x3b;ANNUAL BUDGET&#x3b;APPOINTMENT OF AUDITOR&#x3b;CONTINUING CONNECTED TRANSACTIONS&#x
AGM Information
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Voluntary Announcement - Issue of US$250,000,000 6.35% Notes Due 2022 by Perfect Point Ventures Limited
Capital/Financing Update
2019-05-31 English
Memorandum of Association and Bye-laws
Governance Information
2019-05-24 English
Poll Results of the Annual General Meeting held on 20 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-20 English
Voluntary Announcement - Proposed Issue of US$ Denominated Notes by Perfect Point Ventures Limited
Capital/Financing Update
2019-05-20 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2019-05-10 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-05-10 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-05-10 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
2019-05-07 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
AMENDMENT OF MAJOR TRANSACTION LAND RESUMPTION BY GOVERNMENT
Capital/Financing Update
2019-04-28 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
2019-04-26 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-26 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-04-12 English
Form of Proxy for the Annual General Meeting to be held on 20 May 2019 (or any adjournment thereof)
AGM Information
2019-04-10 English
Notice of Annual General Meeting
AGM Information
2019-04-10 English
Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Increase in Authorised Share Capital
AGM Information
2019-04-10 English
Annual Report 2018
Annual Report FY 2018
2019-04-10 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (2) MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
Annual Results for the year ended 31 December 2018
Annual Report FY 2018
2019-03-22 English
ANNOUNCEMENT OF DIVIDEND POLICY
Regulatory Filings
2019-03-21 English
ANNOUNCEMENT OF GROUP RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-20 English
Date of Board Meeting
Regulatory Filings
2019-03-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 28 Febraury 2019
Regulatory Filings
2019-03-01 English
Inside Information
Regulatory Filings
2019-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
LIST OF DIRECTORS OF THE FOURTH TERM OF THE BOARD AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-07 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English