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Year archive

Chongqing Machinery & Electric Co., Ltd. — 2020 filings

All 72 regulatory filings released by Chongqing Machinery & Electric Co., Ltd. (2722) in 2020, sourced directly from the official regulator.

72 Filings
2020 Period
2020 filings (72)
Filing Released Lang
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Discloseable Transaction
Capital/Financing Update
2020-11-06 English
INSIDE INFORMATION LITIGATION
Legal Proceedings Report
2020-11-06 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
Notification Letter and Request Form to Non Registered Holders
Report Publication Announcement
2020-09-02 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-02 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 August 2020
Major Shareholding Notification
2020-09-01 English
Articles of Association
Governance Information
2020-08-27 English
LIST OF DIRECTORS OF THE FIFTH TERM OF THE BOARD AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-26 English
APPOINTMENT OF DIRECTOR AND ELECTION OF CHAIRMAN
Board/Management Information
2020-08-26 English
VOLUNTARY ANNOUNCEMENT INVESTMENT AND CONSTRUCTION OF THE RELOCATION PROJECT OF AN ASSOCIATED COMPANY
Capital/Financing Update
2020-08-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-26 English
Interim Results for the six months ended 30 June 2020
Interim / Quarterly Report H1 2020
2020-08-21 English
PROFIT WARNING
Earnings Release H1 2020
2020-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-11 English
Date of Board Meeting
Report Publication Announcement
2020-08-11 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-03 English
Inside Information
Earnings Release H1 2020
2020-07-31 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-07-15 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE LAND TRANSFER CONTRACT BY AN ASSOCIATED COMPANY
Capital/Financing Update
2020-07-15 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-07-10 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-07-10 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2020-07-10 English
(1) CHANGE OF AN EXECUTIVE DIRECTOR&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES&#x3b; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-10 English
CHANGE OF AN EXECUTIVE DIRECTOR
Board/Management Information
2020-07-07 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-07-07 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Poll Results of the Annual General Meeting held on 18 May 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-18 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
REPORT OF BOARD/SUPERVISORY COMMITTEE&#x3b; AUDITED FINANCIAL STATEMENTS&#x3b; PROFIT APPROPRIATION PROPOSAL&#x3b; ANNUAL BUDGET REPORT&#x3b; APPOINTMENT OF AUDITOR&#x3b; GUARANTEE FOR COMPREHENS
AGM Information
2020-04-29 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-15 English
Form of Proxy for the Annual General Meeting to be held on 18 May 2020 (or any adjournment thereof)
AGM Information
2020-04-08 English
Notice of Annual General Meeting
AGM Information
2020-04-08 English
Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors and General Mandates to Issue and Repurchase Shares
AGM Information
2020-04-08 English
Annual Report 2019
Annual Report FY 2019
2020-04-08 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-01 English
ANNOUNCEMENT OF GROUP RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
UPDATES ON THE RELOCATION PROJECT OF GAS COMPRESSOR COMPANY
Capital/Financing Update
2020-03-27 English
Annual Results for the year ended 31 December 2019
Annual Report FY 2019
2020-03-20 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2020-03-13 English
UPDATE ON PROFIT WARNING
Regulatory Filings
2020-03-13 English
Date of Board Meeting
Regulatory Filings
2020-03-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Major Transaction - Formation of Joint Venture
M&A Activity
2020-01-23 English
PROFIT WARNING
Regulatory Filings
2020-01-23 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR BENEFICIARY CERTIFICATES
Capital/Financing Update
2020-01-21 English
Major Transaction - Formation of Joint Venture: Delay in Despatch of Circular
Regulatory Filings
2020-01-15 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR BENEFICIARY CERTIFICATES
Capital/Financing Update
2020-01-14 English
VOLUNTARY ANNOUNCEMENT LAND TRANSFER BY AN ASSOCIATED COMPANY
Regulatory Filings
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English
Monthly Return of Chongqing Machinery & Electric Co., LTD. on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English