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Year archive

CIMC Enric Holdings Limited — 2017 filings

All 37 regulatory filings released by CIMC Enric Holdings Limited (3899) in 2017, sourced directly from the official regulator.

37 Filings
2017 Period
2017 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-06 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS UNDER THE MASTER PROCUREMENT AGREEMENT (2016)
Regulatory Filings
2017-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
Capital/Financing Update
2017-11-03 English
List of Directors and their Role and Function
Board/Management Information
2017-10-27 English
ANNOUNCEMENT - CHANGE OF EXECUTIVE DIRECTOR AND GENERAL MANAGER
Board/Management Information
2017-10-27 English
CONNECTED TRANSACTIONS - ENERGY AND ENVIRONMENTAL PROTECTION FUNDS COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2017-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017
Capital/Financing Update
2017-10-09 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2017
Capital/Financing Update
2017-09-07 English
CONNECTED TRANSACTION - EXTENSION OF TERMS OF BANK GUARANTEE
Regulatory Filings
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-22 English
UPDATES ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
Capital/Financing Update
2017-08-16 English
Notification of Board Meeting
Regulatory Filings
2017-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017
Share Issue/Capital Change
2017-08-07 English
UPDATES ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
Capital/Financing Update
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017
Share Issue/Capital Change
2017-07-06 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
Capital/Financing Update
2017-07-05 English
2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2017
Capital/Financing Update
2017-06-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017
Capital/Financing Update
2017-05-08 English
CONTINUING CONNECTED TRANSACTIONS-FINANCIAL SERVICES FRAMEWORK AGREEMENT (2017)
Regulatory Filings
2017-04-24 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 19 May 2017
AGM Information
2017-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-10 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-10 English
Annual Report 2016
Annual Report FY 2016
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2017
Capital/Financing Update
2017-04-10 English
Announcement of Annual Results for the Year Ended 31 December 2016
Annual Report FY 2016
2017-03-21 English
Notification of Board Meeting
Report Publication Announcement
2017-03-09 English
Profit Warning
Regulatory Filings
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2017
Share Issue/Capital Change
2017-03-06 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 FEBRUARY 2017 AND LAPSE OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2016)
Declaration of Voting Results & Voting Rights Announcements
2017-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 14 February 2017
Proxy Solicitation & Information Statement
2017-01-25 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-01-25 English
Continuing Connected Transactions and Discloseable Transaction under the Financial Services Framework Agreement (2016), Continuing Connected Transactions under the Master Sales Agreement (2016) and No
Proxy Solicitation & Information Statement
2017-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2016
Capital/Financing Update
2017-01-06 English