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Year archive

CIMC Enric Holdings Limited — 2018 filings

All 43 regulatory filings released by CIMC Enric Holdings Limited (3899) in 2018, sourced directly from the official regulator.

43 Filings
2018 Period
2018 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
Share Issue/Capital Change
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
Regulatory Filings
2018-11-02 English
List of Directors and their Role and Function
Board/Management Information
2018-10-15 English
ANNOUNCEMENT-(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b;AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
List of Directors and their Role and Function
Board/Management Information
2018-10-01 English
ANNOUNCEMENT-CHANGE OF DIRECTORS
Board/Management Information
2018-10-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
Share Issue/Capital Change
2018-09-06 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-06 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2018-08-24 English
COMPLETION OF ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (2018) PURSUANT TO SPECIFIC MANDATE
Share Issue/Capital Change
2018-08-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-22 English
Notification of Board Meeting
Regulatory Filings
2018-08-10 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
Regulatory Filings
2018-08-06 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 10 August 2018
Proxy Solicitation & Information Statement
2018-07-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-24 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (2018)PURSUANT TO SPECIFIC MANDATE&#x3b;(2) CONNECTED TRANSACTION - PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE
Proxy Solicitation & Information Statement
2018-07-24 English
(REVISED) CONNECTED TRANSACTION-CAPITAL INCREASE IN CIMC FINANCE
Capital/Financing Update
2018-07-23 English
CONNECTED TRANSACTION-CAPITAL INCREASE IN SHENZHEN CIMC TONGCHUANG
Capital/Financing Update
2018-07-20 English
CONNECTED TRANSACTION-CAPITAL INCREASE IN CIMC FINANCE
Capital/Financing Update
2018-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
Share Issue/Capital Change
2018-07-09 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-06 English
(1) ADOPTION OF RESTRICTED SHARE AWARD SCHEME (2018)&#x3b;(2) PROPOSED ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (2018)PURSUANT TO SPECIFIC MANDATE&#x3b; AND(3) CONNECTED TRANSACTION
Share Issue/Capital Change
2018-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
Capital/Financing Update
2018-06-06 English
CONTINUING CONNECTED TRANSACTIONS-REVISION OF ANNUAL CAPS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2017)
Regulatory Filings
2018-05-18 English
List of Directors and their Role and Function
Board/Management Information
2018-05-18 English
ANNOUNCEMENT-APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2018-05-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF REMUNERATION COMMITTEE MEMBER
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
CONNECTED TRANSACTION-ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2018-04-23 English
CONNECTED TRANSACTION-CAPITAL INCREASE AGREEMENT AND SUPPLEMENTAL AGREEMENT
Capital/Financing Update
2018-04-19 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 18 May 2018
AGM Information
2018-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-12 English
Annual Report 2017
Annual Report FY 2017
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
Major Shareholding Notification
2018-04-09 English
Announcement of Annual Results for the Year Ended 31 December 2017, The 2017 Final Dividend, Closure of Register of Members and Withholding and Payment of Enterprise Income Tax for Non resident Enterp
Annual Report FY 2017
2018-03-21 English
Notification of Board Meeting
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
Capital/Financing Update
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
Regulatory Filings
2018-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
Capital/Financing Update
2018-01-08 English