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Year archive

CIMC Enric Holdings Limited — 2019 filings

All 25 regulatory filings released by CIMC Enric Holdings Limited (3899) in 2019, sourced directly from the official regulator.

25 Filings
2019 Period
2019 filings (25)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS- (1) FINANCIAL SERVICES FRAMEWORK AGREEMENT (2019)&#x3b; (2) MASTER SALES AGREEMENT (2019)&#x3b; (3) MASTER PROCESSING SERVICES AGREEMENT (2019)&#x3b; (4) MASTER PROC
Regulatory Filings
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
Capital/Financing Update
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
Regulatory Filings
2019-10-08 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
Capital/Financing Update
2019-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-04-29 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 20 May 2019
AGM Information
2019-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 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
AGM Information
2019-04-09 English
Annual Report 2018
Annual Report FY 2018
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
Capital/Financing Update
2019-04-04 English
Announcement of Annual Results for the Year Ended 31 December 2018, The 2018 Final Dividend, Closure of Register of Members and Withholding and Payment of Enterprise Income Tax for Non-resident Enterp
Annual Report FY 2018
2019-03-21 English
Notification of Board Meeting
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
Regulatory Filings
2019-02-11 English
VOLUNTARY ANNOUNCEMENT-LITIGATION IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
Legal Proceedings Report
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
Capital/Financing Update
2019-01-04 English