Skip to main content
Year archive

CIMC Enric Holdings Limited — 2022 filings

All 40 regulatory filings released by CIMC Enric Holdings Limited (3899) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
Terms of Reference of Remuneration Committee
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
Regulatory Filings
2022-12-05 English
CONTINUING CONNECTED TRANSACTIONS - (1) FINANCIAL SERVICES FRAMEWORK AGREEMENT (2022) (2) MASTER SALES AGREEMENT (2022) (3) MASTER PROCESSING SERVICES AGREEMENT (2022) AND (4) MASTER PROCUREMENT AGREE
Regulatory Filings
2022-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022
Regulatory Filings
2022-11-03 English
JOINT ANNOUNCEMENT - ANNOUNCEMENT REGARDING APPROVAL BY THE LISTING COMMITTEE FOR CHINEXT MARKET OF SHENZHEN STOCK EXCHANGE OF THE APPLICATION FOR THE A-SHARES LISTING OF CIMC SAFE TECH
Capital/Financing Update
2022-10-30 English
VOLUNTARY ANNOUNCEMENT - (1) OPERATIONAL DATA FOR THE THIRD QUARTER OF 2022, AND THE NINE MONTHS ENDED 30 SEPTEMBER 2022&#x3b; AND (2) USE OF PROCEEDS FROM THE ISSUANCE OF THE CONVERTIBLE BONDS
Interim / Quarterly Report 9M 2022
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
Regulatory Filings
2022-10-05 English
List of Directors and their Role and Function
Board/Management Information
2022-09-30 English
ANNOUNCEMENT - (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2022-09-30 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-07 English
VOLUNTARY ANNOUNCEMENT - INCLUSION OF THE COMPANY AS CONSTITUENT STOCK OF HANG SENG FAMILY OF INDEXES
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
Regulatory Filings
2022-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
Major Shareholding Notification
2022-08-03 English
ADJUSTMENT TO CONVERSION PRICE OF HK$1,680,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2026
Capital/Financing Update
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
Regulatory Filings
2022-07-05 English
ADOPTION OF EQUITY INCENTIVE SCHEME OF A SUBSIDIARY AND CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE OF A SUBSIDIARY
Capital/Financing Update
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
Regulatory Filings
2022-06-06 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
Regulatory Filings
2022-05-05 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-04-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-04-21 English
VOLUNTARY ANNOUNCEMENT - OPERATING DATA AND INDICATORS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-04-21 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING to be held on Friday, 20 May 2022
Proxy Solicitation & Information Statement
2022-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-11 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
AGM Information
2022-04-11 English
Annual Report 2021
Annual Report FY 2021
2022-04-11 English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
Regulatory Filings
2022-04-04 English
COMPANY INFORMATION SHEET
Report Publication Announcement
2022-03-29 English
CONNECTED TRANSACTION EQUITY TRANSFER AGREEMENT IN RELATION TO DISPOSAL OF 10% EQUITY INTEREST IN CIMC HUIJIE
Capital/Financing Update
2022-03-24 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021, THE 2021 FINAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS AND WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERP
Annual Report FY 2021
2022-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
Regulatory Filings
2022-03-04 English
CONTINUING CONNECTED TRANSACTIONS--REVISION OF ANNUAL CAP UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2019)
Regulatory Filings
2022-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
Share Issue/Capital Change
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
Regulatory Filings
2022-01-06 English