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Year archive

CIMC Enric Holdings Limited — 2023 filings

All 45 regulatory filings released by CIMC Enric Holdings Limited (3899) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
JOINT ANNOUNCEMENT - PROPOSED SPIN-OFF OF CLPT AND APPLICATION FOR QUOTATION ON THE NEEQ AND PREPARATION FOR LISTING ON THE BSE
Capital/Financing Update
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
Regulatory Filings
2023-12-04 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
Regulatory Filings
2023-11-02 English
VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL DATA FOR THE THIRD QUARTER OF 2023, AND THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-10-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2023-10-24 English
ANNOUNCEMENT - PRINCIPAL UNAUDITED FINANCIAL DATA OF CIMC SAFE TECH FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2023
Capital/Financing Update
2023-10-24 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-19 English
JOINT ANNOUNCEMENT - COMPLETION OF THE INITIAL PUBLIC OFFERING AND A-SHARE LISTING OF CIMC SAFE TECH
Capital/Financing Update
2023-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Documents on Display
Regulatory Filings
2023-09-22 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING to be held on Thursday, 19 October 2023
Proxy Solicitation & Information Statement
2023-09-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-09-22 English
Revision of Annual Caps for Existing Continuing Connected Transactions under (1) the Master Sales Agreement (2022) and (2) the Master Procurement Agreement (2022) and Notice of Extraordinary General M
Proxy Solicitation & Information Statement
2023-09-22 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-09-13 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
Regulatory Filings
2023-09-05 English
CONNECTED TRANSACTION - DISPOSAL OF APPROXIMATELY 5.63% EQUITY INTERESTS IN SHENZHEN CIMC TONGCHUANG
Capital/Financing Update
2023-08-25 English
List of Directors and their Role and Function
Board/Management Information
2023-08-24 English
ANNOUNCEMENT (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2023-08-24 English
REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER (1) THE MASTER SALES AGREEMENT (2022) AND (2) THE MASTER PROCUREMENT AGREEMENT (2022)
Regulatory Filings
2023-08-23 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
Regulatory Filings
2023-08-04 English
JOINT ANNOUNCEMENT - ANNOUNCEMENT REGARDING APPROVAL BY THE CSRC OF THE APPLICATION FOR REGISTRATION OF THE INITIAL PUBLIC OFFERING OF SHARES OF CIMC SAFE TECH
Capital/Financing Update
2023-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
Regulatory Filings
2023-06-05 English
ADJUSTMENT TO CONVERSION PRICE OF HK$1,680,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2026 DUE TO THE DIVIDEND APPROVED AT THE AGM ON 17 MAY 2023
Capital/Financing Update
2023-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
VOLUNTARY ANNOUNCEMENT - OPERATIONAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-04-24 English
Notification Letter to Shareholders
Report Publication Announcement
2023-04-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING to be held on Wednesday, 17 May 2023
AGM Information
2023-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-17 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
2023-04-17 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-17 English
Annual Report 2022
Annual Report FY 2022
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-03-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022, THE 2022 FINAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS, WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRIS
Annual Report FY 2022
2023-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
Regulatory Filings
2023-03-02 English
VOLUNTARY ANNOUNCEMENT - PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE LIQUID FOOD BUSINESS OF THE GROUP
Capital/Financing Update
2023-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Share Issue/Capital Change
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Regulatory Filings
2023-01-04 English