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Year archive

CK Life Sciences Int'l., (Holdings) Inc. — 2016 filings

All 110 regulatory filings released by CK Life Sciences Int'l., (Holdings) Inc. (775) in 2016, sourced directly from the official regulator.

110 Filings
2016 Period
2016 filings (110)
Filing Released Lang
OVERSEAS REGULATORY ANNOUNCEMENT - CAPITAL INJECTION AND INTRODUCTION OF INVESTORS INTO SINOPEC SICHUAN TO EAST CHINA GAS PIPELINE CO., LTD.
Capital/Financing Update
2016-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2016
Major Shareholding Notification
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-11-14 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2016
Share Issue/Capital Change
2016-11-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report
2016-10-27 English
NOTICE OF BOARD MEETING
Board/Management Information
2016-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2016
Capital/Financing Update
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-03 English
Announcement on the Appointment of Chief Financial Officer
Board/Management Information
2016-09-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2016
Regulatory Filings
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2016-08-28 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2016-08-28 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
Regulatory Filings
2016-08-28 English
ANNOUNCEMENT ON CHANGES IN ACCOUNTING POLICY
Regulatory Filings
2016-08-28 English
List of Directors and their Roles and Function
Board/Management Information
2016-08-28 English
ELECTION OF VICE CHAIRMAN OF THE BOARD, CHANGE OF PRESIDENT AND AUTHORISED REPRESENTATIVE AND RESIGNATION OF DIRECTOR
Board/Management Information
2016-08-28 English
2016 INTERIM REPORT
Regulatory Filings
2016-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
Request Form for Non-registered Holder
Regulatory Filings
2016-08-10 English
Notification Letter to Non-registered Holder - Notice of Publication of Interim Report 2016
Report Publication Announcement
2016-08-10 English
Request Form for Registered Holder
Regulatory Filings
2016-08-10 English
Notification Letter to Registered Holder - Notice of Publication of Interim Report 2016
Report Publication Announcement
2016-08-10 English
Interim Report 2016
Interim / Quarterly Report
2016-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2016
Capital/Financing Update
2016-08-02 English
ANNOUNCEMENT ON RESOLUTION OF THE SEVENTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS
Capital/Financing Update
2016-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-01 English
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2016-07-29 English
Interim Results for 2016
Interim / Quarterly Report
2016-07-27 English
Voluntary Announcement in relation to the Operational Statistics for the first half of 2016
Regulatory Filings
2016-07-20 English
Date of Board Meeting
Regulatory Filings
2016-07-15 English
List of Directors and their Roles and Function
Board/Management Information
2016-07-13 English
Resignation of Director
Board/Management Information
2016-07-13 English
The Implementation Result of Increase of Shareholding Plan in the Company by the Controlling Shareholder
Major Shareholding Notification
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2016
Share Issue/Capital Change
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-04 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
Regulatory Filings
2016-06-30 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
Regulatory Filings
2016-06-30 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
Regulatory Filings
2016-06-30 English
ANNOUNCEMENT ON THE AUDIT RESULTS ISSUED BY THE NATIONAL AUDIT OFFICE OF THE PEOPLE'S REPUBLIC OF CHINA
Audit Report / Information
2016-06-29 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
Regulatory Filings
2016-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2016
Share Issue/Capital Change
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-01 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
Regulatory Filings
2016-05-29 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
Regulatory Filings
2016-05-24 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
Regulatory Filings
2016-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2015
Declaration of Voting Results & Voting Rights Announcements
2016-05-18 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
Regulatory Filings
2016-05-16 English
Annual General Meeting Held on 13th May, 2016 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2016-05-13 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
Regulatory Filings
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2016
Share Issue/Capital Change
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report
2016-04-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-18 English
Notice of Annual General Meeting
AGM Information
2016-04-07 English
Request Form for Non-registered Holder
Regulatory Filings
2016-04-07 English
Notification Letter to Non-registered Holder - Notice of Publication of (1) Annual Report 2015, (2) Circular dated 8 April 2016, (3) AGM Notice, and (4) Proxy Form
Report Publication Announcement
2016-04-07 English
Request Form for Registered Holder
Regulatory Filings
2016-04-07 English
Notification Letter to Registered Holder - Notice of Publication of (1) Annual Report 2015, (2) Circular dated 8 April 2016, (3) AGM Notice, and (4) Proxy Form
Report Publication Announcement
2016-04-07 English
Proxy Form
Proxy Solicitation & Information Statement
2016-04-07 English
Proposed Election of Directors at the AGM, Proposed General Mandates to Issue New Shares and Buy Back Shares and Notice of AGM
AGM Information
2016-04-07 English
Annual Report 2015
Regulatory Filings
2016-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2016
Capital/Financing Update
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-04-01 English
Annual Results for the Year Ended 31 December 2015
Annual Report
2016-03-29 English
Reply Slip for the Annual General Meeting for the Year 2015
AGM Information
2016-03-29 English
Proxy Form for the Annual General Meeting for the Year 2015
AGM Information
2016-03-29 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015
AGM Information
2016-03-29 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2016-03-29 English
Request Form to Registered Shareholders
Regulatory Filings
2016-03-29 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2016-03-29 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2016-03-29 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
Regulatory Filings
2016-03-29 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
Regulatory Filings
2016-03-29 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
Regulatory Filings
2016-03-29 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
Regulatory Filings
2016-03-29 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
Regulatory Filings
2016-03-29 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
Regulatory Filings
2016-03-29 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
Regulatory Filings
2016-03-29 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
Regulatory Filings
2016-03-29 English
List of Directors and their Roles and Function
Board/Management Information
2016-03-29 English
OVERSEAS REGULATORY ANNOUNCEMENT
Environmental & Social Information
2016-03-29 English
Annual Report 2015
Regulatory Filings
2016-03-29 English
Terms of Reference of the Audit Committee
Governance Information
2016-03-15 English
ANNUAL RESULTS FOR 2015
Annual Report
2016-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2016
Share Issue/Capital Change
2016-03-02 English
Date of Board Meeting
Report Publication Announcement
2016-03-02 English
List of Directors and their Roles and Function
Board/Management Information
2016-02-25 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-25 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
Regulatory Filings
2016-02-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2016
Share Issue/Capital Change
2016-02-02 English
Voluntary Announcement in relation to the Operational Statistics for 2015
Regulatory Filings
2016-01-27 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2016
AGM Information
2016-01-07 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2016-01-07 English
Request Form to Registered Shareholders
Regulatory Filings
2016-01-07 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2016-01-07 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2016-01-07 English
Proxy Form for the First Extraordinary General Meeting for the Year 2016
Proxy Solicitation & Information Statement
2016-01-07 English
Reply Slip for the First Extraordinary General Meeting for the Year 2016
Proxy Solicitation & Information Statement
2016-01-07 English
ELECTION OF DIRECTOR AND PROVISION OF GUARANTEE FOR ZHONGTIAN HECHUANG ENERGY CO., LTD
Proxy Solicitation & Information Statement
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2015
Capital/Financing Update
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-04 English