Skip to main content
Year archive

CK Life Sciences Int'l., (Holdings) Inc. — 2018 filings

All 127 regulatory filings released by CK Life Sciences Int'l., (Holdings) Inc. (775) in 2018, sourced directly from the official regulator.

127 Filings
2018 Period
2018 filings (127)
Filing Released Lang
Voluntary Announcement - Unusual Price Movement
Regulatory Filings
2018-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-03 English
List of Directors and their Roles and Functions
Board/Management Information
2018-11-15 English
Retirement of Executive Director and Appointment of Executive Director
Board/Management Information
2018-11-15 English
Discloseable Transaction in respect of the Acquisition of Nangiloc Colignan Farms
Capital/Financing Update
2018-11-15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-12 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2018
Share Issue/Capital Change
2018-11-02 English
List of Directors and their Roles and Function
Board/Management Information
2018-10-30 English
Change of President and Authorised Representative, Re-designation of Directors and Appointment of Senior Vice President
Board/Management Information
2018-10-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-10-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-10-30 English
Overseas Regulatory Announcement - The Third Quarterly Report for 2018
Interim / Quarterly Report
2018-10-30 English
List of Directors and their Roles and Function
Board/Management Information
2018-10-23 English
Poll Results of the First Extraordinary General Meeting for the year 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-23 English
Notice of Board Meeting
Regulatory Filings
2018-10-18 English
Estimated Increase in Profit for the Nine Months ended 30 September 2018
Earnings Release
2018-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2018
Share Issue/Capital Change
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-03 English
Overseas Regulatory Announcement - Announcement on Completion of the Transfer Registration for Gratuitous Transfer of State-owned Shares
Major Shareholding Notification
2018-09-21 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-09-07 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2018-09-07 English
Reply Slip for the First Extraordinary General Meeting for the year 2018
Regulatory Filings
2018-09-07 English
Proxy Form for the First Extraordinary General Meeting for the year 2018
Proxy Solicitation & Information Statement
2018-09-07 English
Notice of the First Extraordinary General Meeting for the year 2018
Proxy Solicitation & Information Statement
2018-09-07 English
Election of Director and Renewal of Continuing Connected Transactions and Discloseable Transactions
Proxy Solicitation & Information Statement
2018-09-07 English
Discloseable and Connected Transaction-Proposed Acquisition of the Belvino Securities
Merger & Acquisition
2018-09-07 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
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2018
Capital/Financing Update
2018-09-03 English
Interim Results Announcement for the Six Months Ended 30 June 2018
Interim / Quarterly Report
2018-08-26 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
Regulatory Filings
2018-08-26 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
Regulatory Filings
2018-08-26 English
Proposed Appointment of Director
Board/Management Information
2018-08-26 English
Renewal of Continuing Connected Transactions and Disclosable Transactions
Regulatory Filings
2018-08-26 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-08-26 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2018-08-26 English
2018 Interim Report
Regulatory Filings
2018-08-26 English
Notice of Board Meeting
Regulatory Filings
2018-08-14 English
Overseas Regulatory Announcement - Indicative Announcement on Gratuitous Transfer of State-owned Shares
Major Shareholding Notification
2018-08-09 English
Request Form for Non-registered Holder
Regulatory Filings
2018-08-06 English
Notification Letter to Non-registered Holder - Notice of Publication of Interim Report 2018
Report Publication Announcement
2018-08-06 English
Request Form for Registered Holder
Regulatory Filings
2018-08-06 English
Notification Letter to Registered Holder - Notice of Publication of Interim Report 2018
Report Publication Announcement
2018-08-06 English
Interim Report 2018
Interim / Quarterly Report
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2018
Share Issue/Capital Change
2018-08-02 English
Overseas Regulatory Announcement - Approval of the Proposed Issuance of Exchangeable Corporate Bonds by the Controlling Shareholder
Capital/Financing Update
2018-07-26 English
Operational Statistics for the First Half of 2018
Regulatory Filings
2018-07-24 English
Estimated Increase in Profit for the first half of 2018
Regulatory Filings
2018-07-24 English
Interim Results for 2018
Interim / Quarterly Report
2018-07-23 English
Date of Board Meeting
Regulatory Filings
2018-07-11 English
Connected Transaction - Formation of Joint Venture
Capital/Financing Update
2018-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2018
Capital/Financing Update
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-03 English
Overseas Regulatory Announcement - The Proposed Issuance of Exchangeable Corporate Bonds by the Controlling Shareholder
Capital/Financing Update
2018-06-15 English
Overseas Regulatory Announcement - China Petroleum & Chemical Corporation Report on Payments to Governments for 2017
Regulatory Filings
2018-06-13 English
Termination of Discloseable Transaction in respect of the Acquisition of Nangiloc Colignan Farms
Regulatory Filings
2018-06-11 English
List of Directors and their Roles and Function
Board/Management Information
2018-06-07 English
Resignation of Director
Board/Management Information
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2018
Share Issue/Capital Change
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-01 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
2018-05-28 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
2018-05-24 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
2018-05-24 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
2018-05-24 English
Terms of references of Nomination Committee under the Board of Directors
Governance Information
2018-05-15 English
Articles of Association
Governance Information
2018-05-15 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
2018-05-15 English
Appointment of Employee's Representative Supervisors
Board/Management Information
2018-05-15 English
List of Directors and their Roles and Function
Board/Management Information
2018-05-15 English
Announcement on Resolutions of the First Meeting of the Seventh Session of the Board of Directors
Board/Management Information
2018-05-15 English
Poll Results of Annual General Meeting for the Year 2017
Declaration of Voting Results & Voting Rights Announcements
2018-05-15 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
2018-05-14 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
2018-05-14 English
Annual General Meeting Held on 10th May, 2018 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2018
Share Issue/Capital Change
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-02 English
Overseas Regulatory Announcement - First Quarterly Report for 2018
Interim / Quarterly Report
2018-04-26 English
Notice of Board Meeting
Regulatory Filings
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2018
Capital/Financing Update
2018-04-04 English
Notice of Annual General Meeting
AGM Information
2018-04-03 English
Request Form for Non-registered Holder
Regulatory Filings
2018-04-03 English
Notification Letter to Non-registered Holder - Notice of Publication of (1) Annual Report 2017, (2) Circular dated 4 April 2018, (3) AGM Notice, and (4) Proxy Form
Report Publication Announcement
2018-04-03 English
Request Form for Registered Holder
Regulatory Filings
2018-04-03 English
Notification Letter to Registered Holder - Notice of Publication of (1) Annual Report 2017, (2) Circular dated 4 April 2018, (3) AGM Notice, and (4) Proxy Form
Report Publication Announcement
2018-04-03 English
Proxy Form
AGM Information
2018-04-03 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
2018-04-03 English
Annual Report 2017
Annual Report
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-02 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
2018-03-25 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
2018-03-25 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
2018-03-25 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
2018-03-25 English
Annual Results for the Year Ended 31 December 2017
Annual Report
2018-03-25 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
2018-03-25 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
2018-03-25 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
2018-03-25 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
2018-03-25 English
Proposed Election of Directors of the Seventh Session of the Board and Supervisors of the Seventh Session of the Board of Supervisors
Board/Management Information
2018-03-25 English
Announcement on Provision of Guarantee for Zhong An United Coal Chemical Co., Ltd. by China Petroleum & Chemical Corporation
Capital/Financing Update
2018-03-25 English
Proposed Amendments to the Articles of Association and the Rules and Procedures for the Board Meetings And Proposed Establishment of Nomination Committee of the Board
Governance Information
2018-03-25 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-03-25 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2018-03-25 English
Reply Slip for the Annual General Meeting for the year 2017
AGM Information
2018-03-25 English
Proxy Form for the Annual General Meeting for the year 2017
AGM Information
2018-03-25 English
Notice of Annual General Meeting For the Year 2017
AGM Information
2018-03-25 English
Annual General Meeting For the Year 2017
AGM Information
2018-03-25 English
2017 Sinopec Corp. Communication on Progress for Sustainable Development
Environmental & Social Information
2018-03-25 English
Annual Report 2017
Regulatory Filings
2018-03-25 English
ANNUAL RESULTS FOR 2017
Annual Report
2018-03-13 English
Notice of Board Meeting
Regulatory Filings
2018-03-13 English
Discloseable Transaction in respect of the Acquisition of Nangiloc Colignan Farms
Capital/Financing Update
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2018
Share Issue/Capital Change
2018-03-05 English
Date of Board Meeting
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-01 English
Overseas Regulatory Announcement - Announcement on Resolutions passed at the 16th Meeting of the Sixth Session of the Board of China Petroleum & Chemical Corporation
Board/Management Information
2018-02-08 English
Resignation of Supervisor
Board/Management Information
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2018
Share Issue/Capital Change
2018-02-02 English
List of Directors and their Roles and Function
Board/Management Information
2018-01-29 English
Resignation of Directors
Board/Management Information
2018-01-29 English
Voluntary Announcement in relation to the Operational Statistics for 2017
Regulatory Filings
2018-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2017
Capital/Financing Update
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-01-03 English