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Year archive

CMOC Group Limited — 2025 filings

All 109 regulatory filings released by CMOC Group Limited (3993) in 2025, sourced directly from the official regulator.

109 Filings
2025 Period
2025 filings (109)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2025-12-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INVESTMENT IN A LIMITED PARTNERSHIP FUND
Regulatory Filings
2025-12-08 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-08 English
ARTICLES OF ASSOCIATION
Governance Information
2025-12-08 English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2025 APPOINTMENT OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR CANCELLATION OF SUPERVISORY COMMITTEE ELECTION O
Declaration of Voting Results & Voting Rights Announcements
2025-12-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-08 English
ANNOUNCEMENT - INVEST IN A LIMITED PARTNERSHIP FUND
Regulatory Filings
2025-12-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
Detailed Working Rules of the Audit and Risk Committee
Governance Information
2025-11-18 English
Detailed Working Rules of the Nomination and Governance Committee
Governance Information
2025-11-18 English
OPERATION RULES OF THE REMUNERATION COMMITTEE
Governance Information
2025-11-18 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2025-11-17 English
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 8 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-11-17 English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-17 English
PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR TO THE SEVENTH SESSION OF THE BOARD OF THE COMPANY&#x3b; PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE AR
Proxy Solicitation & Information Statement
2025-11-17 English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE INTERNAL CONTROL SYSTEMS
Board/Management Information
2025-11-17 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
2025-11-13 English
UPDATE ON THE QUALIFICATION OF JOINT COMPANY SECRETARY AND RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
2025 THIRD QUARTERLY FINANCIAL REPORT
Interim / Quarterly Report 9M 2025
2025-10-24 English
ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT RESIGNATION OF VICE PRESIDENT AND CHIEF COMMERCIAL OFFICER PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF SENIOR MANAGEMEN
Board/Management Information
2025-10-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-10-24 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
2025-10-24 English
BRIEFING SESSION ON 2025 THIRD QUARTERLY RESULTS
Regulatory Filings
2025-10-22 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
2025-10-22 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
2025-10-16 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-10-16 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
2025-10-15 English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-10-15 English
DATE OF BOARD MEETING
Regulatory Filings
2025-10-14 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
2025-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 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
2025-09-23 English
THE H SHARE RESTRICTED SHARE SCHEME
Governance Information
2025-09-23 English
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 OCTOBER 2025
Proxy Solicitation & Information Statement
2025-09-23 English
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-23 English
PROPOSED ADOPTION OF THE H SHARE RESTRICTED SHARE SCHEME AND RELATED MATTERS AND NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-23 English
PROPOSED ADOPTION OF THE H SHARE RESTRICTED SHARE SCHEME
Share Issue/Capital Change
2025-09-23 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
2025-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-08-26 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
Report Publication Announcement
2025-08-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-22 English
BRIEFING SESSION ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Regulatory Filings
2025-08-15 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
Report Publication Announcement
2025-08-15 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
Report Publication Announcement
2025-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 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
Report Publication Announcement
2025-07-15 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release H1 2025
2025-07-14 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
2025-07-14 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
Report Publication Announcement
2025-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 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
2025-06-23 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
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-05-30 English
APPOINTMENT OF THE CHAIRMAN OF THE BOARD ADJUSTMENT TO MEMBERS OF BOARD COMMITTEES ADJUSTMENT TO MEMBERS OF INVESTMENT COMMITTEE OF THE COMPANY APPOINTMENT OF SENIOR MANAGEMENT MEMBER OF THE COMPANY P
Board/Management Information
2025-05-30 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED)
Notice of Dividend Amount
2025-05-30 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
Report Publication Announcement
2025-05-30 English
ARTICLES OF ASSOCIATION
Governance Information
2025-05-30 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING, THE 2025 FIRST CLASS MEETING OF A SHAREHOLDERS AND THE 2025 FIRST CLASS MEETING OF H SHAREHOLDERS HELD ON 30 MAY 2025 PAYMENT OF FINAL DIVIDEND APPOINT
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
COMPLETION OF PAYMENT IN RESPECT OF THE 2020 FIRST TRANCHE MEDIUM-TERM NOTES
Capital/Financing Update
2025-05-28 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
Report Publication Announcement
2025-05-28 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
Report Publication Announcement
2025-05-21 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
2025-05-14 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
Report Publication Announcement
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 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
2025-04-27 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED)
Notice of Dividend Amount
2025-04-27 English
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2025 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON FRIDAY, 30 MAY 2025
Proxy Solicitation & Information Statement
2025-04-27 English
FORM OF PROXY OF H SHAREHOLDERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2025
Proxy Solicitation & Information Statement
2025-04-27 English
NOTICE OF THE 2025 FIRST CLASS MEETING OF H SHAREHOLDERS
Proxy Solicitation & Information Statement
2025-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-27 English
AGM Circular
Proxy Solicitation & Information Statement
2025-04-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-27 English
ANNOUNCEMENT - RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN, AND EXECUTIVE DIRECTOR AND VICE CHAIRMAN PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND APPOINTMENT OF SENIOR MANAGEMENT MEMBERS
Board/Management Information
2025-04-27 English
2025 FIRST QUARTERLY FINANCIAL REPORT
Interim / Quarterly Report Q1 2025
2025-04-25 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
Report Publication Announcement
2025-04-25 English
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-24 English
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-24 English
Annual Report 2024
Regulatory Filings
2025-04-24 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
Report Publication Announcement
2025-04-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-04-11 English
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE OPERATION FROM JANUARY TO MARCH 2025
Regulatory Filings
2025-04-08 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
2025-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 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
Report Publication Announcement
2025-03-21 English
PROPOSED CANCELLATION OF THE REPURCHASED A SHARES UNDER THE A SHARE REPURCHASE PLAN (PHASE III) AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2025-03-21 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-03-21 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-21 English
BRIEFING SESSION ON 2024 ANNUAL RESULTS
Investor Presentation
2025-03-19 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
2025-03-19 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
2025-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 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
2025-02-12 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
Report Publication Announcement
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 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
2025-01-22 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-01-22 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
2025-01-15 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
2025-01-14 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
2025-01-06 English
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE PRODUCTION VOLUME OF MAJOR PRODUCTS FOR THE YEAR OF 2024
Regulatory Filings
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English