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Year archive

CNNC International Limited — 2012 filings

All 32 regulatory filings released by CNNC International Limited (2302) in 2012, sourced directly from the official regulator.

32 Filings
2012 Period
2012 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-04 English
Interim Report 2012
Interim / Quarterly Report
2012-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Regulatory Filings
2012-09-03 English
List of Directors and their Role and Functions
Board/Management Information
2012-08-31 English
Changes in Directorships
Board/Management Information
2012-08-31 English
Price Sensitive Information
Capital/Financing Update
2012-08-30 English
Interim Results Announcement for the six months ended 30th June, 2012
Interim / Quarterly Report
2012-08-23 English
Notification of Board Meeting
Regulatory Filings
2012-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Capital/Financing Update
2012-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Regulatory Filings
2012-07-03 English
Change of Stock Short Name in Chinese
Regulatory Filings
2012-06-21 English
Poll Results of the Annual General Meeting held on 1st June, 2012
Declaration of Voting Results & Voting Rights Announcements
2012-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Share Issue/Capital Change
2012-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Regulatory Filings
2012-05-02 English
Form of Proxy for Use at the Annual General Meeting
Proxy Solicitation & Information Statement
2012-04-27 English
Notice of the Annual General Meeting
AGM Information
2012-04-27 English
General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors, Proposed Adoption of Company Chinese Name and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2012-04-27 English
Annual Report 2011
Annual Report
2012-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change
2012-04-03 English
Articles of Association
Governance Information
2012-03-30 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2012-03-30 English
Terms of Reference for the Nomination Committee
Governance Information
2012-03-30 English
Terms of Reference for the Audit Committee
Governance Information
2012-03-30 English
List of Directors and their Role and Functions
Board/Management Information
2012-03-30 English
Establishment of Nomination Committee
Board/Management Information
2012-03-30 English
Final Results Announcement for the Year ended 31st December, 2011
Annual Report
2012-03-28 English
Notification of Board Meeting
Regulatory Filings
2012-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-03 English