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Year archive

CNNC International Limited — 2013 filings

All 35 regulatory filings released by CNNC International Limited (2302) in 2013, sourced directly from the official regulator.

35 Filings
2013 Period
2013 filings (35)
Filing Released Lang
List of Directors and their Role and Functions
Board/Management Information
2013-12-31 English
Resignation of Executive Director
Board/Management Information
2013-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Regulatory Filings
2013-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Regulatory Filings
2013-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Regulatory Filings
2013-10-02 English
Announcement
Regulatory Filings
2013-09-24 English
Interim Report 2013
Interim / Quarterly Report
2013-09-13 English
List of Directors and their Role and Functions
Board/Management Information
2013-09-05 English
Leave of Absence of an Executive Director
Board/Management Information
2013-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Regulatory Filings
2013-09-02 English
Interim Results Announcement for the six months ended 30th June, 2013
Interim / Quarterly Report
2013-08-20 English
Notification of Board Meeting
Regulatory Filings
2013-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Regulatory Filings
2013-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Regulatory Filings
2013-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Regulatory Filings
2013-06-03 English
Poll Results of the Extraordinary General Meeting held on 31st May, 2013
Declaration of Voting Results & Voting Rights Announcements
2013-05-31 English
Poll Results of the Annual General Meeting held on 31st May, 2013
Declaration of Voting Results & Voting Rights Announcements
2013-05-31 English
Form of Proxy for Use at the Extraordinary General Meeting to be held on 31 May 2013
Proxy Solicitation & Information Statement
2013-05-14 English
Notice of the Extraordinary General Meeting
Regulatory Filings
2013-05-14 English
Continuing Connected Transactions and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2013-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Share Issue/Capital Change
2013-05-03 English
Form of Proxy for Use at the Annual General Meeting
AGM Information
2013-04-29 English
Notice of the Annual General Meeting
AGM Information
2013-04-29 English
General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors, Proposed Adoption of the New Share Option Scheme and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2013-04-29 English
Annual Report 2012
Annual Report
2013-04-29 English
Continuing Connected Transactions
Regulatory Filings
2013-04-24 English
List of Directors and their Role and Functions
Board/Management Information
2013-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Capital/Financing Update
2013-04-02 English
Changes of Directorships
Board/Management Information
2013-03-28 English
Final Results Announcement for the Year ended 31st December, 2012
Annual Report
2013-03-27 English
Notification of Board Meeting
Regulatory Filings
2013-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Regulatory Filings
2013-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Share Issue/Capital Change
2013-02-01 English
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
Regulatory Filings
2013-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Regulatory Filings
2013-01-02 English