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Year archive

CNNC International Limited — 2017 filings

All 36 regulatory filings released by CNNC International Limited (2302) in 2017, sourced directly from the official regulator.

36 Filings
2017 Period
2017 filings (36)
Filing Released Lang
Voluntary Announcement on Corporate Transformation and Change of Chinese Name of Ultimate Holding Company
Regulatory Filings
2017-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2017
Share Issue/Capital Change
2017-12-01 English
List of Directors and their Roles and Functions
Board/Management Information
2017-11-13 English
Changes in Directorship
Board/Management Information
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2017
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2017
Share Issue/Capital Change
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2017
Capital/Financing Update
2017-09-01 English
Interim Results Announcement for the six months ended 30th June, 2017
Interim / Quarterly Report
2017-08-17 English
Notification of Board Meeting
Regulatory Filings
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2017
Regulatory Filings
2017-08-01 English
Expected Decrease in Loss
Earnings Release
2017-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
List of Directors and their Roles and Functions
Board/Management Information
2017-06-05 English
Appointment of Executive Director
Board/Management Information
2017-06-02 English
Poll Results of the Annual General Meeting held on 2nd June, 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands
Regulatory Filings
2017-05-18 English
Clarification Announcement
Regulatory Filings
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
List of Directors and their Roles and Functions
Board/Management Information
2017-04-28 English
Form of Proxy for Use at the Annual General Meeting
AGM Information
2017-04-27 English
Notice of the Annual General Meeting
AGM Information
2017-04-27 English
General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2017-04-27 English
Annual Report 2016
Annual Report
2017-04-27 English
Resignation of Executive Director
Board/Management Information
2017-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
List of Directors and their Roles and Functions
Board/Management Information
2017-03-20 English
Changes in Directorship
Board/Management Information
2017-03-20 English
Final Results Announcement for the Year ended 31st December, 2016
Annual Report
2017-03-20 English
Voluntary Announcement
Regulatory Filings
2017-03-17 English
Notification of Board Meeting
Regulatory Filings
2017-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
Expected Decrease in Loss for the Year
Regulatory Filings
2017-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English