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Year archive

CNNC International Limited — 2018 filings

All 42 regulatory filings released by CNNC International Limited (2302) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
Extension of Long Stop Date in relation to Proposed Investment in CNNC Financial Leasing Company Limited
Capital/Financing Update
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2018
Share Issue/Capital Change
2018-12-03 English
Poll Results of the Extraordinary General Meeting held on 30th November, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-30 English
Form of Proxy for Use at the Extraordinary General Meeting to be Held on 30th November, 2018
Proxy Solicitation & Information Statement
2018-11-09 English
Notice of Extraordinary General Meeting
Regulatory Filings
2018-11-09 English
Major and Connected Transaction in relation to Proposed Investments in CNNC Financial Leasing Company Limited and Notice of EGM
Proxy Solicitation & Information Statement
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2018
Share Issue/Capital Change
2018-11-01 English
Delay in Despatch of Circular
Regulatory Filings
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2018
Regulatory Filings
2018-10-02 English
Major and Connected Transaction in relation to Proposed Investments in CNNC Financial Leasing Company Limited and Delay in Despatch of Circular
Regulatory Filings
2018-09-28 English
2018 Interim Report
Regulatory Filings
2018-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2018
Share Issue/Capital Change
2018-09-03 English
Delay in Despatch of Circular
Report Publication Announcement
2018-08-31 English
Interim Results Announcement for the six months ended 30th June, 2018
Interim / Quarterly Report
2018-08-22 English
Notification of Board Meeting
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2018
Regulatory Filings
2018-08-01 English
Extension of Long Stop Date in relation to Proposed Investment in CNNC Financial Leasing Company Limited and Delay in Despatch of Circular
Regulatory Filings
2018-07-30 English
Positive Profit Alert and Business Update
Regulatory Filings
2018-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2018
Regulatory Filings
2018-07-03 English
Delay in Despatch of Circular
Report Publication Announcement
2018-06-29 English
Poll Results of the Annual General Meeting held on 8th June, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2018
Regulatory Filings
2018-06-01 English
Delay in Despatch of Circular
Regulatory Filings
2018-05-30 English
Business Update
Regulatory Filings
2018-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2018
Regulatory Filings
2018-05-02 English
Delay in Despatch of Circular
Report Publication Announcement
2018-04-26 English
Form of Proxy for Use at the Annual General Meeting
AGM Information
2018-04-25 English
Notice of the Annual General Meeting
AGM Information
2018-04-25 English
General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting
AGM Information
2018-04-25 English
Annual Report 2017
Annual Report
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2018
Capital/Financing Update
2018-04-03 English
Final Results Announcement for the Year ended 31st December, 2017
Annual Report
2018-03-29 English
Notification of Board Meeting
Regulatory Filings
2018-03-15 English
Major And Connected Transaction In Relation To Proposed Investments In CNNC Financial Leasing Company Limited
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2018
Regulatory Filings
2018-03-01 English
Profit Alert
Earnings Release
2018-02-12 English
Voluntary Announcement
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2018
Regulatory Filings
2018-02-01 English
List of Directors and their Roles and Functions
Board/Management Information
2018-01-15 English
Change in directorship
Board/Management Information
2018-01-12 English
Business Update
Regulatory Filings
2018-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2017
Regulatory Filings
2018-01-02 English