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Year archive

CNNC International Limited — 2019 filings

All 36 regulatory filings released by CNNC International Limited (2302) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
List of Directors and their Roles and Functions
Governance Information
2019-12-31 English
Resignation of Independent Non-Executive Director
Board/Management Information
2019-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2019
Share Issue/Capital Change
2019-10-02 English
Interim Report 2019
Regulatory Filings
2019-09-20 English
Disclosure Pursuant to Rule 13.18 of the Listing Rules
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2019
Regulatory Filings
2019-09-02 English
Interim Results Announcement for the six months ended 30th June, 2019
Interim / Quarterly Report
2019-08-29 English
Notification of Board Meeting
Regulatory Filings
2019-08-19 English
Profit Alert
Regulatory Filings
2019-08-19 English
Disclosure Pursuant To Rule 13.18 Of The Listing Rules
Regulatory Filings
2019-08-19 English
Voluntary Announcement - Strategic Cooperation Agreement
Regulatory Filings
2019-08-02 English
List of Directors and their Roles and Functions
Board/Management Information
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2019
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2019
Share Issue/Capital Change
2019-06-03 English
List of Directors and their Roles and Functions
Board/Management Information
2019-05-31 English
Changes in Directorship
Board/Management Information
2019-05-30 English
Poll Results of the Annual General Meeting held on 30th May, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2019
Regulatory Filings
2019-05-02 English
Form of Proxy for Use at the Annual General Meeting
Proxy Solicitation & Information Statement
2019-04-18 English
Notice of the Annual General Meeting
AGM Information
2019-04-18 English
General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2019-04-18 English
Annual Report 2018
Annual Report
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2019
Regulatory Filings
2019-04-01 English
Final Results Announcement for the Year ended 31st December, 2018
Annual Report
2019-03-15 English
Terms of Reference for the Nomination Committee
Governance Information
2019-03-15 English
Terms of Reference for the Audit Committee
Governance Information
2019-03-15 English
Profit Alert
Regulatory Filings
2019-03-12 English
Notification of Board Meeting
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2019
Capital/Financing Update
2019-03-01 English
Completion of Major and Connected Transaction in relation to Proposed Investments in CNNC Financial Leasing Company Limited
Capital/Financing Update
2019-02-26 English
Disclosure Pursuant To Rule 13.18 Of The Listing Rules and Proposed Investment In CNNC Financial Leasing Company Limited
Capital/Financing Update
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2018
Regulatory Filings
2019-01-02 English