Year archive

CNNC International Limited — 2024 filings

All 52 regulatory filings released by CNNC International Limited (2302) in 2024, sourced directly from the official regulator.

52 Filings

2024 Period

2024 filings (52)

Filing	Released	Lang
List of Directors and their Roles and Functions Governance Information	2024-12-31	English
ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2024 Regulatory Filings	2024-12-03	English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2024-12-03	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25TH NOVEMBER, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-11-25	English
Letter to the Registered Shareholders - Notice of Publication of Circular and Proxy Form of Extraordinary General Meeting Report Publication Announcement	2024-11-08	English
Letter to the Non-registered Shareholders - Notice of Publication of Circular of Extraordinary General Meeting Report Publication Announcement	2024-11-08	English
Documents on Display - Major and Connected Transaction Regulatory Filings	2024-11-08	English
Form of Proxy for Use at the Extraordinary General Meeting to be Held on 25th November, 2024 (or Any Adjournment Thereof) Proxy Solicitation & Information Statement	2024-11-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-08	English
MAJOR TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST OF A WHOLLY-OWNED SUBSIDIARY AND NOTICE OF EGM Proxy Solicitation & Information Statement	2024-11-08	English
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-05	English
DELAY IN PUBLICATION OF CIRCULAR IN RELATION TO MAJOR TRANSACTION AND CONNECTED TRANSACTION Regulatory Filings	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2024 Regulatory Filings	2024-10-31	English
MAJOR TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST OF A WHOLLY-OWNED SUBSIDIARY Capital/Financing Update	2024-10-16	English
List of Directors and their Roles and Functions Board/Management Information	2024-10-16	English
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMMITTEE MEMBER Board/Management Information	2024-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2024 Share Issue/Capital Change	2024-09-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2024 Regulatory Filings	2024-09-02	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
Letter to the Registered Shareholders - Notice of publication of 2024 interim report and Reply Form Report Publication Announcement	2024-08-30	English
Letter to the Non-registered Shareholders - Notice of publication of 2024 interim report and Reply Form Report Publication Announcement	2024-08-30	English
Interim Results Announcement for the six months ended 30th June, 2024 Interim / Quarterly Report H1 2024	2024-08-23	English
Notification Of Board Meeting Regulatory Filings	2024-08-13	English
INSIDE INFORMATION PROFIT WARNING Regulatory Filings	2024-08-05	English
Notification Letter and Reply Form to Non-Register Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-08-01	English
Notification Letter and Reply Form to Register Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2024 Share Issue/Capital Change	2024-08-01	English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2024-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2024 Regulatory Filings	2024-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2024 Regulatory Filings	2024-06-18	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-06-17	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 17TH JUNE, 2024; (2) ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3 Declaration of Voting Results & Voting Rights Announcements	2024-06-17	English
The 2024 Framework Agreement Regulatory Filings	2024-05-20	English
Form of Proxy for Use at the Extraordinary General Meeting to be Held on 17th June, 2024 (or Any Adjournment Thereof) Proxy Solicitation & Information Statement	2024-05-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-05-20	English
CONTINUING CONNECTED TRANSACTIONS; AND NOTICE OF EGM Proxy Solicitation & Information Statement	2024-05-20	English
Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment Thereof) AGM Information	2024-05-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-20	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION AGM Information	2024-05-20	English
PROPOSED CHANGE OF AUDITOR Audit Report / Information FY 2023	2024-05-20	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2024 Regulatory Filings	2024-05-03	English
Annual Report 2023 Annual Report FY 2023	2024-04-19	English
Continuing Connected Transactions Regulatory Filings	2024-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2024 Regulatory Filings	2024-04-10	English
Final Results Announcement for the Year ended 31st December, 2023 Annual Report FY 2023	2024-03-25	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-03-21	English
Notification of Board Meeting Report Publication Announcement	2024-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2024 Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 21 filings
2025 34 filings
2024 52 filings
2023 34 filings
2022 58 filings
2021 38 filings
2020 45 filings
2019 36 filings
2018 42 filings
2017 36 filings
2016 28 filings
2015 37 filings
2014 30 filings
2013 35 filings
2012 32 filings
2011 35 filings
2010 31 filings
2009 54 filings
2008 49 filings
2007 10 filings
2006 14 filings
2005 9 filings
2004 14 filings
2003 12 filings
2002 2 filings