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Year archive

CNNC International Limited — 2026 filings

All 21 regulatory filings released by CNNC International Limited (2302) in 2026, sourced directly from the official regulator.

21 Filings
2026 Period
2026 filings (21)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2026
Regulatory Filings
2026-05-06 English
Notification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report, Circular of Annual General Meeting
Report Publication Announcement
2026-04-24 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report, Circular and Proxy Form of Annual General Meeting
Report Publication Announcement
2026-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-24 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-24 English
Annual Report 2025
Annual Report
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2026
Regulatory Filings
2026-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2025
Annual Report FY 2025
2026-03-25 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-13 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10TH MARCH, 2026
Declaration of Voting Results & Voting Rights Announcements
2026-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2026
Share Issue/Capital Change
2026-03-02 English
Notification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of Circular of Extraordinary General Meeting
Report Publication Announcement
2026-02-13 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular and Proxy Form of Extraordinary General Meeting
Report Publication Announcement
2026-02-13 English
2026 Framework Agreement
Audit Report / Information FY 2025
2026-02-13 Chinese
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-02-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-02-13 English
CONTINUING CONNECTED TRANSACTIONS; AND NOTICE OF EGM
AGM Information
2026-02-13 English
POSITIVE PROFIT ALERT
Earnings Release FY 2025
2026-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2025
Share Issue/Capital Change
2026-01-05 English