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Year archive

CRCC High-Tech Equipment Corporation Limited — 2016 filings

All 34 regulatory filings released by CRCC High-Tech Equipment Corporation Limited (1786) in 2016, sourced directly from the official regulator.

34 Filings
2016 Period
2016 filings (34)
Filing Released Lang
ANNOUNCEMENT - CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-12-28 English
ARTICLES OF ASSOCIATION
Governance Information
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
2016 Interim Report
Interim / Quarterly Report H1 2016
2016-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-07-29 English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
(1) POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING (2) PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015
Declaration of Voting Results & Voting Rights Announcements
2016-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-27 English
CHANGE IN GENERAL MANAGER&#x3b; AND RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-05-27 English
CONTINUING CONNECTED TRANSACTIONS&#x3b; PROPOSED ADOPTION OF THE ADMINISTRATIVE RULES OF EXTERNAL GUARANTEE&#x3b; PROPOSED ADOPTION OF THE REMUNERATION POLICY OF DIRECTORS AND SUPERVISORS&#x3b; PROPOS
AGM Information
2016-05-25 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-05-05 English
REPLY SLIP
AGM Information
2016-05-05 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 JUNE 2016
AGM Information
2016-05-05 English
NOTICE OF 2015 ANNUAL GENERAL MEETING
AGM Information
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
2015 Annual Report
Annual Report FY 2015
2016-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-02 English
Terms of Reference of the Remuneration and Evaluation Committee
Governance Information
2016-02-29 English
Terms of Reference of the Nomination Committee
Governance Information
2016-02-29 English
Terms of Reference of the Audit and Risk Management Committee
Governance Information
2016-02-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-02 English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-05 English