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Year archive

CRCC High-Tech Equipment Corporation Limited — 2017 filings

All 41 regulatory filings released by CRCC High-Tech Equipment Corporation Limited (1786) in 2017, sourced directly from the official regulator.

41 Filings
2017 Period
2017 filings (41)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-15 English
POLL RESULTS OF THE 2017 EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-09-15 English
APPOINTMENT OF CHAIRMAN AND ADJUSTMENTS TO THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 SEPTEMBER 2017
Proxy Solicitation & Information Statement
2017-08-31 English
SUPPLEMENTAL NOTICE OF 2017 EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-31 English
ANNOUNCEMENT - CHANGE IN SUPERVISOR
Board/Management Information
2017-08-30 English
2017 Interim Report
Interim / Quarterly Report H1 2017
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-02 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2017
Regulatory Filings
2017-08-01 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2017
Proxy Solicitation & Information Statement
2017-08-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2017-07-31 English
ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTORS
Board/Management Information
2017-07-31 English
ANNOUNCEMENT - (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; AND (2) CHANGE IN SENIOR MANAGEMENT
Board/Management Information
2017-07-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-07-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-17 English
ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2017-07-14 English
ANNOUNCEMENT - CONTROLLING SHAREHOLDER PROPOSES INTEGRATION OF THE COMPANY AND CRCHI
Regulatory Filings
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Major Shareholding Notification
2017-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-22 English
(1) POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING (2) PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2017-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-02 English
CONTINUING CONNECTED TRANSACTIONS&#x3b; PROPOSED APPOINTMENT OF AUDITORS&#x3b; PROPOSED DISTRIBUTION OF FINAL DIVIDEND&#x3b; AND ELECTION OF EXECUTIVE DIRECTOR
AGM Information
2017-05-31 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MACHINERY EQUIPMENT AND ACCESSORIES SALES FRAMEWORK AGREEMENT
Regulatory Filings
2017-05-05 English
REPLY SLIP
AGM Information
2017-05-05 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 JUNE 2017
AGM Information
2017-05-05 English
NOTICE OF 2016 ANNUAL GENERAL MEETING
AGM Information
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
2016 Annual Report
Annual Report FY 2016
2017-04-11 English
ANNOUNCEMENT - CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN CRCC YUKUN
M&A Activity
2017-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
FURTHER ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Regulatory Filings
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English