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Year archive

CRCC High-Tech Equipment Corporation Limited — 2018 filings

All 39 regulatory filings released by CRCC High-Tech Equipment Corporation Limited (1786) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-12-28 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2018-12-28 English
VOLUNTARY ANNOUNCEMENT-RECENT SUCCESSFUL BIDDING PROJECTS
Regulatory Filings
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Major Shareholding Notification
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2018
Share Issue/Capital Change
2018-08-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-07-31 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2018
Share Issue/Capital Change
2018-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-06-29 English
ANNOUNCEMENT(1) APPOINTMENT OF CHAIRMAN&#x3b;(2) APPOINTMENT OF MEMBERS OF THE BOARD COMMITTEES&#x3b;(3) APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE&#x3b;AND(4) APPOINTMENT OF SENIOR MANAGEME
Board/Management Information
2018-06-29 English
ARTICLES OF ASSOCIATION
Governance Information
2018-06-29 English
(1)POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING(2)PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b; (2) PROPOSED APPOINTMENT OF AUDITORS&#x3b; (3) PROPOSED DISTRIBUTION OF FINAL DIVIDEND&#x3b; (4) PROPOSED ELECTION OF DIRECTORS FOR THE SECOND SESSION OF TH
AGM Information
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
ANNOUNCEMENT-CHANGE OF VENUE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-25 English
FORM OF PROXY
AGM Information
2018-05-14 English
REPLY SLIP
AGM Information
2018-05-14 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-14 English
ANNOUNCEMENT-PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2018-04-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-04-29 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2018-04-29 English
ANNOUNCEMENT-PROPOSED ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD&#x3b;AND CHANGE OF CERTAIN MEMBERS OF SENIOR MANAGEMENT
Board/Management Information
2018-04-29 English
Terms of Reference of the Nomination Committee of the Board of Directors (the "Committee")
Governance Information
2018-04-29 English
Terms of Reference of the Audit and Risk Management Committee of the Board of Directors (the "Committee")
Governance Information
2018-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
2017 Annual Report
Regulatory Filings
2018-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
ANNOUNCEMENT - PROFIT WARNING
Earnings Release FY 2017
2018-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English