Year archive

Dongwu Cement International Limited — 2015 filings

All 100 regulatory filings released by Dongwu Cement International Limited (695) in 2015, sourced directly from the official regulator.

100 Filings

2015 Period

2015 filings (100)

Filing	Released	Lang
Terms of Reference of the Audit Committee Audit Report / Information FY 2016	2015-12-31	English
REVISED TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-12-28	English
Form of proxy for the Special General Meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-12-11	English
(A) PROPOSED CAPITAL REORGANISATION INVOLVING REDUCTION OF ISSUED SHARE CAPITAL AND SUB-DIVISION OF UNISSUED SHARES; (B) BONUS ISSUE OF SHARES; (C) CHANGE IN BOARD LOT SIZE; AND (D) Proxy Solicitation & Information Statement	2015-12-11	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2015-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
(A) PROPOSED CAPITAL REORGANISATION INVOLVING REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES; (B) BONUS ISSUE OF SHARES; AND (C) CHANGE IN BOARD LOT SIZE Capital/Financing Update	2015-11-30	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-11-16	English
COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER Capital/Financing Update	2015-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
INSIDE INFORMATION: PLACING OF SHARES BY CONTROLLING SHAREHOLDER Capital/Financing Update	2015-10-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-09-14	English
(1) CHANGE OF CHAIRMAN; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF MEMBERS OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE; (4) CHANGE OF COMPANY SE Board/Management Information	2015-09-14	English
JOINT ANNOUNCEMENT(1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY T M&A Activity	2015-09-14	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-04	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE M&A Activity	2015-08-24	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF SINO GOLF HOLDINGS LIMITED M&A Activity	2015-08-24	English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOS Merger & Acquisition	2015-08-24	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-21	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-08-03	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUE Regulatory Filings	2015-07-31	English
PROFIT WARNING Regulatory Filings	2015-07-30	English
PROFIT WARNING Regulatory Filings	2015-07-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-07-13	English
JOINT ANNOUNCEMENT (1) SHARE TRANSFER; (2) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE A M&A Activity	2015-07-10	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS M&A Activity	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-02	English
SUSPENSION OF TRADING Regulatory Filings	2015-07-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-07-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-06-12	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2015-06-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-05	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-06-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-06-03	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-05-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-05-29	English
List of Directors and their Role and Function Board/Management Information	2015-05-28	English
(1) POLL RESULTS OF 2014 ANNUAL GENERAL MEETING AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2015-05-28	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2015-05-26	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-05-26	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-05-21	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-05-12	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2015-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-04-28	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (4) PROPOSED C Proxy Solicitation & Information Statement	2015-04-27	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2015-04-24	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (4) PROPOSED C Proxy Solicitation & Information Statement	2015-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-24	English
Annual Report 2014 Annual Report FY 2014	2015-04-24	English
Form of proxy for the Annual General Meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-04-24	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2015 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-24	English
Annual Report 2014 Annual Report FY 2014	2015-04-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-04-23	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-04-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-04-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-04-20	English
Next Day Disclosure Returns of Equity Issuer of Changes in Issued Share Capital Share Issue/Capital Change	2015-04-17	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Capital/Financing Update	2015-04-17	English
VOLUNTARY ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE INTEREST IN SHANGHAI BIOFIT ADJUSTED CONSIDERATION Capital/Financing Update	2015-04-13	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2015-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-25	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-03-16	English
NOTICE OF BOARD MEETING Report Publication Announcement	2015-03-13	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2015-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-03	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE INTEREST IN THE TARGET COMPANY Capital/Financing Update	2015-02-16	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2015-02-13	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-02-13	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2015-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-01-23	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-01-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-01-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-01-14	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2015-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-05	English

Filings by year

2026 20 filings
2025 98 filings
2024 81 filings
2023 61 filings
2022 59 filings
2021 49 filings
2020 67 filings
2019 63 filings
2018 66 filings
2017 61 filings
2016 89 filings
2015 100 filings
2014 66 filings
2013 57 filings
2012 61 filings
2011 41 filings
2010 23 filings
2009 25 filings
2008 14 filings
2007 14 filings
2006 16 filings
2005 17 filings
2004 10 filings
2003 13 filings
2002 18 filings
2001 9 filings
2000 6 filings