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Year archive

Dongwu Cement International Limited — 2016 filings

All 89 regulatory filings released by Dongwu Cement International Limited (695) in 2016, sourced directly from the official regulator.

89 Filings
2016 Period
2016 filings (89)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
List of Directors and their Roles and Functions
Board/Management Information
2016-11-14 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-11-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-11 English
APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF INVESTMENT OFFICER AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2016-11-11 English
EARLY REDEMPTION OF THE PROMISSORY NOTES
Capital/Financing Update
2016-11-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-07 English
Next Day Disclosure Returns of Equity Issuer of Changes in Issued Share Capital
Transaction in Own Shares
2016-11-07 English
(1) COMPLETION OF SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS&#x3b; (2) CHANGE OF DIRECTORS&#x3b; AND (3) CHANGE OF MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2016-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-03 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 OCTOBER 2016&#x3b; AND (2) GRANT OF WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2016-10-20 English
List of Directors and their Roles and Functions
Board/Management Information
2016-10-17 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Form of proxy for the Special General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-09-30 English
NOTICE OF THE SPECIAL GENERAL MEETING
AGM Information
2016-09-30 English
(1) PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS&#x3b; (2) APPLICATION FOR WHITEWASH WAIVER&#x3b; (3) APPOINTMENT OF DIRECTORS&#x3b; AND (4) NOTICE OF THE SGM
Proxy Solicitation & Information Statement
2016-09-30 English
(1) EXTENSION OF LONG STOP DATE IN RELATION TO THE PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS&#x3b; AND (2) DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED SUBSCRIPTION OF SU
Capital/Financing Update
2016-09-29 English
LETTER OF INTENT IN RELATION TO THE POSSIBLE COOPERATION ON THE SAIPAN PROJECT
Capital/Financing Update
2016-09-27 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-19 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-09 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING THE PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS AND APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 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
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-08-16 English
FURTHER ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
Report Publication Announcement
2016-08-11 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2016-08-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
DELAY IN DESPATCH OF CIRCULAR REGARDING THE PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS AND APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2016-08-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2016-07-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-07-14 English
(1) PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS&#x3b; (2) APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (3) RESUMPTION OF TRADING
Capital/Financing Update
2016-07-13 English
TRADING HALT
Regulatory Filings
2016-07-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-07-11 English
PROFIT WARNING
Regulatory Filings
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-01 English
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-05-20 English
COMPLETION OF MAJOR TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN LUCKY FOUNTAIN HOLDINGS LIMITED
M&A Activity
2016-05-16 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-16 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
CLARIFICATION ANNOUNCEMENT
AGM Information
2016-04-27 English
Form of proxy for the Annual General Meeting (or any adjournment thereof)
AGM Information
2016-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2016 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
Annual Report 2015
Annual Report FY 2015
2016-04-27 English
Form of proxy for the Special General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-04-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-21 English
MAJOR TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN LUCKY FOUNTAIN HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-21 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
Annual Report 2015
Annual Report FY 2015
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-07 English
MAJOR TRANSACTION SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT
M&A Activity
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
CLARIFICATION ANNOUNCEMENT ON ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Regulatory Filings
2016-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-03-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-03-11 English
FURTHER ANNOUNCEMENT ON CAPITAL INCREASE AGREEMENT AND DEEMED DISPOSAL
Capital/Financing Update
2016-03-08 English
CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AGREEMENT AND DEEMED DISPOSAL
Capital/Financing Update
2016-03-08 English
CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AGREEMENT AND DEEMED DISPOSAL
Capital/Financing Update
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-02-26 English
PROFIT WARNING
Regulatory Filings
2016-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Major Shareholding Notification
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-03 English
MAJOR TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN LUCKY FOUNTAIN HOLDINGS LIMITED
M&A Activity
2016-02-02 English
Next Day Disclosure Returns of Equity Issuer of Changes in Issued Share Capital
Transaction in Own Shares
2016-01-22 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2016-01-11 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English