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Year archive

Dongwu Cement International Limited — 2017 filings

All 61 regulatory filings released by Dongwu Cement International Limited (695) in 2017, sourced directly from the official regulator.

61 Filings
2017 Period
2017 filings (61)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-12-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-11-30 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-11-20 English
CHANGE OF DIRECTORS' INFORMATION
Board/Management Information
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-02 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
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES AND THE SALE LOAN INVOLVING THE ISSUE OF THE CONVERTIBLE BONDS
Capital/Financing Update
2017-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Major Shareholding Notification
2017-09-13 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-11 English
List of Directors and their Roles and Functions
Board/Management Information
2017-09-04 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-30 English
List of Directors and their Roles and Functions
Board/Management Information
2017-08-28 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ACQUISITION OF A LICENSED CORPORATION
Capital/Financing Update
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-16 English
BUSINESS UPDATE AND MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
POLL RESULTS OF 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Form of proxy for the 2017 Annual General Meeting(or any adjournment thereof)
AGM Information
2017-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2017 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-27 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
Annual Report 2016
Regulatory Filings
2017-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
Annual Report 2016
Annual Report FY 2016
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
CHANGE OF COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND CHANGE OF AGENTS FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2017-03-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-03-14 English
PROFIT WARNING
Regulatory Filings
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-02 English
CONNECTED TRANSACTION ESTABLISHMENT OF THE JV COMPANY
Capital/Financing Update
2017-03-01 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 January 2017
Share Issue/Capital Change
2017-02-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English