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Year archive

Dongwu Cement International Limited — 2018 filings

All 66 regulatory filings released by Dongwu Cement International Limited (695) in 2018, sourced directly from the official regulator.

66 Filings
2018 Period
2018 filings (66)
Filing Released Lang
Terms of Reference of the Audit Committee
Governance Information
2018-12-28 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY
Regulatory Filings
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-09 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF THE COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-04 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
Board/Management Information
2018-09-21 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-21 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES AND THE SALE LOAN INVOLVING THE ISSUE OF THE CONVERTIBLE BONDS
Regulatory Filings
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
CONNECTED TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2018-06-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-29 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-06-29 English
POLL RESULTS OF 2018 ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-05-29 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE TERMINATION OF ACQUISITION OF A LICENSED CORPORATION
Capital/Financing Update
2018-05-28 English
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-04-30 English
Form of proxy for the 2018 Annual General Meeting (or any adjournment thereof)
AGM Information
2018-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2018 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-27 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
Annual Report 2017
Annual Report FY 2017
2018-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-23 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
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
Annual Report 2017
Annual Report FY 2017
2018-04-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-20 English
APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-04-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-17 English
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-04-17 English
CONNECTED TRANSACTION ACQUISITION OF 18% EQUITY INTERESTS OF DONGFANG KANGTAN
Capital/Financing Update
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Capital/Financing Update
2018-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 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
FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
Regulatory Filings
2018-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 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
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-08 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY
Capital/Financing Update
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English