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Year archive

Dongwu Cement International Limited — 2019 filings

All 63 regulatory filings released by Dongwu Cement International Limited (695) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PERPETUAL BOND
Capital/Financing Update
2019-12-23 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 62.26% EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2019-12-18 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 62.26% EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-26 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
List of Directors and their Roles and Functions
Board/Management Information
2019-08-20 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-08-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-20 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
DELAY IN PAYMENT DATE OF THE FINAL DIVIDEND
Notice of Dividend Amount
2019-07-29 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-17 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING HELD ON 13 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
ANNOUNCEMENT PURSUANT TO RULE 3.11 OF THE LISTING RULES
Board/Management Information
2019-05-16 English
List of Directors and their Roles and Functions
Board/Management Information
2019-05-15 English
(1) POLL RESULTS OF 2018 ANNUAL GENERAL MEETING AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
Form of proxy for the 2019 Annual General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2019 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-29 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
ANNOUNCEMENT ON THE 2018 DIVIDEND
Notice of Dividend Amount
2019-04-18 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-10 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
2019-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-10 English
Annual Report 2018
Annual Report FY 2018
2019-04-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-04 English
RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMIT
Board/Management Information
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-03-28 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
REVISED TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-01-11 English
REVISED TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English