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Year archive

FIH Mobile Limited — 2020 filings

All 203 regulatory filings released by FIH Mobile Limited (2038) in 2020, sourced directly from the official regulator.

203 Filings
2020 Period
2020 filings (203)
Filing Released Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-12-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-12-29 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-12-28 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-12-24 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-12-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-12-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-12-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-12-22 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 60% EQUITY INTEREST IN BEIJING PIPELINE AND 75% EQUITY INTEREST IN DALIAN LNG BY KUNLUN ENERGY, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2020-12-22 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-12-22 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-12-18 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-12-17 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-12-16 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-12-14 English
PROFIT WARNING
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2020-12-01 English
CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 AND UPDATE ON EXPECTED 2020 ANNUAL PERFORMANCE
Interim / Quarterly Report 9M 2020
2020-11-11 English
APPOINTMENT OF SUPERVISOR AND CHAIRMAN OF SUPERVISORY COMMITTEE
Board/Management Information
2020-11-05 English
RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY GENERAL MEETING OF 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-05 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-30 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2020-10-30 English
APPOINTMENT OF SECRETARY TO THE BOARD (COMPANY SECRETARY) AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-10-29 English
List of Directors and their Roles and Functions
Board/Management Information
2020-10-29 English
CHANGE OF MEMBERS OF THE BOARD COMMITTEE
Board/Management Information
2020-10-29 English
Third Quarterly Report of 2020
Interim / Quarterly Report 9M 2020
2020-10-29 English
SUPPLEMENTAL FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON THURSDAY, 5 NOVEMBER 2020
Proxy Solicitation & Information Statement
2020-10-20 English
SUPPLEMENTAL NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2020
Regulatory Filings
2020-10-20 English
SUPPLEMENTAL CIRCULAR PROPOSED ELECTION AND APPOINTMENT OF SUPERVISOR AND SUPPLEMENTAL NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2020
Proxy Solicitation & Information Statement
2020-10-20 English
RESIGNATION OF SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY COMMITTEE PROPOSED ELECTION AND APPOINTMENT OF SUPERVISOR
Board/Management Information
2020-10-20 English
List of Directors and their Roles and Functions
Board/Management Information
2020-10-20 English
RESIGNATION OF DIRECTOR
Board/Management Information
2020-10-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-15 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2020-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-10-06 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-09-30 English
CLOSING OF THE DISPOSAL AND EXTERNAL INVESTMENT CONCERNING THE PIPELINE BUSINESS AND ASSETS
Capital/Financing Update
2020-09-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-09-29 English
List of Directors and their Roles and Functions
Board/Management Information
2020-09-28 English
RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020 AND APPOINTMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-09-28 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-09-28 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-09-25 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-09-25 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-09-24 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-09-22 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-09-21 English
Notification to Non-Registered Shareholder and Request Form
Report Publication Announcement
2020-09-18 English
Notification to Registered Shareholder and Request Form
Report Publication Announcement
2020-09-18 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-18 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-18 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-09-17 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-09-16 English
REPLY SLIP
Regulatory Filings
2020-09-15 English
FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON THURSDAY, 5 NOVEMBER 2020
Proxy Solicitation & Information Statement
2020-09-15 English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2020
Proxy Solicitation & Information Statement
2020-09-15 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-09-15 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023
Proxy Solicitation & Information Statement
2020-09-15 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-09-14 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-09-10 English
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2020-09-09 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-09-09 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-09-08 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS
Transaction in Own Shares
2020-09-07 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-07 English
Change of Closure of the Register of Members for Interim Dividend of H Shares
Regulatory Filings
2020-09-04 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-09-04 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-09-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2020-09-02 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-09-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-31 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-31 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-27 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-08-27 English
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-27 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CNPC IN RESPECT OF 2021 TO 2023 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH BEIJING GAS IN RESPECT OF 2021 TO 2023
Regulatory Filings
2020-08-27 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-27 English
Announcement of the interim results for the six months ended June 30, 2020
Interim / Quarterly Report H1 2020
2020-08-27 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-26 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-25 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-24 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-21 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-08-20 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-08-19 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-08-18 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-17 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-14 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-13 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-08-12 English
REPLY SLIP
Regulatory Filings
2020-08-12 English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON MONDAY, 28 SEPTEMBER 2020
Proxy Solicitation & Information Statement
2020-08-12 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020
Proxy Solicitation & Information Statement
2020-08-12 English
(1) MAJOR TRANSACTION DISPOSAL AND EXTERNAL INVESTMENT CONCERNING THE PIPELINE BUSINESS AND ASSETS (2) PROPOSED ELECTION AND APPOINTMENT OF DIRECTOR AND (3) NOTICE OF THE SECOND EXTRAORDINARY GENERAL
Proxy Solicitation & Information Statement
2020-08-12 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-08-11 English
ANNOUNCEMENT OF (1) UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 AND (2) CERTAIN ADDITIONAL FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report H1 2020
2020-08-07 English
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS
Regulatory Filings
2020-08-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-05 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2020-08-03 English
PetroChina Company Limited Combined Pro-Forma Financial Statements regarding the Assets, Liabilities and Relevant Business Involved in the Construction and Operation of Oil and Gas Pipelines Held and
Audit Report / Information FY 2019
2020-07-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-23 English
MAJOR TRANSACTION DISPOSAL AND EXTERNAL INVESTMENT CONCERNING THE PIPELINE BUSINESS AND ASSETS
M&A Activity
2020-07-23 English
ADDITIONAL INSIDE INFORMATION RELATING TO LAST PROFIT WARNING
Regulatory Filings
2020-07-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-07-17 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-07-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-06-11 English
ARTICLES OF ASSOCIATION
Governance Information
2020-06-11 English
PROPOSED ELECTION AND APPOINTMENT OF DIRECTOR
Board/Management Information
2020-06-11 English
List of Directors and their Roles and Functions
Board/Management Information
2020-06-11 English
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 PAYMENT OF THE FINAL DIVIDENDS APPOINTMENT OF DIRECTORS AND SUPERVISORS APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE AND CHAN
Declaration of Voting Results & Voting Rights Announcements
2020-06-11 English
PROFIT WARNING
Earnings Release H1 2020
2020-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-05-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-05-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 JUNE 2020
AGM Information
2020-05-15 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-05-15 English
SUPPLEMENTAL CIRCULAR PROPOSED AMENDMENTS TO THE BUSINESS SCOPE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 English
CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2020 AND UPDATE ON EXPECTED 2020 INTERIM PERFORMANCE
Interim / Quarterly Report Q1 2020
2020-05-14 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-05-04 English
CAPITAL INJECTIONS IN AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2020-04-29 English
PROPOSED AMENDMENTS TO THE BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2020-04-29 English
First Quarterly Report of 2020
Interim / Quarterly Report Q1 2020
2020-04-29 English
REPLY SLIP
AGM Information
2020-04-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 JUNE 2020
AGM Information
2020-04-22 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2019
AGM Information
2020-04-22 English
PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS, PROPOSED ELECTION AND APPOINTMENT OF SUPERVISORS, PROVISION OF GUARANTEE FOR SUBSIDIARIES AND AFFILIATED COMPANIES AND RELEVANT AUTHORIZATION TO THE BOA
AGM Information
2020-04-22 English
Election of Language and Means of Receipt of Corporate Communication and Reply Form
Regulatory Filings
2020-04-21 English
Notification to Non-Registered Shareholder and Request Form
Report Publication Announcement
2020-04-21 English
Notification to Registered Shareholder and Request Form
Report Publication Announcement
2020-04-21 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-21 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-16 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF PROCEDURES FOR LOANING OF FUNDS AND PROC
AGM Information
2020-04-16 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-04-16 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-13 English
RESIGNATION OF VICE PRESIDENT
Board/Management Information
2020-04-03 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-04-01 English
PRELIMINARY ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-26 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-03-26 English
Results Announcement for the year ended December 31, 2019
Annual Report FY 2019
2020-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-25 English
PROPOSED ELECTION AND APPOINTMENT OF SUPERVISORS
Board/Management Information
2020-03-25 English
PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS
Board/Management Information
2020-03-25 English
List of Directors and their Roles and Functions
Board/Management Information
2020-03-25 English
RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 APPOINTMENT OF DIRECTORS APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2020-03-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-17 English
ADDITIONAL INSIDE INFORMATION RELATING TO LAST PROFIT WARNING
Regulatory Filings
2020-03-17 English
REVISED FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON WEDNESDAY, 25 MARCH 2020
Proxy Solicitation & Information Statement
2020-03-10 English
REVISED NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Board/Management Information
2020-03-10 English
SUPPLEMENTAL CIRCULAR PROPOSED ELECTION AND APPOINTMENT OF DIRECTOR AND REVISED NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Board/Management Information
2020-03-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-09 English
List of Directors and their Roles and Functions
Board/Management Information
2020-03-09 English
PROPOSED ELECTION AND APPOINTMENT OF DIRECTOR AND RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF PRESIDENT
Board/Management Information
2020-03-09 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-03-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-02-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-02-25 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON WEDNESDAY, 25 MARCH 2020
Proxy Solicitation & Information Statement
2020-02-07 English
REPLY SLIP
Regulatory Filings
2020-02-07 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
AGM Information
2020-02-07 English
PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Board/Management Information
2020-02-07 English
PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS
Board/Management Information
2020-02-05 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-02-03 English
List of Directors and their Roles and Functions
Board/Management Information
2020-01-19 English
Resignation of Chairman and Director
Board/Management Information
2020-01-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-01-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-01-13 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2020-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-01-06 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English