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Year archive

Luzhou Xinglu Water (Group) Co., Ltd. — 2017 filings

All 48 regulatory filings released by Luzhou Xinglu Water (Group) Co., Ltd. (2281) in 2017, sourced directly from the official regulator.

48 Filings
2017 Period
2017 filings (48)
Filing Released Lang
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 31 October 2017
Regulatory Filings
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
2017 Interim Report
Interim / Quarterly Report
2017-09-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-09-12 English
POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-28 English
REVISED FORM OF PROXY FOR 2017 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-28 English
REVISED NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2017-08-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND REVISED NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-08-28 English
RESIGNATION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-16 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
REPLY SLIP - 2017 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2017-07-25 English
FORM OF PROXY FOR 2017 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-07-25 English
NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-07-25 English
INVESTMENT PLAN AND NOTICE OF 2017 FIRST EXTRAORDINARY MEETING
Proxy Solicitation & Information Statement
2017-07-25 English
2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-07-25 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
Articles of Association
Governance Information
2017-06-16 English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
REPLY SLIP - 2016 ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
NOTICE OF 2016 ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
2016 ANNUAL REPORT&#x3b; REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016&#x3b; REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2016&#x3b; APPOINTMENT OF AUDITORS&#x3b; AUDITED CONSOLIDATED FINANCI
AGM Information
2017-04-28 English
2016 Annual Report
Annual Report
2017-04-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2017-04-24 English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2017-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-03-30 English
Terms of Reference of the Strategy Committee
Governance Information
2017-03-30 English
Terms of Reference of the Nomination and Remuneration Committee
Governance Information
2017-03-30 English
Terms of Reference of the Nomination and Remuneration Committee
Governance Information
2017-03-30 English
Terms of Reference of the Audit Committee
Governance Information
2017-03-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-03-30 English
Articles of Association
Governance Information
2017-03-30 English
GREEN APPLICATION FORM
Capital/Financing Update
2017-03-20 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2017-03-20 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2017-03-20 English
GLOBAL OFFERING
Capital/Financing Update
2017-03-20 English
GLOBAL OFFERING
Capital/Financing Update
2017-03-20 English
PHIP (1st submission)
Regulatory Filings
2017-03-20 English
PHIP (1st submission)
Audit Report / Information FY 2016
2017-03-20 English
Application Proof (1st submission)
Audit Report / Information FY 2016
2017-03-14 English
Application Proof (1st submission)
Regulatory Filings
2017-03-14 English