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Year archive

Luzhou Xinglu Water (Group) Co., Ltd. — 2018 filings

All 38 regulatory filings released by Luzhou Xinglu Water (Group) Co., Ltd. (2281) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
DISCLOSEABLE TRANSACTIONS - ACQUISITION OF EQUITY INTEREST IN CERTAIN NON-WHOLLY OWNED SUBSIDIARIES
Capital/Financing Update
2018-12-30 English
INSIDE INFORMATION - PUBLIC ISSUANCE OF CORPORATE BONDS
Capital/Financing Update
2018-12-28 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-28 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS - ACQUISITION OF EQUITY INTEREST IN CERTAIN NON-WHOLLY OWNED SUBSIDIARIES
Capital/Financing Update
2018-12-21 English
POLL RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
BUSINESS UPDATE - ENTERING INTO THE PPP PROJECT AGREEMENT IN RESPECT OF LESHAN CITY SHIZHONG DISTRICT WASTEWATER TREATMENT FACILITIES AND WASTEWATER COLLECTION PIPELINE NETWORKS CONSTRUCTION PROJECT
Capital/Financing Update
2018-11-26 English
(1) CONTINUING CONNECTED TRANSACTIONS - CONSTRUCTION SERVICE AGREEMENT&#x3b; AND (2) PROPOSED ADOPTION OF RULES OF PROCEDURES FOR GENERAL MEETINGS, RULES OF PROCEDURES FOR BOARD MEETINGS AND RULES OF
Board/Management Information
2018-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
REPLY SLIP - 2018 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2018-10-19 English
FORM OF PROXY FOR 2018 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-19 English
NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-10-19 English
PROPOSED ISSUE OF CORPORATE BONDS AND NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-19 English
INSIDE INFORMATION - PROPOSED ISSUE OF CORPORATE BONDS
Capital/Financing Update
2018-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
DISCLOSEABLE TRANSACTIONS - ACQUISITION OF 60% EQUITY INTERESTS IN WEIYUAN QINGXI WATER AND WEIYUAN INSTALLATION COMPANY
M&A Activity
2018-09-23 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-07-30 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
CONTINUING CONNECTED TRANSACTION - XINGLU WASTEWATER TREATMENT PROPERTY SERVICES AGREEMENT
Regulatory Filings
2018-06-15 English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND
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
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
REPLY SLIP - 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2017&#x3b; REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2017&#x3b; AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017&#x3b; 2017 ANNUAL REPORT&#x3b; DIVID
AGM Information
2018-04-27 English
2017 Annual Report
Annual Report FY 2017
2018-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-16 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 31 January 2018
Capital/Financing Update
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-03 English