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Year archive

Luzhou Xinglu Water (Group) Co., Ltd. — 2020 filings

All 39 regulatory filings released by Luzhou Xinglu Water (Group) Co., Ltd. (2281) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2020-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-23 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2020-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Major Shareholding Notification
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
CONTINUING CONNECTED TRANSACTIONS - THE CONSTRUCTION SERVICE AGREEMENT WITH LUZHOU AVIATION DEVELOPMENT COMPANY
Regulatory Filings
2020-06-19 English
CONTINUING CONNECTED TRANSACTIONS - XINGLU WASTEWATER TREATMENT PROPERTY SERVICES AGREEMENT
Regulatory Filings
2020-06-19 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2020-06-16 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2020-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
VOLUNTARY ANNOUNCEMENT - CHANGE IN USE OF PROCEEDS OF CORPORATE BONDS (SECOND TRANCHE)
Capital/Financing Update
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
REPLY SLIP - 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-04 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-04 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-04 English
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2019&#x3b; REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2019&#x3b; AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2019&#x3b; 2019 ANNUAL REPORT&#x3b; DIVID
AGM Information
2020-05-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Audit Report / Information FY 2019
2020-04-28 English
Articles of Association
Governance Information
2020-04-24 English
POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-04-24 English
2019 Annual Report
Annual Report FY 2019
2020-04-24 English
VOLUNTARY ANNOUNCEMENT - PAYMENT OF 2019 INTEREST FOR DOMESTIC CORPORATE BONDS (FIRST TRANCHE)
Capital/Financing Update
2020-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
REPLY SLIP - 2020 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-03-10 English
FORM OF PROXY FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-10 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-03-10 English
(I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (II) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETINGS&#x3b; (III) PROPOSED MERGER BY ABSORPTION OF WHOLLY-OWNED SUBS
Proxy Solicitation & Information Statement
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English