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Year archive

Luzhou Xinglu Water (Group) Co., Ltd. — 2021 filings

All 52 regulatory filings released by Luzhou Xinglu Water (Group) Co., Ltd. (2281) in 2021, sourced directly from the official regulator.

52 Filings
2021 Period
2021 filings (52)
Filing Released Lang
Articles of Association
Governance Information
2021-12-28 English
POLL RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-12-28 English
REPLY SLIP - 2021 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-12-12 English
FORM OF PROXY FOR 2021 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-12 English
NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2021-12-12 English
(1) PROPOSED CHANGE OF INTERNATIONAL AUDITOR&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-12 English
CONNECTED TRANSACTION - ACQUISITION OF LAND USE RIGHT
Capital/Financing Update
2021-12-09 English
(1) CHANGE OF ACCOUNTING STANDARDS&#x3b; (2) PROPOSED CHANGE OF INTERNATIONAL AUDITOR&#x3b; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2021-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-12 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
2021 Interim Report
Interim / Quarterly Report
2021-09-24 English
REPLY SLIP - 2021 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-09-16 English
FORM OF PROXY FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-16 English
NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-09-16 English
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE CONSTRUCTION SERVICE AGREEMENT WITH LINGANG INDUSTRIAL DEVELOPMENT AND (2) NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-16 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2021-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
CONTINUING CONNECTED TRANSACTION - THE CONSTRUCTION SERVICE AGREEMENT WITH LINGANG INDUSTRIAL DEVELOPMENT
Regulatory Filings
2021-08-31 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2021-08-30 English
CONTINUING CONNECTED TRANSACTIONS - (1) THE CONSTRUCTION SERVICE AGREEMENT WITH LUZHOU JIAOTOU CAR STATION&#x3b; AND (2) THE CONSTRUCTION SERVICE AGREEMENT WITH XINGLU JUTAI CONSTRUCTION
Regulatory Filings
2021-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
PROPOSED INITIAL PUBLIC OFFERING OF A SHARES
Capital/Financing Update
2021-06-30 English
CONTINUING CONNECTED TRANSACTIONS - THE CONSTRUCTION SERVICE AGREEMENT WITH LINGANG INDUSTRIAL DEVELOPMENT
Regulatory Filings
2021-06-30 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
CONTINUING CONNECTED TRANSACTIONS - THE CONSTRUCTION SERVICE AGREEMENT WITH XINGLU INVESTMENT
Regulatory Filings
2021-06-02 English
REPLY SLIP - 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-07 English
FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-07 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-07 English
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2020&#x3b; REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2020&#x3b; AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2020&#x3b; 2020 ANNUAL REPORT&#x3b; DIVI
AGM Information
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2021-04-27 English
2020 Annual Report
Regulatory Filings
2021-04-26 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-04-20 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2021-04-20 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020&#x3b; AND CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Annual Report
2021-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
CONTINUING CONNECTED TRANSACTIONS - THE CONSTRUCTION SERVICE AGREEMENT WITH XINGLU JUTAI CONSTRUCTION
Regulatory Filings
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO LUZHOU AVIATION CONSTRUCTION SERVICE AGREEMENT WITH LUZHOU AVIATION DEVELOPMENT COMPANY
Regulatory Filings
2021-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English