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Year archive

Luzhou Xinglu Water (Group) Co., Ltd. — 2022 filings

All 52 regulatory filings released by Luzhou Xinglu Water (Group) Co., Ltd. (2281) in 2022, sourced directly from the official regulator.

52 Filings
2022 Period
2022 filings (52)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - WATER SUPPLY PIPELINES INSTALLATION AND CONSTRUCTION AGREEMENT
Regulatory Filings
2022-12-23 English
Terms of Reference of the Nomination and Remuneration Committee
Governance Information
2022-12-22 English
Terms of Reference of the Nomination and Remuneration Committee
Governance Information
2022-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
BUSINESS UPDATE - ENTERING INTO THE PPP PROJECT AGREEMENT IN RESPECT OF LITANG COUNTY WASTEWATER TREATMENT PROJECT
Capital/Financing Update
2022-10-26 English
OVERSEAS REGULATORY ANNOUNCEMENT
Delisting Announcement
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-23 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-09-20 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2022-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
CONTINUING CONNECTED TRANSACTIONS - XINGLU WASTEWATER TREATMENT PROPERTY SERVICES AGREEMENT
Regulatory Filings
2022-08-26 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interest Rate Update/Notice
2022-08-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
SUPPLEMENTAL ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS IN RELATION TO CONSTRUCTION SERVICE AGREEMENT
Regulatory Filings
2022-06-30 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
2022-06-30 English
CONTINUING CONNECTED TRANSACTIONS - CONSTRUCTION SERVICE AGREEMENTS
Regulatory Filings
2022-06-27 English
FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-06-10 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
REPLY SLIP - 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-11 English
FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-11 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-11 English
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2021&#x3b; REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2021&#x3b; AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2021&#x3b; 2021 ANNUAL REPORT&#x3b; DIVID
AGM Information
2022-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
OVERSEAS REGULATORY ANNOUNCEMENT
Audit Report / Information FY 2021
2022-04-28 English
2021 Annual Report
Annual Report FY 2021
2022-04-27 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-04-18 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-04-07 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interest Rate Update/Notice
2022-03-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-04 English
(1) POLL RESULTS OF 2022 FIRST EXTRAORDINARY GENERAL MEETING&#x3b; (2) APPOINTMENT OF DIRECTORS FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS&#x3b; (3) APPOINTMENT OF SUPERVISORS FOR THE SECOND SES
Declaration of Voting Results & Voting Rights Announcements
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
REPLY SLIP - 2022 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-02-14 English
FORM OF PROXY FOR 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-14 English
NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-14 English
(1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS&#x3b; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS FOR THE SECOND SESSION OF SUPERVISO
Board/Management Information
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
(1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS&#x3b; AND (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS FOR THE SECOND SESSION OF THE S
Board/Management Information
2022-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English