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Year archive

Luzhou Xinglu Water (Group) Co., Ltd. — 2023 filings

All 46 regulatory filings released by Luzhou Xinglu Water (Group) Co., Ltd. (2281) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
CONNECTED TRANSACTION CONSTRUCTION CONTRACT FOR WATER SUPPLY PIPELINES INSTALLATION PROJECT
Regulatory Filings
2023-12-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-13 English
(1) POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING&#x3b; (2) APPOINTMENT OF DIRECTORS FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGER OF THE COMPANY&#x3b; AND (3) CH
Board/Management Information
2023-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
REPLY SLIP 2023 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2023-11-23 English
FORM OF PROXY FOR 2023 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-23 English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-11-23 English
(1) PROPOSED APPOINTMENT OF DIRECTORS FOR THE SECOND SESSION OF THE BOARD&#x3b; AND (2) NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-11-23 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS AND GENERAL MANAGER&#x3b; AND (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION TRANSFER OF EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-21 English
DISCLOSEABLE TRANSACTION TRANSFER OF EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2023-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-19 English
CHANGE OF EMPLOYEE REPRESENTATIVE DIRECTOR
Board/Management Information
2023-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Articles of Association
Governance Information
2023-06-28 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
2023-06-20 English
FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-06-09 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 English
OVERSEAS REGULATORY ANNOUNCEMENT
Audit Report / Information FY 2022
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
REPLY SLIP - 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-03 English
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-03 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-03 English
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022&#x3b; REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2022&#x3b; AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2022&#x3b; 2022 ANNUAL REPORT&#x3b; DIVID
AGM Information
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Audit Report / Information FY 2022
2023-04-28 English
2022 Annual Report
Regulatory Filings
2023-04-26 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2023-04-18 English
(Updated) Final Dividends for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2023-03-30 English
Final Dividends for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
CONTINUING CONNECTED TRANSACTIONS - PROPERTY AND CLEANING SERVICE AGREEMENT
Regulatory Filings
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English