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Year archive

Luzhou Xinglu Water (Group) Co., Ltd. — 2025 filings

All 49 regulatory filings released by Luzhou Xinglu Water (Group) Co., Ltd. (2281) in 2025, sourced directly from the official regulator.

49 Filings
2025 Period
2025 filings (49)
Filing Released Lang
Terms of Reference of the Nomination and Remuneration Committee
Governance Information
2025-12-16 English
Terms of Reference of the Nomination and Remuneration Committee
Governance Information
2025-12-16 English
Terms of Reference of the Audit Committee
Governance Information
2025-12-16 English
Terms of Reference of the Strategy Committee
Governance Information
2025-12-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-16 English
(1) RESIGNATION OF THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF THE CHAIRMAN OF THE BOARD&#x3b; (3) CHANGE TO THE COMPOSITION OF THE STRATEGY COMMITTEE&#x3b; AND (4) CH
Board/Management Information
2025-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-03 English
Articles of Association
Governance Information
2025-11-28 English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-11-28 English
REPLY SLIP 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-13 English
FORM OF PROXY FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-13 English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-13 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED ABOLITION OF THE SUPERVISORY COMMITTEE PROPOSED ADOPTION OF RULES OF THE GENERAL MEETING PROPOSED ADOPTION OF RULES OF THE BOARD OF DIRECTOR
Proxy Solicitation & Information Statement
2025-11-13 English
ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS FOR THE FIRST 2025 EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED ABOLITION OF THE SUPERVISORY COMMITTEE PROPOSED ADOPTION OF RULES OF THE GENERAL MEETING PROPOSED ADOPTION OF RULES OF THE BOARD OF DIRECTOR
Governance Information
2025-10-31 English
CONTINUING CONNECTED TRANSACTION LANDSCAPING AND CLEANING SERVICE CONTRACT
Regulatory Filings
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
Letter to Non-Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2025-09-25 English
Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2025-09-25 English
2025 Interim Report
Regulatory Filings
2025-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-02 English
CHANGES IN ACCOUNTING ESTIMATES
Regulatory Filings
2025-08-29 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO (i) PROPERTY AND CLEANING SERVICE CONTRACT&#x3b; AND (ii) CANTEEN OUTSOURCING SERVICE CONTRACT
Regulatory Filings
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-19 English
(Revised) Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
Final Dividends for the Year ended 31 December 2024
Notice of Dividend Amount
2025-06-27 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-04 English
Documents on Display
Regulatory Filings
2025-05-27 English
REPLY SLIP 2024 ANNUAL GENERAL MEETING
AGM Information
2025-05-27 English
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-27 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-27 English
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2024 REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2024 AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2024 2024 ANNUAL REPORT DIVIDEND DISTRIBUTION PLAN FO
Proxy Solicitation & Information Statement
2025-05-27 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS SLUDGE DISPOSAL SERVICES
Regulatory Filings
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-07 English
Letter to Non-Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2025-04-25 English
Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2025-04-25 English
2024 Annual Report
Annual Report FY 2024
2025-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
Final Dividends for the Year ended 31 December 2024
Notice of Dividend Amount
2025-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-03 English