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Year archive

Luzhou Xinglu Water (Group) Co., Ltd. — 2026 filings

All 17 regulatory filings released by Luzhou Xinglu Water (Group) Co., Ltd. (2281) in 2026, sourced directly from the official regulator.

17 Filings
2026 Period
2026 filings (17)
Filing Released Lang
Documents on Display
Governance Information
2026-05-26 English
REPLY SLIP 2025 ANNUAL GENERAL MEETING
Regulatory Filings
2026-05-26 English
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
AGM Information
2026-05-26 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-26 English
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025 2025 ANNUAL REPORT DIVIDEND DISTRIBUTION FOR THE YEAR 2025 APPOINTMENT OF AUDITOR FOR THE YEAR 2026 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO
Proxy Solicitation & Information Statement
2026-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
Letter to Non-Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2026-04-24 English
Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2026-04-24 English
2025 Annual Report
Annual Report FY 2025
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS SLUDGE DISPOSAL SERVICES
Regulatory Filings
2026-03-31 English
Final Dividends for the Year ended 31 December 2025
Notice of Dividend Amount
2026-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-27 English
BUSINESS UPDATE ENTERING INTO THE COOPERATIVE AGREEMENT IN RESPECT OF XUYONG COUNTY URBAN AND RURAL WATER SUPPLY AND DRAINAGE INTEGRATION PROJECT
Regulatory Filings
2026-03-20 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-06 English