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Year archive

MECOM Power and Construction Limited — 2018 filings

All 51 regulatory filings released by MECOM Power and Construction Limited (1183) in 2018, sourced directly from the official regulator.

51 Filings
2018 Period
2018 filings (51)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-10 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY IN MACAU SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY IN MACAU
Capital/Financing Update
2018-11-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-11-21 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 10 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-11-21 English
CONTINUING CONNECTED TRANSACTIONS (1) PROJECT AND SUPPLY WORKS - REVISION OF EXISTING ANNUAL CAPS AND SETTING OF NEW ANNUAL CAPS&#x3b; AND (2) FACILITY MANAGEMENT SERVICES - REVISION OF EXISTING ANNUA
Proxy Solicitation & Information Statement
2018-11-21 English
UPDATE IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF PROPOSED ANNUAL CAPS AND (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.34 AND 14A.51 OF THE LISTING RULES
Regulatory Filings
2018-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
Regulatory Filings
2018-11-01 English
CONTINUING CONNECTED TRANSACTIONS - (1) PROJECT AND SUPPLY WORKS - REVISION OF EXISTING ANNUAL CAP AND SETTING OF NEW ANNUAL CAPS&#x3b; AND (2) FACILITY MANAGEMENT SERVICES - REVISION OF EXISTING ANNU
Report Publication Announcement
2018-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
CONTINUING CONNECTED TRANSACTIONS - (1) PROJECT AND SUPPLY WORKS - REVISION OF EXISTING ANNUAL CAP AND SETTING OF NEW ANNUAL CAPS&#x3b; AND (2) FACILITY MANAGEMENT SERVICES - REVISION OF EXISTING ANNU
Report Publication Announcement
2018-09-27 English
Interim Report 2018
Interim / Quarterly Report
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-30 English
CONTINUING CONNECTED TRANSACTIONS - (1) PROJECT AND SUPPLY WORKS - REVISION OF EXISTING ANNUAL CAP AND SETTING OF NEW ANNUAL CAPS&#x3b; AND (2) FACILITY MANAGEMENT SERVICES - REVISION OF EXISTING ANNU
Report Publication Announcement
2018-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
CONTINUING CONNECTED TRANSACTIONS - (1) PROJECT AND SUPPLY WORKS - REVISION OF EXISTING ANNUAL CAP AND SETTING OF NEW ANNUAL CAPS&#x3b; AND (2) FACILITY MANAGEMENT SERVICES - REVISION OF EXISTING ANN
Regulatory Filings
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
CLARIFICATION ANNOUNCEMENT RELATING TO RECORD DATE FOR ENTITLEMENT TO THE PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017
Notice of Dividend Amount
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 JUNE 2018
Proxy Solicitation & Information Statement
2018-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
Annual Report 2017
Annual Report
2018-04-26 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-16 English
STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
Capital/Financing Update
2018-03-05 English
List of Directors and their Roles and Functions
Board/Management Information
2018-02-12 English
Audit Committee - TERMS OF REFERENCE
Governance Information
2018-02-12 English
Remuneration Committee - Terms of Reference
Remuneration Information
2018-02-12 English
Nomination Committee - Terms of Reference
Governance Information
2018-02-12 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2018-02-12 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Regulatory Filings
2018-02-12 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2018-02-11 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-02-11 English
Green Application Form
Capital/Financing Update
2018-01-31 English
Yellow Application Form
Share Issue/Capital Change
2018-01-31 English
White Application Form
Share Issue/Capital Change
2018-01-31 English
GLOBAL OFFERING
Capital/Financing Update
2018-01-31 English
GLOBAL OFFERING
Capital/Financing Update
2018-01-31 English
PHIP (1st submission)
Regulatory Filings
2018-01-30 English
PHIP (1st submission)
Regulatory Filings
2018-01-30 English
Application Proof (1st submission)
Regulatory Filings
2018-01-15 English
Application Proof (1st submission)
Regulatory Filings
2018-01-15 English