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Year archive

MECOM Power and Construction Limited — 2019 filings

All 42 regulatory filings released by MECOM Power and Construction Limited (1183) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER AND AWARD OF CONTRACTS
Capital/Financing Update
2019-12-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-12 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2019-12-12 English
CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER AND AWARD OF PROJECTS
Capital/Financing Update
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report
2019-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
PROFIT WARNING
Regulatory Filings
2019-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT
Regulatory Filings
2019-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Next Day Disclosure Return
Transaction in Own Shares
2019-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 JUNE 2019
Proxy Solicitation & Information Statement
2019-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
ANNUAL REPORT 2018
Annual Report
2019-04-26 English
Next Day Disclosure Return
Transaction in Own Shares
2019-04-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-09 English
Next Day Disclosure Return
Transaction in Own Shares
2019-04-04 English
VOLUNTARY ANNOUNCEMENT - PROPOSED SHARE BUY-BACK UNDER THE SHARE BUY-BACK MANDATE
Transaction in Own Shares
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
Capital/Financing Update
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
Nomination Committee - Terms of Reference
Governance Information
2019-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Audit Committee - Terms of Reference
Governance Information
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
Regulatory Filings
2019-01-07 English