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Year archive

Modern Innovative Digital Technology Company Limited — 2016 filings

All 231 regulatory filings released by Modern Innovative Digital Technology Company Limited (2322) in 2016, sourced directly from the official regulator.

231 Filings
2016 Period
2016 filings (231)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO(I)CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED SHARE ISSUANCE(II)SPECIFIC MANDATES AND(III)APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2016-12-29 English
ANNOUNCEMENT - CONNECTED TRANSACTION
Regulatory Filings
2016-12-29 English
ANNOUNCEMENT - RESOLUTIONS PASSED AT THE 2016 FOURTH EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2016-12-29 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-28 English
ANNOUNCEMENT - CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2016-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-28 English
ANNOUNCEMENT - CONNECTED TRANSACTION - EQUITY TRANSFER AGREEMENT
Capital/Financing Update
2016-12-23 English
Interim Report 2016/17
Interim / Quarterly Report H1 2017
2016-12-22 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2016-12-22 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED SHARE ISSUANCE (II) SPECIFIC MANDATES AND (III) APPLICATION FOR WHITEWASH WAIVER
Capital/Financing Update
2016-12-19 English
Revised Proxy Form for Use at the 2016 Fourth Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-12-13 English
SUPPLEMENTAL NOTICE OF 2016 FOURTH EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-12-13 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTION OF THE BOARD OF DIRECTORS
Board/Management Information
2016-12-13 English
ANNOUNCEMENT - CONNECTED TRANSACTION CAPITAL CONTRIBUTION AGREEMENT
Capital/Financing Update
2016-12-12 English
Notice of Attendance for the 2017 First A-Share Class Meeting
AGM Information
2016-12-09 English
Proxy Form for Use at the 2017 First A-Share Class Meeting Power of Attorney
Proxy Solicitation & Information Statement
2016-12-09 English
NOTICE OF 2017 FIRST A-SHARE CLASS MEETING
AGM Information
2016-12-09 English
Notice of Attendance for the 2017 First H-Share Class Meeting
AGM Information
2016-12-09 English
NOTICE OF 2017 FIRST H-SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2016-12-09 English
Proxy Form of Holders of H-Shares for Use at the 2017 First H-Share Class Meeting
Proxy Solicitation & Information Statement
2016-12-09 English
Notice of Attendance for the 2017 First Extraordinary General Meeting
AGM Information
2016-12-09 English
Proxy Form for Use at the 2017 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-12-09 English
Notice of Attendance for the 2017 First Extraordinary General Meeting
AGM Information
2016-12-09 English
NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-09 English
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES AGREEMENT AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement
2016-12-09 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2016-12-06 English
DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-02 English
ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities-November 2016
Regulatory Filings
2016-12-01 English
(I) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED SHARE ISSUANCE (II) SPECIFIC MANDATES (III) APPLICATION FOR WHITEWASH WAIVER AND (IV)RESUMPTION OF TRADING OF A-SHARES
Capital/Financing Update
2016-11-28 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2016-11-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Capital/Financing Update
2016-11-28 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
2016-11-28 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
2016-11-28 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
2016-11-28 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
2016-11-28 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
2016-11-28 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
2016-11-28 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
2016-11-28 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
2016-11-28 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
2016-11-28 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
2016-11-28 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
2016-11-28 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2016
2016-11-28 English
Clarification Announcement
Regulatory Filings
2016-11-23 English
MEMORANDUM OF UNDERSTANDING
M&A Activity
2016-11-22 English
INSIDE INFORMATION AND OVERSEAS REGULATORY ANNOUNCEMENT AND UPDATE ON SUSPENSION OF A SHARES TRADING AND CONTINUATION OF H SHARES TRADING
Capital/Financing Update
2016-11-21 English
Date Of Board Meeting
Regulatory Filings
2016-11-16 English
INSIDE INFORMATION AND OVERSEAS REGULATORY ANNOUNCEMENT AND SUSPENSION OF A SHARES TRADING AND CONTINUATION OF H SHARES TRADING
Capital/Financing Update
2016-11-14 English
Notice of Attendance for the 2016 Fourth Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-11-14 English
Proxy Form for Use at the 2016 Fourth Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-11-14 English
NOTICE OF 2016 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-14 English
ANNOUNCEMENT - MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT
Capital/Financing Update
2016-11-11 English
PROFIT WARNING
Regulatory Filings
2016-11-09 English
DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-11-03 English
ANNOUNCEMENT - CONNECTED TRANSACTION
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities-October 2016
Regulatory Filings
2016-11-01 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
2016-10-27 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION - THIRD QUARTERLY REPORT OF 2016
Interim / Quarterly Report 9M 2016
2016-10-27 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2016-10-27 English
ANNOUNCEMENT - RESOLUTIONS PASSED AT THE 2016 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-10-27 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON POWER GENERATION FOR THE FIRST THREE QUARTERS OF 2016
Regulatory Filings
2016-10-24 English
ANNOUNCEMENT - NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2016-10-13 English
INSIDE INFORMATION - CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-10-13 English
INSIDE INFORMATION - ESTIMATED DECREASE IN PROFIT FOR THE THIRD QUARTERLY RESULTS FOR THE YEAR 2016
Earnings Release 9M 2016
2016-10-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities-September 2016
Capital/Financing Update
2016-10-04 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL COOPERATION AGREEMENT
Proxy Solicitation & Information Statement
2016-09-30 English
EXTENSION OF TERM FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-09-30 English
ANNOUNCEMENT ON PROGRESS IN RELATION TO THE DISPOSAL OF COAL-TO-CHEMICAL BUSINESS SEGMENT
Capital/Financing Update
2016-09-28 English
2016 Interim Report
Interim / Quarterly Report H1 2016
2016-09-26 English
DELAY IN DESPATCH OF CIRCULAR REGARDING THE DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-09-23 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
2016-09-14 English
DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2016-09-12 English
ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2016-09-12 English
Notice of Attendance for the 2016 Third Extraordinary General Meeting
AGM Information
2016-09-12 English
Proxy Form for Use at the 2016 Third Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-09-12 English
NOTICE OF 2016 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-12 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - COAL PURCHASE AND SALE FRAMEWORK AGREEMENT
Regulatory Filings
2016-09-06 English
Next Day Disclosure Return
Transaction in Own Shares
2016-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-05 English
ANNOUNCEMENT - CONNECTED TRANSACTION - CAPITAL CONTRIBUTION AGREEMENT
Capital/Financing Update
2016-09-05 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-05 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS FINANCIAL COOPERATION AGREEMENT
Capital/Financing Update
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities-August 2016
Regulatory Filings
2016-09-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-08-30 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS
Regulatory Filings
2016-08-29 English
ANNOUNCEMENT OF 2016 INTERIM RESULTS
Interim / Quarterly Report H1 2016
2016-08-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Regulatory Filings
2016-08-29 English
ANNOUNCEMENT - RESOLUTIONS PASSED AT THE 2016 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-08-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-26 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
2016-08-22 English
Form of Proxy for the special general meeting to be held on Monday, 5 September 2016 at 11:00 a.m. or any adjustment thereof
Proxy Solicitation & Information Statement
2016-08-18 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-08-18 English
PROPOSED SHARE SUBDIVISION&#x3b; AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-18 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-08-17 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
2016-08-15 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF COAL-TO-CHEMICAL BUSINESS SEGMENT
Proxy Solicitation & Information Statement
2016-08-12 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2016-08-12 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2016-08-09 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
2016-08-09 English
ANNOUNCEMENT - CONNECTED TRANSACTION SUPPLEMENTAL ENTRUSTED LOAN AGREEMENT (DUOLUN)
Capital/Financing Update
2016-08-08 English
Revised Proxy Form for Use at the 2016 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-08-05 English
SUPPLEMENTAL NOTICE OF 2016 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF COAL-TO-CHEMICAL BUSINESS SEGMENT
Regulatory Filings
2016-08-05 English
ANNOUNCEMENT - NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2016-08-05 English
CHANGE IN USE OF PROCEEDS FROM PLACING
Capital/Financing Update
2016-08-05 English
PROPOSED SHARE SUBDIVISION
Share Issue/Capital Change
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities-July 2016
Share Issue/Capital Change
2016-08-03 English
ANNUAL REPORT 2016
Annual Report FY 2016
2016-07-29 English
ANNOUNCEMENT - CONNECTED TRANSACTION
Regulatory Filings
2016-07-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2016
AGM Information
2016-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
PROPOSALS IN RELATION TO (1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME&#x3b;
AGM Information
2016-07-28 English
SECOND SUPPLEMENTAL AGREEMENT TO ACQUISITION AGREEMENT IN RELATION TO THE ACQUISITION OF TWO VESSELS
Capital/Financing Update
2016-07-27 English
DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2016-07-22 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY COMMITTEE
Board/Management Information
2016-07-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-19 English
RESOLUTIONS OF THE BOARD OF DIRECTORS - APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHANGES IN MEMBERS OF THE STRATEGIC DEVELOPMENT AND RISK CONTROL COMMITTEE, AUDIT COM
Board/Management Information
2016-07-19 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
2016-07-18 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON POWER GENERATION FOR THE FIRST HALF OF 2016
Regulatory Filings
2016-07-15 English
Notice of Attendance for the 2016 Second Extraordinary General Meeting
Regulatory Filings
2016-07-13 English
Proxy Form for Use at the 2016 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-07-13 English
NOTICE OF 2016 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-13 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS
Capital/Financing Update
2016-07-11 English
Discloseable Transaction Involving Finance Lease Arrangement
Capital/Financing Update
2016-07-08 English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION AND/OR THE POSSIBLE SUBSCRIPTION OF 51% EQUITY INTEREST IN ZHONG SUI TRADE LIMITED
Regulatory Filings
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities-June 2016
Regulatory Filings
2016-07-04 English
ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF COAL-TO-CHEMICAL BUSINESS SEGMENT
Capital/Financing Update
2016-06-30 English
ANNOUNCEMENT - CONNECTED TRANSACTION
Regulatory Filings
2016-06-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2016-06-30 English
INDEPENDENT NON-EXECUTIVE DIRECTOR NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information
2016-06-30 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2015 ANNUAL GENERAL MEETING AND CHANGE OF DIRECTORS AND SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements
2016-06-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-29 English
Date Of Board Meeting
Regulatory Filings
2016-06-16 English
Discloseable Transaction Involving Finance Lease Arrangements
Capital/Financing Update
2016-06-15 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-06-08 English
Revised Proxy Form for Use at the 2015 Annual General Meeting
AGM Information
2016-06-08 English
AMENDMENTS TO NOTICE OF ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF 2015 ANNUAL GENERAL MEETING AND APPOINTMENT OF SUPERVISORS REPRESENTING THE STAFF
AGM Information
2016-06-08 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2016-06-08 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
2016-06-08 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities-May 2016
Share Issue/Capital Change
2016-06-02 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS
Regulatory Filings
2016-05-30 English
PROFIT WARNING
Regulatory Filings
2016-05-27 English
Change In Use Of Proceeds From Placing
Capital/Financing Update
2016-05-26 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
2016-05-18 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
2016-05-16 English
Notice of Attendance for the 2015 Annual General Meeting
AGM Information
2016-05-16 English
Proxy Form for Use at the 2015 Annual General Meeting
Proxy Solicitation & Information Statement
2016-05-16 English
NOTICE OF 2015 ANNUAL GENERAL MEETING
AGM Information
2016-05-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities-April 2016
Share Issue/Capital Change
2016-05-03 English
2015 Annual Report
Annual Report FY 2015
2016-04-29 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION - FIRST QUARTERLY REPORT OF 2016
Interim / Quarterly Report Q1 2016
2016-04-27 English
INSIDE INFORMATION AND FRAMEWORK AGREEMENT IN RELATION TO REORGANISATION OF COAL-TO-CHEMICAL BUSINESS SEGMENT
Capital/Financing Update
2016-04-27 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Regulatory Filings
2016-04-27 English
SUPPLEMENTAL AGREEMENT TO ACQUISITION AGREEMENT IN RELATION TO THE ACQUISITION OF TWO VESSELS
Capital/Financing Update
2016-04-26 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
2016-04-25 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON POWER GENERATION FOR THE FIRST QUARTER OF 2016
Regulatory Filings
2016-04-18 English
ANNOUNCEMENT - NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2016-04-15 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
2016-04-12 English
Monthly Return of Equity Issuer on Movements in Securities-March 2016
Capital/Financing Update
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-04-05 English
Announcement - Expected Final Dividend Payment Date
Notice of Dividend Amount
2016-03-31 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 MARCH 2016
Declaration of Voting Results & Voting Rights Announcements
2016-03-30 English
ANNOUNCEMENT OF 2015 ANNUAL RESULTS
Annual Report FY 2015
2016-03-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2016-03-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTION OF THE BOARD OF DIRECTORS
AGM Information
2016-03-29 English
INSIDE INFORMATION AND ARRANGEMENT ON ADJUSTMENT TO COAL-TO-CHEMICAL BUSINESS REORGANISATION
Regulatory Filings
2016-03-29 English
2015 Social Responsibility Report
Environmental & Social Information
2016-03-29 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
2016-03-29 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
2016-03-29 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
2016-03-29 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
2016-03-29 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
2016-03-29 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
2016-03-29 English
RESOLUTION OF THE BOARD OF DIRECTORS AND CHANGE OF GENERAL MANAGER
Board/Management Information
2016-03-21 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
2016-03-21 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
2016-03-15 English
ANNOUNCEMENT - NOTICE OF BOARD OF DIRECTORS MEETING
Board/Management Information
2016-03-15 English
Form of Proxy for the special general meeting to be held on Wednesday, 30 March 2016 at 2:30 p.m. or any adjustment thereof
Proxy Solicitation & Information Statement
2016-03-09 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-09 English
(I) MAJOR TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE AND (II) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-03-08 English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-03-08 English
ANNOUNCEMENT - CONNECTED TRANSACTION
Regulatory Filings
2016-03-08 English
Further Delay In Despatch Of The Circular
Report Publication Announcement
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities-February 2016
Capital/Financing Update
2016-03-01 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
2016-02-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-26 English
ANNOUNCEMENT - RESOLUTIONS PASSED AT THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-02-26 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2016-02-26 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-02-22 English
DELAY IN DESPATCH OF THE CIRCULAR
Report Publication Announcement
2016-02-19 English
DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2016-02-02 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-02-02 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-02-02 English
Revised Proxy Form for Use at the 2016 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-02-02 English
SUPPLEMENTAL NOTICE OF 2016 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-02-02 English
PROVISIONS FOR ASSET IMPAIRMENT
Regulatory Filings
2016-02-02 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2016-02-02 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2016-02-01 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 1 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities-January 2016
Regulatory Filings
2016-02-01 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
2016-01-29 English
ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-01-29 English
POSITIVE PROFIT ALERT - ESTIMATED INCREASE IN PROFIT FOR THE ANNUAL RESULTS FOR THE YEAR 2015
Regulatory Filings
2016-01-29 English
(I) TERMINATION OF VERY SUBSTANTIAL ACQUISITION INVOLVING FINANCE LEASE ARRANGEMENT&#x3b; AND (II) MAJOR TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
Capital/Financing Update
2016-01-26 English
(I) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF TWO VESSELS&#x3b; AND (II) DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SALE SHARES IN AND SALE LOAN DUE BY ACE PLUS VENTURES
Capital/Financing Update
2016-01-26 English
ANNOUNCEMENT ON POWER GENERATION FOR THE YEAR OF 2015
Regulatory Filings
2016-01-21 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-01-15 English
Form of Proxy for the special general meeting to be held on Monday, 1 February 2016 at 10:00 a.m. or any adjustment thereof
Proxy Solicitation & Information Statement
2016-01-14 English
NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2016-01-14 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-01-14 English
DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2016-01-14 English
DELAY IN DESPATCH OF CIRCULAR REGARDING DISCLOSEABLE AND CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2016-01-14 English
ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2016-01-12 English
Notice of Attendance for the 2016 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-01-11 English
Proxy Form for Use at the 2016 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-01-11 English
NOTICE OF 2016 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2016-01-11 English
Third Supplemental Memorandum Of Understanding In Respect Of The Possible Acquisition And/Or The Possible Subscription Of 51% Equity Interest In Zhong Sui Trade Limited
M&A Activity
2016-01-07 English
Clarification Announcement
Regulatory Filings
2016-01-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-01-04 English
Monthly Return of Equity Issuer on Movements in Securities-December 2015
Regulatory Filings
2016-01-04 English