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Year archive

Modern Land (China) Co., Limited — 2021 filings

All 114 regulatory filings released by Modern Land (China) Co., Limited (1107) in 2021, sourced directly from the official regulator.

114 Filings
2021 Period
2021 filings (114)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
UNAUDITED OPERATING STATISTICS FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE - TERMS OF REFERENCE
Governance Information
2021-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-01 English
ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND APPOINTMENT OF MEMBERS OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Board/Management Information
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
APPOINTMENT OF FINANCIAL ADVISER AND CONTINUED HALT IN TRADING
Capital/Financing Update
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
WITHDRAWAL OF RECOMMENDATION FOR PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
Notice of Dividend Amount
2021-11-02 English
1. POSSIBLE IMPACT OF THE NON-PAYMENT ON OTHER FINANCING ARRANGEMENTS&#x3b; 2. WITHDRAWAL OF RECOMMENDATION FOR PAYMENT OF 2021 INTERIM DIVIDEND&#x3b; AND 3. CONTINUED HALT IN TRADING
Regulatory Filings
2021-11-01 English
PROGRESS ON RESTRUCTURING OF AN INDIRECT CONTROLLING SHAREHOLDERS
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
UNAUDITED OPERATING STATISTICS FOR THE TEN MONTHS ENDED 31 OCTOBER 2021
Capital/Financing Update
2021-11-01 English
UPDATE ON 12.85% SENIOR NOTES DUE 2021 (ISIN: XS1986632716, COMMON CODE: 198663271) AND CONTINUED HALT IN TRADING
Regulatory Filings
2021-10-26 English
PROGRESS ON RESTRUCTURING OF INDIRECT CONTROLLING SHAREHOLDERS
Regulatory Filings
2021-10-25 English
TRADING HALT
Regulatory Filings
2021-10-21 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-10-21 English
TERMINATION OF THE CONSENT SOLICITATION IN RESPECT OF12.85% SENIOR NOTES DUE 2021(ISIN: XS1986632716, COMMON CODE: 198663271) OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2021-10-20 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2021-10-11 English
CONSENT SOLICITATION IN RESPECT OF 12.85% SENIOR NOTES DUE 2021 (ISIN: XS1986632716, COMMON CODE: 198663271) OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
UNAUDITED OPERATING STATISTICS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Capital/Financing Update
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-29 English
VOLUNTARY ANNOUNCEMENT REPURCHASES OF US$300,000,000 11.5% GREEN SENIOR NOTES DUE 2022
Capital/Financing Update
2021-09-15 English
VOLUNTARY ANNOUNCEMENT REPURCHASES OF (1) US$300,000,000 11.5% GREEN SENIOR NOTES DUE 2022 AND (2) US$321,000,000 9.8% GREEN SENIOR NOTES DUE 2023 (Stock Code: 40525)
Capital/Financing Update
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
UNAUDITED OPERATING STATISTICS FOR THE EIGHT MONTHS ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-17 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
Notice of Dividend Amount
2021-08-16 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-16 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Earnings Release H1 2021
2021-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
CHANGE OF ADDRESS OF REGISTERED OFFICE
Regulatory Filings
2021-08-02 English
UNAUDITED OPERATING STATISTICS FOR THE SEVEN MONTHS ENDED 31 JULY 2021
Capital/Financing Update
2021-08-02 English
RESIGNATION OF EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND L
Board/Management Information
2021-07-29 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-07-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN A PRC COMPANY HOLDING LAND PARCEL IN HUIZHOU CITY, GUANGDONG PROVINCE
Capital/Financing Update
2021-07-13 English
VOLUNTARY ANNOUNCEMENT REPURCHASES OF SENIOR NOTES
Capital/Financing Update
2021-07-08 English
FACILITY LETTER WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update
2021-07-05 English
UNAUDITED OPERATING STATISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2021
Regulatory Filings
2021-07-02 English
VOLUNTARY ANNOUNCEMENT REPURCHASE OF US$321,000,000 9.8% GREEN SENIOR NOTES DUE 2023 (Stock Code: 40525)
Capital/Financing Update
2021-06-30 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(h) AND 13.51B(2) OF THE LISTING RULES
Board/Management Information
2021-06-16 English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2021 OR ANY ADJOURNMENT THEREOF
AGM Information
2021-06-02 English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-02 English
SUPPLEMENTARY CIRCULAR TO ANNUAL GENERAL MEETING IN RELATION TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-02 English
UNAUDITED OPERATING STATISTICS FOR THE FIVE MONTHS ENDED 31 MAY 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2021
Share Issue/Capital Change
2021-06-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN AND RESIGNATION OF EXECUTIVE DIRECTOR, CO-CHAIRMAN, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE
Board/Management Information
2021-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2021
AGM Information
2021-05-18 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
UNAUDITED OPERATING STATISTICS FOR THE FOUR MONTHS ENDED 30 APRIL 2021
Regulatory Filings
2021-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2021
Share Issue/Capital Change
2021-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-21 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2021-04-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2021 OR ANY ADJOURNMENT THEREOF
AGM Information
2021-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
Annual Report 2020
Annual Report FY 2021
2021-04-20 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-15 English
DISCLOSURE PURSUANT TO RULE 13.18 REGARDING ASSIGNMENT OF PROMISSORY NOTE
Capital/Financing Update
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2021
Capital/Financing Update
2021-04-01 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 49% EQUITY INTEREST IN A PRC COMPANY HOLDING LAND PARCEL IN CHONGQING CITY
Regulatory Filings
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2021-03-29 English
FACILITY LETTER WITH SPECIFIC PERFORMANCE COVENANT
Capital/Financing Update
2021-03-24 English
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-22 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
RESTRUCTURING OF AN INDIRECT CONTROLLING SHAREHOLDER
Regulatory Filings
2021-03-15 English
CONTINUING CONNECTED TRANSACTION - ENTERING INTO THE 2021 MANAGEMENT AGREEMENT IN RELATION TO A LIMITED PARTNERSHIP
Capital/Financing Update
2021-03-11 English
COMPLETION OF THE OFFER (ISIN: XS1986632716, COMMON CODE: 198663271) OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2021-03-09 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-05 English
RESULTS OF OFFER TO PURCHASE THE OUTSTANDING 12.85% SENIOR NOTES DUE 2021 (ISIN: XS1986632716, COMMON CODE: 198663271) OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2021-03-05 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-02 English
UNAUDITED OPERATING STATISTICS FOR THE TWO MONTHS ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2021
Share Issue/Capital Change
2021-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-02-25 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE
Board/Management Information
2021-02-25 English
OFFER TO PURCHASE THE OUTSTANDING 12.85% SENIOR NOTES DUE 2021 (ISIN: XS1986632716, COMMON CODE: 198663271) OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2021-02-23 English
COURT ACCEPTANCE ON THE RESTRUCTURING OF INDIRECT CONTROLLING SHAREHOLDERS
Regulatory Filings
2021-02-10 English
PUBLICATION OF THE OFFERING MEMORANDUM - MODERN LAND (CHINA) CO., LIMITED - US$71,000,000 9.8% GREEN SENIOR NOTES DUE 2023 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$250,000,000 9.8% GRE
Capital/Financing Update
2021-02-02 English
ISSUANCE OF ADDITIONAL 11.95% GREEN SENIOR NOTES DUE 2024 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$150,000,000 11.95% GREEN SENIOR NOTES DUE 2024 ISSUED ON 4 MARCH 2020 AND THE US$50,0
Capital/Financing Update
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-02 English
PUBLICATION OF THE OFFERING MEMORANDUM - MODERN LAND (CHINA) CO., LIMITED - US$71,000,000 9.8% GREEN SENIOR NOTES DUE 2023 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$250,000,000 9.8% GRE
Capital/Financing Update
2021-02-02 English
MODERN LAND (CHINA) CO., LIMITED - US$71,000,000 9.8% GREEN SENIOR NOTES DUE 2023 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$250,000,000 9.8% GREEN SENIOR NOTES DUE 2023 ISSUED ON 11 JAN
Capital/Financing Update
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2021
Regulatory Filings
2021-02-01 English
RESTRUCTURING APPLICATION OF INDIRECT CONTROLLING SHAREHOLDERS
Regulatory Filings
2021-01-31 English
ISSUANCE OF ADDITIONAL 9.8% GREEN SENIOR NOTES DUE 2023 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$250,000,000 9.8% GREEN SENIOR NOTES DUE 2023 ISSUED ON 11 JANUARY 2021) AND ISSUANCE OF
Capital/Financing Update
2021-01-26 English
PROPOSED ISSUANCE OF ADDITIONAL 9.8% GREEN SENIOR NOTES DUE 2023 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$250,000,000 9.8% GREEN SENIOR NOTES DUE 2023 ISSUED ON 11 JANUARY 2021) AND PR
Capital/Financing Update
2021-01-25 English
PUBLICATION OF THE OFFERING MEMORANDUM-MODERN LAND (CHINA) CO., LIMITED - US$250,000,000 9.8% GREEN SENIOR NOTES DUE 2023
Capital/Financing Update
2021-01-12 English
MODERN LAND (CHINA) CO., LIMITED - US$250,000,000 9.8% GREEN SENIOR NOTES DUE 2023
Capital/Financing Update
2021-01-11 English
ISSUANCE OF US$250,000,000 9.8% GREEN SENIOR NOTES DUE 2023
Capital/Financing Update
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English
UNAUDITED OPERATING STATISTICS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-05 English
PROPOSED ISSUANCE OF USD-DENOMINATED GREEN SENIOR NOTES
Capital/Financing Update
2021-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2020
Share Issue/Capital Change
2021-01-04 English