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Year archive

Nanfang Communication Holdings Limited — 2020 filings

All 108 regulatory filings released by Nanfang Communication Holdings Limited (1617) in 2020, sourced directly from the official regulator.

108 Filings
2020 Period
2020 filings (108)
Filing Released Lang
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY OF MISCELLANEOUS PROPERTY SERVICES AGREEMENT
Regulatory Filings
2020-12-31 English
(1) CONTINUING CONNECTED TRANSACTIONS RELATING TO THE LEASE AGREEMENT&#x3b; (2) CONTINUING CONNECTED TRANSACTIONS RELATING TO THE FRAMEWORK PROCUREMENT AGREEMENT&#x3b; (3) CONTINUING CONNECTED TRANSAC
Regulatory Filings
2020-12-31 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES, GRANT OF CALL OPTION AND ACQUISITION OF SHAREHOLDER'S LOAN OF GOLD IMAGE LIMITED
Capital/Financing Update
2020-12-31 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURCHASE OF SERVICES FOR TRAVELLERS AGREEMENT
Regulatory Filings
2020-12-31 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY OF OPERATION AND MAINTENANCE SERVICES OF POWER AND ENERGY FACILITIES AGREEMENT
Regulatory Filings
2020-12-30 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS ADVERTISING MANAGEMENT AGREEMENT
Regulatory Filings
2020-12-30 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS (1) FOOD AND BEVERAGE MANAGEMENT AGREEMENT AND (2) FOOD AND BEVERAGE RESOURCES USAGE AGREEMENT
Regulatory Filings
2020-12-29 English
ANNOUNCEMENT RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-12-29 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS CONSTRUCTION PROJECTS FRAMEWORK AGREEMENT
Regulatory Filings
2020-12-28 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS DOMESTIC RETAIL RESOURCES USAGE AGREEMENT
Regulatory Filings
2020-12-28 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2020-12-28 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS TRAVELLER SERVICES RESOURCES USAGE AGREEMENT
Regulatory Filings
2020-12-28 English
(I) CONTINUING CONNECTED TRANSACTIONS SUPPLY OF POWER AND ENERGY AGREEMENT AND (II) CONTINUING CONNECTED TRANSACTIONS INTERNATIONAL RETAIL MANAGEMENT AGREEMENT AND (III) INVESTMENT PLAN IN RESPECT OF
Proxy Solicitation & Information Statement
2020-12-04 English
VOLUNTARY ANNOUNCEMENT SUPPORT FOR REPAYMENT OF INDEBTEDNESS TO THE COMPANY
Capital/Financing Update
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2020-11-23 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2020-11-12 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
AGM Information
2020-11-12 English
Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-11-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-11-12 English
ANNOUNCEMENT RESIGNATION OF DEPUTY GENERAL MANAGER
Board/Management Information
2020-11-12 English
SUPPLEMENTAL ANNOUNCEMENT (1) CONTINUING CONNECTED TRANSACTIONS SUPPLY OF POWER AND ENERGY AGREEMENT AND (2) CONTINUING CONNECTED TRANSACTIONS INTERNATIONAL RETAIL MANAGEMENT AGREEMENT
Regulatory Filings
2020-11-05 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY OF POWER AND ENERGY AGREEMENT
Regulatory Filings
2020-11-03 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS INTERNATIONAL RETAIL MANAGEMENT AGREEMENT
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
ANNOUNCEMENT INSIDE INFORMATION
Interim / Quarterly Report 9M 2020
2020-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL DOMESTIC RETAIL LEASING AGREEMENT
Regulatory Filings
2020-09-29 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-28 English
ANNOUNCEMENT RESIGNATION OF DEPUTY GENERAL MANAGERS
Board/Management Information
2020-09-21 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES, GRANT OF CALL OPTION AND ACQUISITION OF SHAREHOLDER'S LOAN OF GOLD IMAGE LIMITED
Capital/Financing Update
2020-09-18 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
2020-09-15 English
ANNOUNCEMENT INSIDE INFORMATION ISSUANCE OF THE FIRST TRANCHE OF THE MEDIUM-TERM NOTES
Capital/Financing Update
2020-09-15 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-11 English
ANNOUNCEMENT INSIDE INFORMATION
Regulatory Filings
2020-09-08 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
2020-09-07 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
2020-09-07 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
2020-09-07 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
2020-09-07 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
2020-09-07 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
2020-09-07 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
2020-09-07 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
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-26 English
ANNOUNCEMENT INSIDE INFORMATION APPROVAL GRANTED FOR THE REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES AND ISSUANCE OF THE FIRST TRANCHE OF THE MEDIUM-TERM NOTES
Capital/Financing Update
2020-08-26 English
PROFIT WARNING
Regulatory Filings
2020-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-19 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-11 English
ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2019
Environmental & Social Information
2020-07-24 English
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2020-07-24 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES
Regulatory Filings
2020-07-23 English
2019 CORPORATE SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2020-07-20 English
ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2020-07-14 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT IN RELATION TO THE FOOD AND BEVERAGE LEASING AGREEMENT
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
ANNOUNCEMENT INSIDE INFORMATION APPLICATION TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES
Capital/Financing Update
2020-06-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-23 English
ANNOUNCEMENT ELECTION OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE SUPERVISORY COMMITTEE, APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE, THE REMUNERATION AND EVALUATION COMMITTEE, THE AUDIT AND R
Board/Management Information
2020-06-23 English
ANNOUNCEMENT PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2020-06-23 English
ANNOUNCEMENT RESULTS OF THE 2019 ANNUAL GENERAL MEETING AND APPOINTMENT AND RETIREMENT OF DIRECTORS AND SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements
2020-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2020-06-02 English
Revised Proxy Form of Holders of H Shares for use at the Annual General Meeting
AGM Information
2020-06-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-02 English
PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO WILL HAVE SERVED MORE THAN NINE YEARS AND PRO
AGM Information
2020-06-02 English
ANNOUNCEMENT APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-05-20 English
ANNOUNCEMENT INSIDE INFORMATION
Regulatory Filings
2020-05-19 English
REPLY SLIP
AGM Information
2020-05-08 English
Proxy Form of Holders of H Shares for use at the Annual General Meeting
Proxy Solicitation & Information Statement
2020-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2020-04-28 English
(1) PROPOSED PAYMENT OF FINAL DIVIDENDS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-28 English
2019 Annual Report
Annual Report FY 2019
2020-04-21 English
ANNOUNCEMENT REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
ANNOUNCEMENT INSIDE INFORMATION
Regulatory Filings
2020-03-31 English
ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE DESIGN AGREEMENT FOR ELECTRICITY MODIFICATION PROJECT
Regulatory Filings
2020-03-31 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2020-03-26 English
PROFIT WARNING
Regulatory Filings
2020-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-19 English
ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-10 English
ANNOUNCEMENT RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
ANNOUNCEMENT CONNECTED TRANSACTION CONSTRUCTION AGREEMENT
Regulatory Filings
2020-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Major Shareholding Notification
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English