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Year archive

Nexteer Automotive Group Limited — 2018 filings

All 31 regulatory filings released by Nexteer Automotive Group Limited (1316) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
RESIGNATION OF A JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2018-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND ADDWAY
Regulatory Filings
2018-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-06 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report H1 2018
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-07 English
Notice of Board Meeting
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
2018-07-06 English
2017 SUSTAINABILITY REPORT
Environmental & Social Information
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 4, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-04 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-05-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 4, 2018
AGM Information
2018-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-10 English
Annual Report 2017
Annual Report FY 2017
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-09 English
List of Directors and their Roles and Functions
Board/Management Information
2018-03-13 English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION AND NOMINATION COMMITTEE
Board/Management Information
2018-03-13 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report FY 2017
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-06 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-05 English
List of Directors and their Roles and Functions
Board/Management Information
2018-01-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-01-01 English