Year archive

Pu'er Lancang Ancient Tea Co., Ltd. — 2024 filings

All 65 regulatory filings released by Pu'er Lancang Ancient Tea Co., Ltd. (6911) in 2024, sourced directly from the official regulator.

65 Filings

2024 Period

2024 filings (65)

Filing	Released	Lang
Proxy Form for the 2025 First Extraordinary General Meeting to be held on Thursday, 16 January 2025 Proxy Solicitation & Information Statement	2024-12-30	English
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-30	English
(1) PROPOSED CREDIT FACILITIES FOR THE YEAR OF 2025; (2) PROPOSED EXTERNAL GUARANTEES FOR THE YEAR OF 2025; (3) GENERAL MANDATE TO ISSUE SHARES; (4) PROPOSED FURTHER CHANGE IN THE USE O Proxy Solicitation & Information Statement	2024-12-30	English
ANNOUNCEMENT ON PROPOSED FURTHER CHANGE IN USE OF PROCEEDS Capital/Financing Update	2024-12-30	English
BOOK CLOSURE PERIOD FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-12-27	English
INSIDE INFORMATION ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2024-12-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-04	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-12-03	English
POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-03	English
Proxy Form for the 2024 Second Extraordinary General Meeting to be held on Tuesday, 3 December 2024 Proxy Solicitation & Information Statement	2024-11-13	English
NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING AGM Information	2024-11-13	English
(1) PROPOSED CHANGE OF AUDITORS; AND (2) NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-13	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2024-11-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-06	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT AND USE OF PROCEEDS FROM LISTING Regulatory Filings	2024-10-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-02	English
INSIDE INFORMATION SUBMISSION OF THE H SHARE FULL CIRCULATION FILING MATERIALS TO CSRC Regulatory Filings	2024-09-26	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-04	English
Articles Of Association Governance Information	2024-08-30	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-26	English
Clarification Announcement Date of Board Meeting Regulatory Filings	2024-08-15	English
Date of Board Meeting Report Publication Announcement	2024-08-14	English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Capital/Financing Update	2024-08-07	English
PROFIT WARNING Regulatory Filings	2024-08-07	English
(1) POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 7 AUGUST 2024; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2024-08-07	English
WITHDRAWAL OF ORDINARY RESOLUTION NO. 2 AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 AUGUST 2024 Regulatory Filings	2024-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-05	English
Proxy Form for the 2024 First Extraordinary General Meeting to be held on Wednesday, 7 August 2024 Proxy Solicitation & Information Statement	2024-07-19	English
NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AGM Information	2024-07-19	English
(1) PROPOSED CHANGE IN USE OF PROCEEDS; (2) PROPOSED CHANGE OF AUDITORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL M Proxy Solicitation & Information Statement	2024-07-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-07-17	English
(1) APPOINTMENT OF THE CHAIRLADY OF THE THIRD SESSION OF THE BOARD AND THE CHAIRLADY OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE; (2) APPOINTMENT OF MEMBERS OF BOARD COMMITTEES; AND (3 Board/Management Information	2024-07-17	English
(1) PROPOSED CHANGE IN USE OF PROCEEDS; (2) PROPOSED CHANGE OF AUDITORS; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Capital/Financing Update	2024-07-17	English
(Revised) Next Day Disclosure Return Share Issue/Capital Change	2024-07-15	English
Articles Of Association Governance Information	2024-07-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-05	English
Next Day Disclosure Return Share Issue/Capital Change	2024-06-28	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) Notice of Dividend Amount	2024-06-06	English
List of Directors and their Roles and Functions Board/Management Information	2024-06-06	English
(1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024; (2) ELECTION OF THE THIRD SESSION OF THE BOARD OF DIRECTORS; (3) ELECTION OF THE THIRD SESSION OF THE SUPERVISORY COM Declaration of Voting Results & Voting Rights Announcements	2024-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-06	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A LOAN AGREEMENT Capital/Financing Update	2024-05-24	English
ANNOUNCEMENT ON ELECTION OF EMPLOYEES' REPRESENTATIVE SUPERVISOR Board/Management Information	2024-05-15	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) Notice of Dividend Amount	2024-05-15	English
Proxy Form for the Annual General Meeting to be held on Thursday, 6 June 2024 Proxy Solicitation & Information Statement	2024-05-15	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2024-05-15	English
(1) PROPOSED PROFIT DISTRIBUTION AND DIVIDEND DISTRIBUTION PLAN FOR 2023; (2) PROPOSED CAPITALISATION ISSUE; (3) PROPOSED CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOC AGM Information	2024-05-15	English
Circular For the Annual General Meeting AGM Information	2024-05-15	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR Board/Management Information	2024-05-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-03	English
2023 Environmental, Social and Governance Report Environmental & Social Information	2024-04-29	English
2023 Annual Report Annual Report FY 2023	2024-04-29	English
Articles Of Association Governance Information	2024-04-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-08	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-28	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-26	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report FY 2023	2024-03-26	English
Date of Board Meeting Report Publication Announcement	2024-03-14	English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-03-07	English
Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-02	English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION Regulatory Filings	2024-01-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Share Issue/Capital Change	2024-01-05	English