Year archive

Pu'er Lancang Ancient Tea Co., Ltd. — 2025 filings

All 76 regulatory filings released by Pu'er Lancang Ancient Tea Co., Ltd. (6911) in 2025, sourced directly from the official regulator.

76 Filings

2025 Period

2025 filings (76)

Filing	Released	Lang
POLL RESULTS OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-30	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE Regulatory Filings	2025-12-24	English
BUSINESS UPDATE AND UPDATE ON THE FREEZING OF CERTAIN BANK ACCOUNTS OF THE GROUP Regulatory Filings	2025-12-22	English
Proxy Form for the 2025 Fourth Extraordinary General Meeting to be held on Tuesday, 30 December 2025 Proxy Solicitation & Information Statement	2025-12-14	English
NOTICE OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-14	English
(1) PROPOSED ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES TO PREPARE FINANCIAL ACCOUNTING REPORTS; (2) PROPOSED CHANGE OF AUDITORS; AND (3) NOTICE OF THE 2025 FOURTH EXTRA Proxy Solicitation & Information Statement	2025-12-14	English
(1) PROPOSED ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES TO PREPARE FINANCIAL ACCOUNTING REPORTS; (2) PROPOSED CHANGE OF AUDITORS; AND (3) BOOK CLOSURE PERIOD FOR 2025 FO Regulatory Filings	2025-12-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-01	English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND CHANGE OF THE BOARD SECRETARY Board/Management Information	2025-11-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-04	English
INSIDE INFORMATION RECEIPT OF ARBITRATION AWARD BY A SUBSIDIARY Legal Proceedings Report	2025-10-28	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2025-10-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-10-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-03	English
Next Day Disclosure Return Share Issue/Capital Change	2025-09-30	English
COMPLETION OF ISSUANCE OF H SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2025-09-30	English
PROGRESS ANNOUNCEMENT ON ISSUANCE OF H SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2025-09-29	English
(1) POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2025; AND (2) REDESIGNATION OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2025-09-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-09-26	English
Proxy Form for the 2025 Third Extraordinary General Meeting to be held on Friday, 26 September 2025 Proxy Solicitation & Information Statement	2025-09-10	English
NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-10	English
(1) PROPOSED CHANGE IN USE OF NET PROCEEDS; AND (2) NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-10	English
(1) PROPOSED CHANGE IN USE OF NET PROCEEDS; (2) CHANGE OF BOARD SECRETARY; AND (3) CLOSURE OF REGISTER OF MEMBERS Capital/Financing Update	2025-09-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-09-01	English
(1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2025; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGES IN COMPOSITION OF SPECIAL COMMITTEES OF THE B Declaration of Voting Results & Voting Rights Announcements	2025-09-01	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2025 Interim / Quarterly Report H1 2025	2025-08-29	English
INSIDE INFORMATION THE FREEZING OF CERTAIN BANK ACCOUNTS OF THE GROUP Legal Proceedings Report	2025-08-20	English
Date of Board Meeting Regulatory Filings	2025-08-18	English
CIRCULAR FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-08	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2025-08-08	English
Proxy Form for the Annual General Meeting to be held on Monday, 1 September 2025 Proxy Solicitation & Information Statement	2025-08-08	English
PROFIT WARNING Regulatory Filings	2025-08-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-06	English
(1) ISSUANCE OF H SHARES UNDER THE GENERAL MANDATE; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Share Issue/Capital Change	2025-07-27	English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-07-27	English
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT ON PROGRESS REGARDING INVENTORY SHORTFALL OF A SUBSIDIARY Regulatory Filings	2025-07-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-07	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-07-02	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2025-07-01	English
2024 Annual Report Annual Report FY 2024	2025-07-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND RESUMPTION OF TRADING Annual Report FY 2024	2025-06-30	English
Date of Board Meeting Report Publication Announcement	2025-06-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-05	English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-30	English
INSIDE INFORMATION ANNOUNCEMENT ON PROGRESS REGARDING INVENTORY SHORTFALL OF A SUBSIDIARY Regulatory Filings	2025-05-30	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A LOAN AGREEMENT Capital/Financing Update	2025-05-27	English
INSIDE INFORMATION PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER Regulatory Filings	2025-05-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-05-13	English
(1) RESIGNATION OF DIRECTOR; AND (2) CHANGES IN COMPOSITION OF SPECIAL COMMITTEES OF THE BOARD Board/Management Information	2025-05-13	English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-13	English
Proxy Form for the 2025 Second Extraordinary General Meeting to be held on Friday, 30 May 2025 Proxy Solicitation & Information Statement	2025-05-13	English
(1) PROPOSED CHANGE IN USE OF PROCEEDS; AND (2) NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-13	English
PROPOSED CHANGE IN USE OF PROCEEDS Capital/Financing Update	2025-05-13	English
(1) APPOINTMENT OF GENERAL MANAGER OF THE COMPANY; AND (2) RE-DESIGNATION OF DIRECTOR Board/Management Information	2025-05-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-08	English
INSIDE INFORMATION INVENTORY SHORTFALL OF A SUBSIDIARY AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2025-04-22	English
SUPPLEMENTAL ANNOUNCEMENT DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2025-04-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-07	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2025-04-01	English
(1) DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING AND (3) SUSPENSION OF TRADING Report Publication Announcement	2025-04-01	English
Terms of Reference for Nomination Committee Governance Information	2025-03-31	English
Date of Board Meeting Regulatory Filings	2025-03-19	English
PROFIT WARNING Regulatory Filings	2025-03-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Share Issue/Capital Change	2025-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Share Issue/Capital Change	2025-02-06	English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 17 JANUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-01-17	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-01-06	English
(1) RESIGNATION OF GENERAL MANAGER AND RE-DESIGNATION OF DIRECTOR; (2) CHANGES IN COMPOSITION OF SPECIAL COMMITTEES OF THE BOARD; (3) WITHDRAWAL OF SUPPLEMENTAL ORDINARY RESOLUTION OF THE EG Board/Management Information	2025-01-06	English
The Second Proxy Form for the 2025 First Extraordinary General Meeting to be held on Friday, 17 January 2025 Proxy Solicitation & Information Statement	2025-01-03	English
SUPPLEMENTAL NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-03	English
(1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 30 DECEMBER 2024 IN RELATION TO THE PROPOSED REMOVAL OF AN EXECUTIVE DIRECTOR; AND (2) SUPPLEMENTAL NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL Proxy Solicitation & Information Statement	2025-01-03	English
(1) INSIDE INFORMATION PROPOSED REMOVAL OF AN EXECUTIVE DIRECTOR BY SHAREHOLDERS (2) POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD Proxy Solicitation & Information Statement	2025-01-03	English