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Year archive

Qilu Expressway Company Limited — 2013 filings

All 27 regulatory filings released by Qilu Expressway Company Limited (1576) in 2013, sourced directly from the official regulator.

27 Filings
2013 Period
2013 filings (27)
Filing Released Lang
2013/2014 INTERIM REPORT
Interim / Quarterly Report H1 2014
2013-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2013
Share Issue/Capital Change
2013-12-02 English
2013/2014 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2013
Interim / Quarterly Report H1 2014
2013-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2013-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2013
Regulatory Filings
2013-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2013
Share Issue/Capital Change
2013-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-09-30 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2013-09-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-09-26 English
CHANGE OF MANAGING DIRECTOR AND CHANGE OF VICE CHAIRMAN
Board/Management Information
2013-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2013
Regulatory Filings
2013-09-02 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29TH AUGUST, 2013
Declaration of Voting Results & Voting Rights Announcements
2013-08-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2013
Share Issue/Capital Change
2013-08-01 English
Proxy Form
Proxy Solicitation & Information Statement
2013-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-07-26 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
Proxy Solicitation & Information Statement
2013-07-26 English
2013 ANNUAL REPORT
Annual Report FY 2013
2013-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2013
Regulatory Filings
2013-07-02 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2013
Annual Report FY 2013
2013-06-27 English
DATE OF BOARD MEETING
Regulatory Filings
2013-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2013
Regulatory Filings
2013-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2013
Regulatory Filings
2013-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2013
Regulatory Filings
2013-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2013
Regulatory Filings
2013-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2013
Share Issue/Capital Change
2013-02-01 English
CHANGE OF AUDITORS
Audit Report / Information FY 2013
2013-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2012
Regulatory Filings
2013-01-02 English