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Year archive

Qilu Expressway Company Limited — 2015 filings

All 32 regulatory filings released by Qilu Expressway Company Limited (1576) in 2015, sourced directly from the official regulator.

32 Filings
2015 Period
2015 filings (32)
Filing Released Lang
2015/2016 INTERIM REPORT
Interim / Quarterly Report H1 2016
2015-12-15 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2015
Regulatory Filings
2015-12-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2015-11-26 English
2015/2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2015
Interim / Quarterly Report H1 2016
2015-11-25 English
DATE OF BOARD MEETING
Regulatory Filings
2015-11-11 English
PROFIT WARNING
Regulatory Filings
2015-11-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2015
Regulatory Filings
2015-11-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2015
Regulatory Filings
2015-10-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2015
Share Issue/Capital Change
2015-09-01 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2015
Declaration of Voting Results & Voting Rights Announcements
2015-08-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2015-08-14 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2015-08-14 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st July, 2015
Regulatory Filings
2015-08-03 English
Proxy Form
AGM Information
2015-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-07-28 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
2015-07-28 English
2015 ANNUAL REPORT
Annual Report FY 2015
2015-07-28 English
Change of Record Date for Entitlement to Final Dividend
Notice of Dividend Amount
2015-07-24 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th June, 2015
Regulatory Filings
2015-07-02 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2015
Annual Report FY 2015
2015-06-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2015-06-09 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2015-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st May, 2015
Major Shareholding Notification
2015-06-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2015-05-11 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th April, 2015
Regulatory Filings
2015-05-04 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2015-04-21 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st March, 2015
Regulatory Filings
2015-04-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28th February, 2015
Share Issue/Capital Change
2015-03-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2015-02-05 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2015-02-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st January, 2015
Regulatory Filings
2015-02-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st December, 2014
Regulatory Filings
2015-01-05 English