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Year archive

Qilu Expressway Company Limited — 2016 filings

All 38 regulatory filings released by Qilu Expressway Company Limited (1576) in 2016, sourced directly from the official regulator.

38 Filings
2016 Period
2016 filings (38)
Filing Released Lang
2016/2017 INTERIM REPORT
Interim / Quarterly Report H1 2017
2016-12-19 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
2016/2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2016
Interim / Quarterly Report H1 2017
2016-11-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-28 English
ANNOUNCEMENT ON PASS AWAY OF EXECUTIVE DIRECTOR
Board/Management Information
2016-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-14 English
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Regulatory Filings
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-22 English
APPOINTMENT OF VICE CHAIRMAN
Board/Management Information
2016-09-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-06 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2016-09-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-24 English
APPOINTMENT OF NEW CHAIRMAN AND RESIGNATION OF VICE CHAIRMAN
Board/Management Information
2016-08-24 English
Supplemental Proxy Form
Proxy Solicitation & Information Statement
2016-08-05 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-05 English
PROPOSED RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-01 English
ANNOUNCEMENT ON PASS AWAY OF CHAIRMAN
Board/Management Information
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
Proxy Form
Proxy Solicitation & Information Statement
2016-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-26 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
AGM Information
2016-07-26 English
2016 ANNUAL REPORT
Annual Report FY 2016
2016-07-26 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2016
Annual Report FY 2016
2016-06-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2016
Regulatory Filings
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
INSIDE INFORMATION AND PROFIT WARNING
Earnings Release FY 2016
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
Discloseable Transaction - Acquisition of Property
Capital/Financing Update
2016-01-18 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2015
Regulatory Filings
2016-01-04 English