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Year archive

Qilu Expressway Company Limited — 2018 filings

All 61 regulatory filings released by Qilu Expressway Company Limited (1576) in 2018, sourced directly from the official regulator.

61 Filings
2018 Period
2018 filings (61)
Filing Released Lang
ARTICLES OF ASSOCIATION
Governance Information
2018-12-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-12-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-28 English
2018/2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
2018/2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2018
Interim / Quarterly Report H1 2019
2018-11-28 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS&#x3b; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; PROPOSED APPOINTMENT OF INDEPENDENT SUPERVISOR&#x3b; PROPOSED AMENDMENTS TO THE A
Proxy Solicitation & Information Statement
2018-11-27 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2018-11-12 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON FRIDAY, 28 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-11-12 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-11-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-11-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Major Shareholding Notification
2018-11-06 English
PROPOSED CHANGE OF INDEPENDENT SUPERVISOR
Board/Management Information
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
PROFIT WARNING
Regulatory Filings
2018-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-17 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
ANNOUNCEMENT ON CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-08-29 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-29 English
ARTICLES OF ASSOCIATION
Governance Information
2018-08-19 English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Proxy Form
Proxy Solicitation & Information Statement
2018-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-27 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING OF THE CO
AGM Information
2018-07-27 English
2018 ANNUAL REPORT
Annual Report FY 2018
2018-07-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-18 English
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2018-07-18 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2018-07-18 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2018-07-18 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Audit Report / Information
2018-07-18 English
ARTICLES OF ASSOCIATION
Governance Information
2018-07-18 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-07-18 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Green Application Form
Capital/Financing Update
2018-06-29 English
Yellow Application Form
Capital/Financing Update
2018-06-29 English
White Application Form
Share Issue/Capital Change
2018-06-29 English
GLOBAL OFFERING
Capital/Financing Update
2018-06-29 English
GLOBAL OFFERING
Capital/Financing Update
2018-06-29 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2018
Annual Report FY 2018
2018-06-27 English
PHIP (1st submission)
Regulatory Filings
2018-06-27 English
PHIP (1st submission)
Capital/Financing Update
2018-06-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2017 ANNUAL REPORT
Regulatory Filings
2018-03-16 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Application Proof (1st submission)
Report Publication Announcement
2018-01-29 English
Application Proof (1st submission)
Regulatory Filings
2018-01-29 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English