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Year archive

Qilu Expressway Company Limited — 2021 filings

All 101 regulatory filings released by Qilu Expressway Company Limited (1576) in 2021, sourced directly from the official regulator.

101 Filings
2021 Period
2021 filings (101)
Filing Released Lang
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE NON-COMPETITION UNDERTAKING OF SHANDONG HI-SPEED GROUP COMPANY LIMITED ISSUED BY SHANDONG HI-SPEED ROAD & BRIDGE CO., LTD.
Regulatory Filings
2021-12-23 English
INSIDE INFORMATION - UPDATE ON THE SHARE ACQUISITION COMPLETION OF THE SHARE ACQUISITION
Capital/Financing Update
2021-12-23 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2021-12-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-13 English
2021/2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER, 2021
Notice of Dividend Amount
2021-11-30 English
2021/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2021
Interim / Quarterly Report H1 2022
2021-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-16 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2021-11-15 English
Continuing Connected Transactions - (1) Proposed Revision of Annual Caps under the Existing 2021-2023 General Services Framework Agreement&#x3b; and (2) Continuing Connected Transaction - 2021-2023 Fi
Regulatory Filings
2021-11-15 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-11-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-11-12 English
1. PROPOSED REVISION OF ANNUAL CAPS UNDER THE EXISTING 2021-2023 GENERAL SERVICES FRAMEWORK AGREEMENT&#x3b; 2. CONTINUING CONNECTED TRANSACTION - 2021-2023 FINANCIAL SERVICES FRAMEWORK AGREEMENT&#x3b;
Proxy Solicitation & Information Statement
2021-11-12 English
INSIDE INFORMATION - UPDATE ON SHARE ACQUISITION ENTER INTO THE SHARE TRANSFER AGREEMENT
Capital/Financing Update
2021-11-10 English
GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT&#x3b; AND RESTORATION OF PUBLIC FLOAT COMPLETION OF THE H SHARE TRANSFER
Regulatory Filings
2021-11-08 English
UPDATE ON RESTORATION OF PUBLIC FLOAT ENTERING INTO A SHARE PURCHASE AGREEMENT
Capital/Financing Update
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR&#x3b; AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-10-29 English
INSIDE INFORMATION - UPDATE ON SHARE ACQUISITION&#x3b; AND AUDITED FINANCIAL INFORMATION FOR THE THREE YEARS ENDED 31 DECEMBER 2020 AND THE FOUR MONTHS ENDED 30 APRIL 2021
Audit Report / Information Q1 2021
2021-10-13 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - CONTRACTS FOR PRELIMINARY WORKS UNDER THE RECONSTRUCTION AND EXPANSION PROJECT ON THE JIHE EXPRESSWAY
Regulatory Filings
2021-10-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-10-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
DISCLOSEABLE TRANSACTION - CONTRACTS FOR PRELIMINARY WORKS UNDER THE RECONSTRUCTION AND EXPANSION PROJECT ON THE JIHE EXPRESSWAY&#x3b; AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
CONTINUING CONNECTED TRANSACTION - 2021-2023 FINANCIAL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-08-31 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-08-31 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
PROPOSED REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2021-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-09 English
(1) ELECTION OF CHAIRMAN OF THE BOARD AND LEGAL REPRESENTATIVE&#x3b; (2) CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE&#x3b; (3) APPOINTMENT OF CHAIRMAN OF THE STRATEGY COMMITTEE&#x3b; AND (4) CHANGE
Board/Management Information
2021-08-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 AUGUST 2021
Board/Management Information
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Proxy Form
Proxy Solicitation & Information Statement
2021-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-27 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
2021-07-27 English
2021 ANNUAL REPORT
Annual Report FY 2021
2021-07-27 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-07-19 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 AUGUST 2021
Proxy Solicitation & Information Statement
2021-07-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-07-08 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF THE EGM
Board/Management Information
2021-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2021
Annual Report FY 2021
2021-06-28 English
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-22 English
RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE, CHAIRMAN OF THE STRATEGY COMMITTEE, LEGAL REPRESENTATIVE AND AUTHORISED REPRESENTATIVE&#x3b; PROPOSED AP
Board/Management Information
2021-06-22 English
CONTINUING CONNECTED TRANSACTION - NEW 2021-2023 GENERAL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-06-18 English
POSITIVE PROFIT ALERT - SUPPLEMENTARY ANNOUNCEMENT
Regulatory Filings
2021-06-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-16 English
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Capital/Financing Update
2021-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR A WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2021-05-28 English
ANNOUNCEMENT GRANT OF MANDATORY GENERAL OFFER WAIVER BY THE EXECUTIVE
Regulatory Filings
2021-05-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-05-14 English
INSIDE INFORMATION&#x3b; ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE&#x3b; AND RESUMPTION OF TRADING
Regulatory Filings
2021-05-13 English
TRADING HALT
Regulatory Filings
2021-05-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
INSIDE INFORMATION - CERTAIN FINANCIAL INFORMATION FOR THE FOUR MONTHS ENDED 30 APRIL 2021
Regulatory Filings
2021-05-05 English
ANNOUNCEMENT GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2021-05-04 English
ANNOUNCEMENT ON INSIDE INFORMATION
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
DISCLOSEABLE TRANSACTIONS - SUBSCRIPTION FOR A WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2021-04-30 English
(REVISED) 2020 ANNUAL REPORT&#x3b; WORK REPORT OF BOARD FOR 2020&#x3b; WORK REPORT OF SUPERVISORY COMMITTEE FOR 2020&#x3b; AUDITED FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT AUDITORS FOR 2020&#x3b
AGM Information
2021-04-23 English
FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2021
AGM Information
2021-04-23 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
2020 ANNUAL REPORT&#x3b; WORK REPORT OF THE BOARD FOR 2020&#x3b; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2020&#x3b; AUDITED FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT AUDITORS FOR 2020&#x3b;
AGM Information
2021-04-23 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
2020 ANNUAL RESULTS AND PROPOSED DISTRIBUTION OF 2020 FINAL DIVIDEND
Annual Report FY 2020
2021-03-26 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-26 English
ARTICLES OF ASSOCIATION
Governance Information
2021-03-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-26 English
DISCLOSEABLE TRANSACTION - SHARE BUY-BACK BY SUPREME DEVELOPMENT COMPANY LIMITED
Capital/Financing Update
2021-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 26 MARCH 2021
AGM Information
2021-02-05 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 MARCH 2021
Proxy Solicitation & Information Statement
2021-02-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-05 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR&#x3b; AND NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
DISCLOSEABLE TRANSACTIONS - SUBSCRIPTION FOR WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-01-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; RESIGNATION OF A NON-EXECUTIVE DIRECTOR&#x3b; PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR&#x3b; AND CLOSURE PERIOD OF REGISTER OF MEMBERS
Board/Management Information
2021-01-29 English
POSITIVE PROFIT ALERT
Earnings Release FY 2020
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2020
Regulatory Filings
2021-01-04 English