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Year archive

Qingling Motors Co. Ltd — 2016 filings

All 46 regulatory filings released by Qingling Motors Co. Ltd (1122) in 2016, sourced directly from the official regulator.

46 Filings
2016 Period
2016 filings (46)
Filing Released Lang
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-23 English
INSIDE INFORMATION - LITIGATION
Legal Proceedings Report
2016-12-22 English
List of Directors and their Role and Function
Board/Management Information
2016-12-22 English
Poll Results of Extraordinary General Meeting&#x3b; Election of Director&#x3b; Resignation of Acting Chairman, Member of Remuneration Committee and Chairman and Member of Nomination Committee&#x3b; an
Board/Management Information
2016-12-22 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-01 English
Notice of Extraordinary General Meeting
Board/Management Information
2016-11-03 English
Reply Slip
Regulatory Filings
2016-11-03 English
Proxy Form of Holder(s) of H Shares for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-11-03 English
Proposed Election of Director and Notice of Extraordinary General Meeting
Board/Management Information
2016-11-03 English
Proposed Election of Director
Board/Management Information
2016-11-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2016
Share Issue/Capital Change
2016-11-02 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-09-30 English
List of Directors and their Role and Function
Board/Management Information
2016-09-26 English
1. RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION COMMITTEE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE&#x3b; 2. APPOINTMENT OF ACTING CHAIRMAN, MEMBER OF REMUNERATION COMMIT
Board/Management Information
2016-09-26 English
2016 Interim Report
Interim / Quarterly Report
2016-09-20 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS 2016
Interim / Quarterly Report
2016-08-26 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS IN RELATION TO REVISED ANNUAL CAPS OF I. NEW WAREHOUSE LEASING AGREEMENT II. FIRST LEASE AGREEMENT III. SECOND LEASE AGREEMENT
Regulatory Filings
2016-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-12 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-01 English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-04 English
List of Directors and their Role and Function
Board/Management Information
2016-06-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING,DIVIDEND PAYMENT, RESIGNATION AND ELECTION OF DIRECTORS
AGM Information
2016-06-15 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-01 English
Supplemental Notice of Annual General Meeting
AGM Information
2016-05-27 English
Supplemental Proxy Form of Holder(s) of H Shares for use at the Annual General Meeting to be held on 15 June 2016
AGM Information
2016-05-27 English
Proposed Election of Director and Supplemental Notice of Annual General Meeting
AGM Information
2016-05-27 English
List of Directors and their Role and Function
Board/Management Information
2016-05-27 English
Resignation of Director, Company Secretary Responsible for the PRC Affairs and Deputy General Manager, Election of Director, Appointment of Company Secretary Responsible for the PRC Affairs and Financ
Board/Management Information
2016-05-27 English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-03 English
Connected Transactions
Regulatory Filings
2016-04-27 English
Notice of Annual General Meeting
AGM Information
2016-04-27 English
Reply Slip
AGM Information
2016-04-27 English
Proxy Form of Holders of H Shares for use at the Annual General Meeting
AGM Information
2016-04-27 English
Continuing Connected Transactions, Proposed Resignation and Election of Directors and Notice of Annual General Meeting
AGM Information
2016-04-27 English
2015 Annual Report
Annual Report
2016-04-27 English
Closure of Register of Shareholders and Proposed Resignation and Election of Directors
Board/Management Information
2016-04-27 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Regulatory Filings
2016-04-22 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION AND PROPOSED RESIGNATION AND ELECTION OF DIRECTORS
Report Publication Announcement
2016-04-13 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-01 English
Announcement of 2015 Results
Annual Report
2016-03-20 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS REVISED ANNUAL CAPS FOR 2016 IN RESPECT OF A. THE NEW PARTS SUPPLY AGREEMENTS B. THE NEW SALES JV SUPPLY AGREEMENT C. THE AUTOPARTS AND MATERIALS AGRE
Regulatory Filings
2016-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-08 English
MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2016
Share Issue/Capital Change
2016-02-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-05 English