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Year archive

Qingling Motors Co. Ltd — 2018 filings

All 41 regulatory filings released by Qingling Motors Co. Ltd (1122) in 2018, sourced directly from the official regulator.

41 Filings
2018 Period
2018 filings (41)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-12 English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-01 English
PROXY FORM OF HOLDER(S) OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-10-25 English
REPLY SLIP
AGM Information
2018-10-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-10-25 English
(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION&#x3b; (2) PROPOSED CHANGE OF THE BUSINESS SCOPE OF THE COMPANY&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE
Proxy Solicitation & Information Statement
2018-10-25 English
(1) PROPOSED CHANGE OF THE BUSINESS SCOPE OF THE COMPANY&#x3b; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2018-10-25 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-10-24 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - MERGER
M&A Activity
2018-10-02 English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-09-28 English
2018 Interim Report
Interim / Quarterly Report
2018-09-27 English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS 2018
Interim / Quarterly Report
2018-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-06 English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF A WHOLLY-OWNED SALES SUBSIDIARY IN SHENZHEN
Regulatory Filings
2018-07-17 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-10 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS
Regulatory Filings
2018-07-04 English
Monthly Return for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
INSIDE INFORMATION - LITIGATION
Regulatory Filings
2018-06-08 English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-01 English
List of Directors and their Role and Function
Board/Management Information
2018-05-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING, DIVIDEND PAYMENT, CHANGES OF DIRECTOR, SUPERVISOR, VICE CHAIRMAN AND GENERAL MANAGER
Declaration of Voting Results & Voting Rights Announcements
2018-05-30 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-11 English
SUPPLEMENTAL PROXY FORM OF HOLDER(S) OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2018-05-11 English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-11 English
PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS FOR THE NEXT TERM
Board/Management Information
2018-05-11 English
Monthly Return for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-11 English
REPLY SLIP
AGM Information
2018-04-11 English
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2018-04-11 English
2017 Annual Report
Annual Report
2018-04-11 English
Monthly Return for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
VOLUNTARY ANNOUNCEMENT - REGARDING THE MERGER OF QINGLING ISUZU (CHONGQING) ENGINE CO., LTD. AND ISUZU QINGLING (CHONGQING) AUTOPARTS CO., LTD.
M&A Activity
2018-04-03 English
Announcement of 2017 Results
Annual Report
2018-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-01-23 English
Monthly Return for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English