Year archive

Red Star Macalline Group Corporation Ltd. — 2015 filings

All 48 regulatory filings released by Red Star Macalline Group Corporation Ltd. (1528) in 2015, sourced directly from the official regulator.

48 Filings

2015 Period

2015 filings (48)

Filing	Released	Lang
Notice of the 2016 First Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-12-17	English
Proxy Form for the 2016 First Extraordinary General Meeting to be held on 31 January 2016 Proxy Solicitation & Information Statement	2015-12-17	English
Reply Slip of Attendance for the 2016 First Extraordinary General Meeting AGM Information	2015-12-17	English
Election of Independent Supervisors, Proposed Amendments to the Articles of Association, Notice of the 2016 First Extraordinary General Meeting Board/Management Information	2015-12-17	English
Announcement on Resignation of Chairman of Supervisory Committee, Appointment of Supervisors and Proposed Amendments to the Articles of Association Board/Management Information	2015-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2015 Capital/Financing Update	2015-12-02	English
COMPLETION OF THE ISSUE OF THE FIRST TRANCHE CORPORATE BONDS Capital/Financing Update	2015-11-12	English
COUPON RATE FOR THE ISSUE OF THE FIRST TRANCHE CORPORATE BONDS Capital/Financing Update	2015-11-10	English
PROPOSED ISSUE OF THE FIRST TRANCHE OF THE CORPORATE BONDS Capital/Financing Update	2015-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2015 Capital/Financing Update	2015-11-02	English
Working Rules of the Audit Committee under the Board of Directors Governance Information	2015-10-30	English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 SUMMARY OF THE UNAUDITED KEY FINANCIAL INFORMATION Interim / Quarterly Report 9M 2015	2015-10-30	English
CONNECTED TRANSACTIONS - (1) THE EQUITY TRANSFER FRAMEWORK AGREEMENT (2) THE ASSET TRANSFER FRAMEWORK AGREEMENT (3) THE REPURCHASE AGREEMENT Capital/Financing Update	2015-10-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2015 Capital/Financing Update	2015-10-02	English
VOLUNTARY ANNOUNCEMENT CREDIT RATINGS ASSIGNED TO THE COMPANY Regulatory Filings	2015-09-29	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-29	English
CONTINUING CONNECTED TRANSACTION - LEASE AGREEMENT Regulatory Filings	2015-09-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2015 IN RESPECT OF THE CORPORATE BONDS IN THE PRC AND PROPOSED GRANT OF GENERAL MANDATE TO ISSUE THE BONDS Declaration of Voting Results & Voting Rights Announcements	2015-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 Regulatory Filings	2015-09-02	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-10	English
REPLY SLIP For the Extraordinary General Meeting to be held on Monday, 21 September 2015 (or at any adjournment thereof) Regulatory Filings	2015-08-05	English
PROXY FORM For the Extraordinary General Meeting to be held on Monday, 21 September 2015 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2015-08-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-05	English
PROPOSED ISSUE OF THE CORPORATE BONDS IN THE PRC, PROPOSED GRANT OF GENERAL MANDATE TO ISSUE THE BONDS AND NOTICE OF EGM Proxy Solicitation & Information Statement	2015-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2015 Share Issue/Capital Change	2015-08-05	English
PARTIAL CHANGE OF USE OF PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2015-07-31	English
PROPOSED ISSUE OF THE CORPORATE BONDS IN THE PRC AND PROPOSED GRANT OF GENERAL MANDATE TO ISSUE THE BONDS Capital/Financing Update	2015-07-31	English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2015-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2015 Share Issue/Capital Change	2015-07-03	English
Working Rules of the Remuneration and Evaluation Committee under the Board of Directors Remuneration Information	2015-06-25	English
Working Rules of the Nomination Committee under the Board of Directors Governance Information	2015-06-25	English
Working Rules of the Audit Committee under the Board of Directors Governance Information	2015-06-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-06-25	English
ARTICLES OF ASSOCIATION Governance Information	2015-06-25	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2015-06-25	English
Green Application Form Capital/Financing Update	2015-06-16	English
Yellow Application Form Share Issue/Capital Change	2015-06-16	English
White Application Form Share Issue/Capital Change	2015-06-16	English
GLOBAL OFFERING Capital/Financing Update	2015-06-16	English
GLOBAL OFFERING Capital/Financing Update	2015-06-16	English
PHIP (1st revised proof) Audit Report / Information FY 2014	2015-06-12	English
PHIP (1st revised proof) Regulatory Filings	2015-06-12	English
PHIP (1st submission) Audit Report / Information FY 2014	2015-06-05	English
PHIP (1st submission) Regulatory Filings	2015-06-05	English
Application Proof (1st submission) Capital/Financing Update	2015-04-01	English
Application Proof (1st submission) Regulatory Filings	2015-04-01	English

Filings by year

2026 30 filings
2025 140 filings
2024 123 filings
2023 281 filings
2022 204 filings
2021 237 filings
2020 227 filings
2019 216 filings
2018 317 filings
2017 69 filings
2016 62 filings
2015 48 filings