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Year archive

Red Star Macalline Group Corporation Ltd. — 2016 filings

All 62 regulatory filings released by Red Star Macalline Group Corporation Ltd. (1528) in 2016, sourced directly from the official regulator.

62 Filings
2016 Period
2016 filings (62)
Filing Released Lang
POLL RESULTS OF THE 2016 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-30 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF OFFICE PREMISES
Capital/Financing Update
2016-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2016
Regulatory Filings
2016-12-02 English
RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Board/Management Information
2016-11-18 English
NOTICE OF THE 2016 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-15 English
REPLY SLIP - For the 2016 Third Extraordinary General Meeting to be held on Friday, 30 December 2016 (or at any adjournment thereof)
AGM Information
2016-11-15 English
PROXY FORM - FOR THE 2016 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 DECEMBER 2016 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-11-15 English
(1) RE-ELECTION OF EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (2) RE-ELECTION OF NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (3) RE-ELECTION OF INDE
Board/Management Information
2016-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2016
Regulatory Filings
2016-11-03 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 SUMMARY OF THE UNAUDITED KEY FINANCIAL INFORMATION
Interim / Quarterly Report 9M 2016
2016-10-31 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2016
Capital/Financing Update
2016-10-04 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2016
Regulatory Filings
2016-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2016
Share Issue/Capital Change
2016-08-01 English
COMPLETION OF THE ISSUE OF THE SECOND TRANCHE CORPORATE BONDS
Capital/Financing Update
2016-07-15 English
COUPON RATE FOR THE ISSUE OF THE SECOND TRANCHE CORPORATE BONDS
Capital/Financing Update
2016-07-12 English
PROPOSED ISSUE OF THE SECOND TRANCHE OF THE CORPORATE BONDS
Capital/Financing Update
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2016
Regulatory Filings
2016-07-05 English
POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 8 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2016
Capital/Financing Update
2016-06-03 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
2016-05-13 English
ACCEPTANCE BY CHINA SECURITIES REGULATORY COMMISSION OF APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING
Capital/Financing Update
2016-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended April 30, 2016
Capital/Financing Update
2016-05-03 English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016 - SUMMARY OF THE UNAUDITED KEY FINANCIAL INFORMATION
Interim / Quarterly Report Q1 2016
2016-04-29 English
NOTICE OF THE 2015 AGM
AGM Information
2016-04-21 English
REPLY SLIP For the 2015 Annual General Meeting to be held on Wednesday, 8 June 2016(or at any adjournment thereof)
AGM Information
2016-04-21 English
PROXY FORM For the 2015 Annual General Meeting to be held on Wednesday, 8 June 2016(or at any adjournment thereof)
AGM Information
2016-04-21 English
WORK REPORT OF THE BOARD FOR 2015,WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2015,DISTRIBUTION OF FINAL DIVIDENDS FOR 2015,RE-APPOINTMENT OF EXTERNAL AUDITORS AND DETERMINATION OF ITS REMUNERATION F
AGM Information
2016-04-21 English
Annual Report 2015
Annual Report FY 2015
2016-04-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-04-19 English
POLL RESULTS OF THE 2016 SECOND EXTRAORDINARY GENERAL MEETING DOMESTIC SHAREHOLDERS' CLASS MEETING AND H SHAREHOLDERS' CLASS MEETING HELD ON 19 APRIL 2016
Declaration of Voting Results & Voting Rights Announcements
2016-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended March 31, 2016
Share Issue/Capital Change
2016-04-05 English
REVISED PROXY FORM* - For the 2016 Second Extraordinary General Meeting to be held on Tuesday, 19 April 2016 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-03-30 English
SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-03-30 English
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-03-30 English
SUPPLEMENTAL ANNOUNCEMENT ON THE EGM, THE DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING (1) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) POSTPONEMENT
Board/Management Information
2016-03-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES
Board/Management Information
2016-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended February 29, 2016
Regulatory Filings
2016-03-02 English
Proxy Form For the H Shareholders' Class Meeting to be held on Wednesday, 30 March 2016 or at any adjournment thereof
Proxy Solicitation & Information Statement
2016-02-12 English
Proxy Form For the Domestic Shareholders' Class Meeting to be held on Wednesday, 30 March 2016 or at any adjournment thereof
Proxy Solicitation & Information Statement
2016-02-12 English
Proxy Form For the 2016 Second Extraordinary General Meeting to be held on Wednesday, 30 March 2016 or at any adjournment thereof
Proxy Solicitation & Information Statement
2016-02-12 English
Reply Slip For the H Shareholders' Class Meeting to be held on Wednesday, 30 March 2016 or at any adjournment thereof
Regulatory Filings
2016-02-12 English
Reply Slip For the Domestic Shareholders' Class Meeting to be held on Wednesday, 30 March 2016 or at any adjournment thereof
AGM Information
2016-02-12 English
Reply Slip For the 2016 Second Extraordinary General Meeting to be held on Wednesday, 30 March 2016 or at any adjournment thereof
AGM Information
2016-02-12 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2016-02-12 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2016-02-12 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-02-12 English
(1) PROPOSED A SHARE OFFERING AND RELATED MATTERS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CORPORATE GOVERNANCE RULES FOR THE PURPOSE OF THE PROPOSED A SHARE OFFERING (3) PROPOSED IS
Proxy Solicitation & Information Statement
2016-02-12 English
(1) PROPOSED A SHARE OFFERING AND RELATED MATTERS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CORPORATE GOVERNANCE RULES FOR THE PURPOSE OF THE PROPOSED A SHARE OFFERING (3) PROPOSED IS
Capital/Financing Update
2016-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended January 31, 2016
Share Issue/Capital Change
2016-02-01 English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2016-01-31 English
Articles of Association
Governance Information
2016-01-31 English
POLL RESULTS OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2016 IN RESPECT OF (1) APPOINTMENT OF INDEPENDENT SUPERVISORS AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2016-01-31 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-01-18 English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF VICE GENERAL MANAGER AND PRESIDENT
Board/Management Information
2016-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended December 31, 2015
Share Issue/Capital Change
2016-01-04 English