Year archive

Road King Infrastructure Limited — 2017 filings

All 84 regulatory filings released by Road King Infrastructure Limited (1098) in 2017, sourced directly from the official regulator.

84 Filings

2017 Period

2017 filings (84)

Filing	Released	Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING Regulatory Filings	2017-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 Regulatory Filings	2017-12-05	English
REQUEST FORM Regulatory Filings	2017-11-28	English
Notification Letter - Notice of publication of (i) Circular dated 29 November 2017 in relation to continuing connected transaction and notice of special general meeting; (ii) Notice of Special Ge Regulatory Filings	2017-11-28	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-11-28	English
Form of proxy for use at the Special General Meeting (or at any adjournment thereof) Regulatory Filings	2017-11-28	English
CONTINUING CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-11-28	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2017-11-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 Regulatory Filings	2017-11-02	English
UNAUDITED OPERATING STATISTICS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 Regulatory Filings	2017-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 Regulatory Filings	2017-09-05	English
Request Form Regulatory Filings	2017-09-04	English
Notification Letter - Notice of publication of 2017 Interim Report Regulatory Filings	2017-09-04	English
INTERIM REPORT 2017 Regulatory Filings	2017-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-08-18	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Regulatory Filings	2017-08-07	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 Regulatory Filings	2017-08-02	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-07-27	English
REQUEST FORM Regulatory Filings	2017-07-16	English
Notification Letter - Notice of publication of (i) Circular dated 17 July 2017 in relation to connected transaction, formation of joint venture and notice of special general meeting; (ii) Notice Regulatory Filings	2017-07-16	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-07-16	English
Form of proxy for use at the Special General Meeting (or at any adjournment thereof) Regulatory Filings	2017-07-16	English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-07-16	English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE, FINANCIAL ASSISTANCE TO AFFILIATED COMPANIES Regulatory Filings	2017-07-16	English
UNAUDITED OPERATING STATISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 Regulatory Filings	2017-07-04	English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF RKE INTERNATIONAL HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED GLOBAL OFFERING NOT TO PROCEED AS ORIGINALLY SCHEDULED AND RES Regulatory Filings	2017-07-03	English
Request Form Regulatory Filings	2017-06-27	English
Notification Letter - Notice of publication of the Prospectus of RKE International Holdings Limited (a wholly-owned subsidiary of the Company) dated 27 June 2017 Regulatory Filings	2017-06-27	English
MAJOR DISPOSAL IN RELATION TO PROPOSED SPIN-OFF AND SEPARATE LISTING OF RKE INTERNATIONAL HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE; PUBLICATION OF THE PROSPECTUS; PREFERENTIA Regulatory Filings	2017-06-27	English
COMPLETION OF THE ISSUANCE OF US$300 MILLION 7% SENIOR GUARANTEED PERPETUAL CAPITAL SECURITIES Regulatory Filings	2017-06-23	English
MAJOR DISPOSAL IN RELATION TO PROPOSED SPIN-OFF AND SEPARATE LISTING OF RKE INTERNATIONAL HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE; EXPECTED SIZE OF GLOBAL OFFERING AND THE INDICA Regulatory Filings	2017-06-22	English
PROPOSED ISSUANCE OF US$300 MILLION 7% SENIOR GUARANTEED PERPETUAL CAPITAL SECURITIES Regulatory Filings	2017-06-19	English
PROPOSED ISSUE OF USD DENOMINATED SENIOR GUARANTEED PERPETUAL CAPITAL SECURITIES Regulatory Filings	2017-06-19	English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE Regulatory Filings	2017-06-16	English
MAJOR DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE EXPRESSWAY BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; POST HEARING INFORMA Regulatory Filings	2017-06-09	English
MAJOR DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE EXPRESSWAY BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; RECORD DATE AND CLOS Regulatory Filings	2017-06-07	English
VOTING RESULTS OF THE SPECIAL GENERAL MEETING Regulatory Filings	2017-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 Regulatory Filings	2017-06-05	English
List of Directors and Their Role and Function Regulatory Filings	2017-05-19	English
BYE-LAWS Regulatory Filings	2017-05-18	English
List of Directors and Their Role and Function Regulatory Filings	2017-05-18	English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING, RETIREMENT OF NON-EXECUTIVE DIRECTOR, CHANGE OF MEMBER OF AUDIT COMMITTEE AND RE-DESIGNATION OF DIRECTORS Regulatory Filings	2017-05-18	English
(1)MAJOR DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE EXPRESSWAY BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED(2)DESPATCH OF CIRCULAR( Regulatory Filings	2017-05-18	English
REQUEST FORM Regulatory Filings	2017-05-17	English
Notification Letter - Notice of publication of (i) Circular dated 18 May 2017 in relation to major disposal in relation to the proposed spin-off and separate listing of the expressway business of the Regulatory Filings	2017-05-17	English
NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2017-05-17	English
Form of proxy for use at the Special General Meeting (or at any adjournment thereof) Regulatory Filings	2017-05-17	English
(1) MAJOR DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE EXPRESSWAY BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (2) ADOPTION OF RKE Regulatory Filings	2017-05-17	English
Next Day Disclosure Returns Regulatory Filings	2017-05-11	English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE Regulatory Filings	2017-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 Regulatory Filings	2017-05-05	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	2017-05-04	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	2017-05-02	English
Next Day Disclosure Returns Regulatory Filings	2017-04-28	English
DISCLOSEABLE TRANSACTION - ENTERING INTO THE COOPERATION FRAMEWORK AGREEMENT Regulatory Filings	2017-04-24	English
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2017 Regulatory Filings	2017-04-12	English
(1)POSSIBLE MAJOR DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE EXPRESSWAY BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND (2)PROPOSE Regulatory Filings	2017-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 Regulatory Filings	2017-04-07	English
REQUEST FORM Regulatory Filings	2017-04-06	English
Notification Letter - Notice of publication of (i) 2016 Annual Report; (ii) Circular dated 7 April 2017 in relation to proposed general mandates to issue and repurchase shares, proposed re-electi Regulatory Filings	2017-04-06	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-04-06	English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) Regulatory Filings	2017-04-06	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-04-06	English
ANNUAL REPORT 2016 Regulatory Filings	2017-04-06	English
Terms of Reference of the Remuneration Committee Regulatory Filings	2017-03-31	English
List of Directors and Their Role and Function Regulatory Filings	2017-03-31	English
APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Regulatory Filings	2017-03-31	English
Next Day Disclosure Return Regulatory Filings	2017-03-30	English
CONNECTED TRANSACTION Regulatory Filings	2017-03-14	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-13	English
PROPOSED AMENDMENTS TO THE BYE-LAWS Regulatory Filings	2017-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 Regulatory Filings	2017-03-03	English
DATE OF BOARD MEETING Regulatory Filings	2017-02-28	English
COMPLETION OF THE ISSUANCE OF US$300 MILLION 7.95% SENIOR GUARANTEED PERPETUAL CAPITAL SECURITIES Regulatory Filings	2017-02-17	English
PROPOSED ISSUANCE OF US$300 MILLION 7.95% SENIOR GUARANTEED PERPETUAL CAPITAL SECURITIES Regulatory Filings	2017-02-14	English
PROPOSED ISSUE OF USD DENOMINATED SENIOR GUARANTEED PERPETUAL CAPITAL SECURITIES Regulatory Filings	2017-02-13	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 Regulatory Filings	2017-02-03	English
UNAUDITED OPERATING STATISTICS FOR THE FULL YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-01-26	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	2017-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 Regulatory Filings	2017-01-05	English

Filings by year

2026 22 filings
2025 51 filings
2024 48 filings
2023 53 filings
2022 72 filings
2021 57 filings
2020 42 filings
2019 52 filings
2018 44 filings
2017 84 filings
2016 56 filings
2015 45 filings
2014 73 filings
2013 91 filings
2012 41 filings
2011 32 filings
2010 40 filings
2009 39 filings
2008 64 filings
2007 36 filings
2006 45 filings
2005 22 filings
2004 20 filings
2003 21 filings
2002 16 filings
2001 17 filings
2000 11 filings
1999 4 filings