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Year archive

RoboSense Technology Co., Ltd — 2021 filings

All 179 regulatory filings released by RoboSense Technology Co., Ltd (2498) in 2021, sourced directly from the official regulator.

179 Filings
2021 Period
2021 filings (179)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-23 English
ANNOUNCEMENT - ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2021-12-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-22 English
ANNOUNCEMENT ON APPOINTMENT OF A SUPERVISOR
Board/Management Information
2021-12-22 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTH EXTRAORDINARY GENERAL MEETING 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-22 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-12-22 English
REVISED PROXY FORM FOR USE AT THE FIFTH EXTRAORDINARY GENERAL MEETING 2021
Proxy Solicitation & Information Statement
2021-12-09 English
ANNOUNCEMENT - REVISED PROXY FORM FOR USE AT THE FIFTH EXTRAORDINARY GENERAL MEETING 2021
Proxy Solicitation & Information Statement
2021-12-09 English
PROXY FORM FOR USE AT THE FIFTH EXTRAORDINARY GENERAL MEETING 2021
Proxy Solicitation & Information Statement
2021-12-03 English
NOTICE OF THE FIFTH EXTRAORDINARY GENERAL MEETING 2021
Proxy Solicitation & Information Statement
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-26 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
2021-11-26 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
2021-11-26 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
2021-11-26 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
2021-11-26 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
2021-11-26 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
2021-11-26 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
2021-11-26 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON THE INVESTMENT OF A CONTROLLED SUBSIDIARY IN THE CONSTRUCTION OF SOLAR PHOTOVOLTAIC CELL PACKAGING MATERIAL PROJECT
Capital/Financing Update
2021-11-26 English
ANNOUNCEMENT ON RESIGNATION OF A SUPERVISOR AND BY-ELECTION OF A NEW SUPERVISOR
Board/Management Information
2021-11-26 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF ENTIRE EQUITY INTEREST IN LONGHAI GLASS, LONGMEN GLASS AND BENGBU CNBM INFORMATION DISPLAY, WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
Regulatory Filings
2021-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
THIRD QUARTERLY REPORT 2021
Interim / Quarterly Report Q3 2021
2021-10-29 English
ARTICLES OF ASSOCIATION
Governance Information
2021-10-18 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
2021-10-18 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTH EXTRAORDINARY GENERAL MEETING 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-18 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
2021-10-12 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
2021-10-12 English
VOLUNTARY ANNOUNCEMENT - SUPPLEMENTAL ANNOUNCEMENT ON THE PROPOSED ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY AND INVESTMENT IN THE CONSTRUCTION OF SOLAR PHOTOVOLTAIC CELL PACKAGING MATERIAL PROJECT
Capital/Financing Update
2021-10-11 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
2021-10-08 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON THE PROPOSED ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY AND INVESTMENT OF THE CONSTRUCTION OF SOLAR PHOTOVOLTAIC CELL PACKAGING MATERIAL PROJECT
Capital/Financing Update
2021-10-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF COOPERATIVE INTENT AGREEMENT
M&A Activity
2021-09-23 English
PROXY FORM FOR USE AT THE FOURTH EXTRAORDINARY GENERAL MEETING 2021
Proxy Solicitation & Information Statement
2021-09-23 English
NOTICE OF THE FOURTH EXTRAORDINARY GENERAL MEETING 2021
Regulatory Filings
2021-09-23 English
(1) CAPITAL INCREASE IN WHOLLY-OWNED SUBSIDIARIES&#x3b; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (3) AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS
Proxy Solicitation & Information Statement
2021-09-23 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
2021-09-15 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
2021-09-15 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
2021-09-15 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
2021-09-15 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
2021-09-15 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
2021-09-15 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
2021-09-15 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
2021-09-15 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
2021-09-15 English
ARTICLES OF ASSOCIATION
Governance Information
2021-09-15 English
ANNOUNCEMENT ON THE CHANGES OF REGISTERED CAPITAL OF THE COMPANY, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS
Share Issue/Capital Change
2021-09-15 English
ANNOUNCEMENT ON THE CAPITAL INCREASE IN WHOLLY-OWNED SUBSIDIARIES
Capital/Financing Update
2021-09-15 English
UPDATE ANNOUNCEMENT ON DISCLOSABLE TRANSACTION - ANNOUNCEMENT ON COMPLETION OF CHANGE IN INDUSTRIAL AND COMMERCIAL REGISTRATION OF KAISHENG (ZIGONG) NEW ENERGY CO., LTD.
Capital/Financing Update
2021-09-13 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CAPITAL INCREASE IN ZIGONG NEW ENERGY
Capital/Financing Update
2021-08-31 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
2021-08-27 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
2021-08-27 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
2021-08-27 English
INSIDE INFORMATION IN RELATION TO THE CAPITAL INCREASE IN ZIGONG NEW ENERGY
Capital/Financing Update
2021-08-27 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
2021-08-19 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
2021-08-19 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
2021-08-19 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
2021-08-19 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
2021-08-19 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
2021-08-19 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
2021-08-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-08-19 English
ANNOUNCEMENT ON RESULTS OF NON-PUBLIC ISSUANCE OF A SHARES AND CHANGES IN SHARE CAPITAL
Capital/Financing Update
2021-08-19 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-17 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
2021-08-17 English
ANNOUNCEMENT - UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION COMPLETION OF CHANGE IN INDUSTRIAL AND COMMERCIAL REGISTRATION OF QINHUANGDAO NORTH GLASS CO., LTD
Capital/Financing Update
2021-08-05 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
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-26 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
2021-07-21 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY GENERAL MEETING 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-21 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
2021-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING 2021
AGM Information
2021-06-30 English
PROXY FORM FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2021
Proxy Solicitation & Information Statement
2021-06-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 60% EQUITY INTEREST IN QINHUANGDAO NORTH GLASS CO., LTD.
Proxy Solicitation & Information Statement
2021-06-30 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
2021-06-28 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2020
Declaration of Voting Results & Voting Rights Announcements
2021-06-28 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OBTAINED FROM THE CSRC FOR THE NON-PUBLIC ISSUANCE OF A SHARES
Capital/Financing Update
2021-06-28 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
2021-06-21 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OBTAINED FROM THE ISSUANCE EXAMINATION COMMITTEE OF CSRC FOR THE NON-PUBLIC ISSUANCE OF A SHARES
Capital/Financing Update
2021-06-15 English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR&#x3b; AND (2) REGARDING THE WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 9 AND 10 OF THE ANNUAL GENERAL MEETING 2020
Regulatory Filings
2021-06-10 English
ANNOUNCEMENT IN RELATION TO THE RESPONSE TO THE "LETTER IN RESPECT OF PREPARATION WORKS FOR ISSUANCE EXAMINATION COMMITTEE MEETING ON THE NON-PUBLIC ISSUANCE OF SHARES OF LUOYANG GLASS" IN R
Capital/Financing Update
2021-06-08 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
2021-06-07 English
INSIDE INFORMATION IN RELATION TO THE TERMINATION AGREEMENT OF COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2021-06-07 English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR&#x3b; (2) FURTHER POSTPONEMENT OF AGM 2020&#x3b; AND (3) FURTHER EXTENSION OF BOOK CLOSURE PERIOD
AGM Information
2021-06-07 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
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
(1) DELAY IN DESPATCH OF CIRCULAR&#x3b; (2) POSTPONEMENT OF AGM 2020&#x3b; AND (3) EXTENSION OF BOOK CLOSURE PERIOD
AGM Information
2021-05-28 English
ANNOUNCEMENT IN RELATION TO THE REVISED RESPONSE TO THE "NOTICE REGARDING THE CSRC'S FIRST FEEDBACK ON THE REVIEW OF ADMINISTRATIVE PERMISSION ITEMS" IN RELATION TO THE NON-PUBLIC ISSUA
Capital/Financing Update
2021-05-19 English
ANNOUNCEMENT IN RESPECT OF THE PARTICIPATION OF THE LISTED COMPANY'S COLLECTIVE RESULTS BRIEFING OF CHINA NATIONAL BUILDING MATERIALS GROUP CO., LTD.*
Investor Presentation
2021-05-18 English
ANNOUNCEMENT IN RELATION TO THE RESPONSE TO THE "NOTICE REGARDING THE CSRC'S FIRST FEEDBACK ON THE REVIEW OF ADMINISTRATIVE PERMISSION ITEMS" IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
Capital/Financing Update
2021-05-13 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-05-13 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2020
AGM Information
2021-05-06 English
NOTICE OF ANNUAL GENERAL MEETING 2020
AGM Information
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 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
2021-04-30 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
2021-04-30 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
2021-04-30 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
2021-04-30 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
2021-04-30 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
2021-04-30 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
2021-04-30 English
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE SPECIAL REPORT ON UTILISATION OF PREVIOUSLY RAISED PROCEEDS
Capital/Financing Update
2021-04-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 60% EQUITY INTEREST IN QINHUANGDAO NORTH GLASS CO., LTD.
Capital/Financing Update
2021-04-29 English
FIRST QUARTERLY REPORT 2021
Interim / Quarterly Report Q1 2021
2021-04-29 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-21 English
ANNOUNCEMENT IN RELATION TO THE RECEIPT OF THE "NOTICE REGARDING THE CSRC's FIRST FEEDBACK ON THE REVIEW OF ADMINISTRATIVE PERMISSION ITEMS"
Capital/Financing Update
2021-04-14 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
2021-04-13 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
2021-04-13 English
ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2020 ANNUAL RESULTS BRIEFING
Investor Presentation
2021-04-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-13 English
ANNOUNCEMENT RELATING TO THE ACCEPTANCE OF THE APPLICATION FOR NON-PUBLIC ISSUANCE OF A SHARES BY THE CSRC
Capital/Financing Update
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
ANNOUNCEMENT IN RELATION TO THE ACCRUAL OF ASSETS IMPAIRMENT PROVISION
Regulatory Filings
2021-03-31 English
ANNOUNCEMENT ON LEVEL OF FULFILLMENT OF THE PERFORMANCE COMMITMENT FOR 2020 UNDER THE SIGNIFICANT ASSETS RESTRUCTURING
Regulatory Filings
2021-03-31 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
2021-03-31 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
2021-03-31 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
2021-03-31 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
2021-03-31 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
2021-03-31 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
2021-03-31 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
2021-03-31 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-18 English
INSIDE INFORMATION IN RELATION TO THE ENTERING INTO OF COOPERATION FRAMEWORK AGREEMENT AND THE ENTRUSTED OPERATIONS AND MANAGEMENT AGREEMENT
Capital/Financing Update
2021-03-18 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
2021-03-12 English
THE 2021 SECOND EXTRAORDINARY GENERAL MEETING, THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING AND THE 2021 FIRST A SHAREHOLDERS' CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-03-12 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
2021-03-03 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
2021-03-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-03 English
CONTINUING CONNECTED TRANSACTION - NATURAL GAS PURCHASE FRAMEWORK AGREEMENT
Regulatory Filings
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
(1) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR A SHARES BY TRIUMPH GROUP&#x3b; (3) SPECIFIC MANDATE&#x3b; AND (4) PROVISION OF GUARANT
Capital/Financing Update
2021-02-23 English
ANNOUNCEMENT IN RESPECT OF THE GRANT OF APPROVAL BY CHINA NATIONAL BUILDING MATERIAL GROUP CO., LTD.* REGARDING THE NON-PUBLIC ISSUANCE OF A SHARES
Capital/Financing Update
2021-02-22 English
PROXY FORM FOR USE AT THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2021-02-22 English
NOTICE OF THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2021-02-22 English
PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2021
Proxy Solicitation & Information Statement
2021-02-22 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING 2021
AGM Information
2021-02-22 English
ANNOUNCEMENT ON POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING 2021 HELD ON 9 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-09 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
2021-02-09 English
ARTICLES OF ASSOCIATION
Governance Information
2021-02-09 English
ANNOUNCEMENT ON POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING 2021 HELD ON 9 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-09 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
ANNOUNCEMENT ON ESTIMATED INCREASE IN ANNUAL RESULTS FOR THE YEAR 2020
Earnings Release FY 2020
2021-01-28 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION&#x3b; (3) CHANGE OF OPERATION TERM OF BUSINESS LICENSE OF THE COMPANY&#x3b; (4) PROPOSED AMENDMEN
Proxy Solicitation & Information Statement
2021-01-25 English
FURTHER POSTPONEMENT OF EGM AND FURTHER EXTENSION OF BOOK CLOSURE PERIOD
Regulatory Filings
2021-01-22 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-01-22 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
2021-01-20 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
2021-01-20 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
2021-01-20 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
2021-01-20 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
2021-01-20 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
2021-01-20 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
2021-01-20 English
ANNOUNCEMENT ON THE GUARANTEES TO BE PROVIDED TO SUBSIDIARIES OF THE COMPANY IN 2021
Capital/Financing Update
2021-01-20 English
SUPPLEMENTAL ANNOUNCEMENT - (1) AMENDMENT TO THE PROPOSED PROPOSAL OF NON-PUBLIC ISSUANCE OF A SHARES&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT ON THE PROPOSED SUBSCRIP
Capital/Financing Update
2021-01-20 English
FURTHER POSTPONEMENT OF EGM AND FURTHER EXTENSION OF BOOK CLOSURE PERIOD
Regulatory Filings
2021-01-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-01-13 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
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English