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Year archive

Shanxi Changcheng Microlight Equipment Co. Limited — 2017 filings

All 66 regulatory filings released by Shanxi Changcheng Microlight Equipment Co. Limited (8286) in 2017, sourced directly from the official regulator.

66 Filings
2017 Period
2017 filings (66)
Filing Released Lang
FORM F
Regulatory Filings
2017-12-14 English
ARTICLES OF ASSOCIATION
Governance Information
2017-12-04 English
LIST OF DIRECTOR AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-01 English
CHANGES OF CHAIRMAN OF THE BOARD, VICE CHAIRMAN OF THE BOARD, DIRECTORS, SUPERVISORS, COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVE AND CHANGES IN COMPOSTION OF BOARD COMMITTEES
Board/Management Information
2017-11-30 English
POLL RESULTS OF THE EXTRORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-30 English
CHANGE OF SUPERVISOR
Board/Management Information
2017-11-23 English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report 9M 2017
2017-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report 9M 2017
2017-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Capital/Financing Update
2017-11-02 English
PROFIT WARNING
Regulatory Filings
2017-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-27 English
REVISED FORM OF PROXY FOR THE SECOND RECONVENED EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 NOVEMBER 2017
Proxy Solicitation & Information Statement
2017-10-23 English
REVISED NOTICE AND SUPPLEMENTAL INFORMATION OF SECOND RECONVENED EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-10-23 English
SECOND ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Board/Management Information
2017-10-20 English
REPLY SLIP
AGM Information
2017-10-13 English
FORM OF PROXY
AGM Information
2017-10-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Share Issue/Capital Change
2017-10-03 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2017-09-28 English
RECONVENING OF EXTRAORDINARY GENERAL MEETING AND ELECTION OF DIRECTORS AND SUPERVISORS
Board/Management Information
2017-09-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2017-09-26 English
REPLY SLIP
Proxy Solicitation & Information Statement
2017-09-26 English
REVISED FORM OF PROXY FOR THE RECONVENED EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 OCTOBER 2017
Proxy Solicitation & Information Statement
2017-09-26 English
SUPPLEMENTAL CICRULAR RELATING TO (1) ADJOURMENT OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY CONVENED PURSUANT TO REQUISITION BY SHAREHOLDER, (2) ADDITIONAL RESOLUTIONS ON ELECTION OF DIRECTOR
Proxy Solicitation & Information Statement
2017-09-26 English
REVISED NOTICE OF RECONVENED EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-09-26 English
ADJOURMENT OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Regulatory Filings
2017-09-04 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-14 English
PROFIT WARNING
Regulatory Filings
2017-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-02 English
REPLY SLIP
Regulatory Filings
2017-07-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2017-07-28 English
(1) PROPOSED ELECTION AND RE-ELECTION OF THE FOURTH SESSION OF THE BOARD OF DIRECTORSAND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-07-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-07-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-26 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Share Issue/Capital Change
2017-07-03 English
INSIDE INFORMATION
Board/Management Information
2017-06-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016
Environmental & Social Information
2017-06-30 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2017-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Share Issue/Capital Change
2017-06-01 English
INSIDE INFORMATION
Board/Management Information
2017-05-29 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report Q1 2017
2017-05-12 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report Q1 2017
2017-05-12 English
CHANGE IN BOARD MEETING DATE
Regulatory Filings
2017-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Share Issue/Capital Change
2017-05-02 English
PROFIT WARNING
Regulatory Filings
2017-04-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Share Issue/Capital Change
2017-04-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-04-03 English
RESUMPTION OF TRADING
Regulatory Filings
2017-04-03 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-31 English
INSIDE INFORMATION
Board/Management Information
2017-03-31 English
INSIDE INFORMATION
Board/Management Information
2017-03-30 English
TRADING HALT
Regulatory Filings
2017-03-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-03-30 English
CHANGE IN BOARD MEETING DATE
Board/Management Information
2017-03-27 English
PROFIT WARNING
Regulatory Filings
2017-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Share Issue/Capital Change
2017-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Share Issue/Capital Change
2017-01-03 English