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Year archive

Shanxi Changcheng Microlight Equipment Co. Limited — 2019 filings

All 58 regulatory filings released by Shanxi Changcheng Microlight Equipment Co. Limited (8286) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
REPLY SLIP
Regulatory Filings
2019-11-26 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-11-26 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-11-26 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2019
2019-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-09-26 English
(I) FULFILLMENT OF ALL RESUMPTION CONDITIONS AND (II) RESUMPTION OF TRADING
Regulatory Filings
2019-09-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
CLARIFICATION ANNOUNCEMENT RELATING TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-15 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-02 English
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Earnings Release H1 2019
2019-08-02 English
(I) SHAREHOLDERS' LOAN&#x3b; (II) RESTORATION OF MINIMUM PUBLIC FLOAT&#x3b; AND (III) PROGRESS OF FULFILMENT OF RESUMPTION CONDITIONS
Regulatory Filings
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-31 English
RESTORATION OF MINIMUM PUBLIC FLOAT
Regulatory Filings
2019-07-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH H SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-04 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2019
2019-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-30 English
REPLY SLIP
AGM Information
2019-04-30 English
FORM OF PROXY
AGM Information
2019-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
UPDATE ON SUSPENSION OF TRADING AND QUARTERLY UPDATE
Regulatory Filings
2019-04-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-04-12 English
RESUMPTION CONDITIONS
Regulatory Filings
2019-04-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-01 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-27 English
CHANGES OF CHAIRMAN OF THE BOARD, DIRECTORS, COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-03-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-26 English
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT
Major Shareholding Notification
2019-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
APPOINTMENT OF SECRETARY OF THE BOARD
Board/Management Information
2019-03-08 English
REVISED FORM OF PROXY
Proxy Solicitation & Information Statement
2019-03-07 English
SUPPLEMENTAL INFORMATION OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 MARCH 2019
Proxy Solicitation & Information Statement
2019-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-01 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-02-12 English
APPOINTMENT OF GENERAL MANAGER
Board/Management Information
2019-02-04 English
REPLY SLIP
Regulatory Filings
2019-02-03 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-02-03 English
(1) PROPOSED ELECTION OF DIRECTORS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-02-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
QUARTERLY UPDATE
Regulatory Filings
2019-02-01 English
INDUSTRIAL TRANSFORMATION AND UPGRADING FUND SUBSIDY
Capital/Financing Update
2019-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-02 English