Year archive

Shanxi Installation Group Co., Ltd. — 2024 filings

All 41 regulatory filings released by Shanxi Installation Group Co., Ltd. (2520) in 2024, sourced directly from the official regulator.

41 Filings

2024 Period

2024 filings (41)

Filing	Released	Lang
POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-12-27	English
CONNECTED TRANSACTION PROVISION OF GUARANTEE TO A CONNECTED PERSON Regulatory Filings	2024-12-09	English
NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-09	English
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 27, 2024 Proxy Solicitation & Information Statement	2024-12-09	English
PROVISION OF GUARANTEE TO A CONNECTED PERSON AND NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-03	English
2024 INTERIM REPORT Interim / Quarterly Report	2024-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report	2024-08-28	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-27	English
VOLUNTARY ANNOUNCEMENT PROVISION OF GUARANTEE TO A SUBSIDIARY OF THE COMPANY Capital/Financing Update	2024-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-15	English
REVISION OF ANNUAL CAPS FOR DESIGN SERVICES FRAMEWORK AGREEMENT AND COOPERATION AGREEMENT FOR ENERGY SERVICES Regulatory Filings	2024-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-06	English
DISCLOSEABLE TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT Capital/Financing Update	2024-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-05-22	English
Final Dividend for the Year Ended December 31, 2023 (Updated) Notice of Dividend Amount	2024-05-22	English
Articles of Association Governance Information	2024-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; AND (3) CHANGE OF AUDITOR Regulatory Filings	2024-04-30	English
Final Dividend for the Year Ended December 31, 2023 (Updated) Notice of Dividend Amount	2024-04-30	English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 22, 2024 Proxy Solicitation & Information Statement	2024-04-30	English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-30	English
CIRCULAR OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-30	English
2023 ANNUAL REPORT Annual Report	2024-04-30	English
CHANGE OF SUPERVISOR Board/Management Information	2024-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	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	2024-03-27	English
Final Dividend for the Year Ended December 31, 2023 Notice of Dividend Amount	2024-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report	2024-03-27	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-05	English
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-02-07	English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Share Issue/Capital Change	2024-01-04	English