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Year archive

Shenzhen Expressway Corporation Limited — 2011 filings

All 32 regulatory filings released by Shenzhen Expressway Corporation Limited (548) in 2011, sourced directly from the official regulator.

32 Filings
2011 Period
2011 filings (32)
Filing Released Lang
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND FORMATION OF NOMINATION COMMITTEE
Board/Management Information
2011-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2011-12-30 English
UNUSUAL PRICE AND VOLUME MOVEMENTS
Regulatory Filings
2011-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Capital/Financing Update
2011-11-30 English
NOTICE OF THE SPECIAL GENERAL MEETING
Governance Information
2011-11-29 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JANUARY 2012
Proxy Solicitation & Information Statement
2011-11-29 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2011-11-29 English
INTERIM REPORT 2011
Interim / Quarterly Report H1 2011
2011-11-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
Interim / Quarterly Report H1 2011
2011-11-25 English
PROFIT WARNING
Regulatory Filings
2011-11-21 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2011-11-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2011-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Regulatory Filings
2011-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Share Issue/Capital Change
2011-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Capital/Financing Update
2011-08-31 English
VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2011
Declaration of Voting Results & Voting Rights Announcements
2011-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Share Issue/Capital Change
2011-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-07-07 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2011
Proxy Solicitation & Information Statement
2011-07-07 English
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-07-07 English
ANNUAL REPORT 2011
Annual Report FY 2011
2011-07-07 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011
Annual Report FY 2011
2011-07-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011
Annual Report FY 2011
2011-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Share Issue/Capital Change
2011-06-30 English
REVISED DATE OF BOARD MEETING
Regulatory Filings
2011-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2011-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Capital/Financing Update
2011-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Share Issue/Capital Change
2011-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Capital/Financing Update
2011-03-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Capital/Financing Update
2011-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Share Issue/Capital Change
2011-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Share Issue/Capital Change
2011-01-03 English