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Year archive

Shenzhen Expressway Corporation Limited — 2016 filings

All 39 regulatory filings released by Shenzhen Expressway Corporation Limited (548) in 2016, sourced directly from the official regulator.

39 Filings
2016 Period
2016 filings (39)
Filing Released Lang
Interim Report 2016/17
Interim / Quarterly Report H1 2017
2016-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-09 English
RE-DESIGNATION OF DIRECTORS
Board/Management Information
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-22 English
Next Day Disclosure Return
Transaction in Own Shares
2016-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES
Capital/Financing Update
2016-08-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Regulatory Filings
2016-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-21 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 AUGUST 2016
AGM Information
2016-07-21 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
2016-07-21 English
ANNUAL REPORT 2016
Annual Report FY 2016
2016-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2016-06-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-26 English
PROFIT WARNING
Earnings Release FY 2016
2016-06-15 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-01 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-28 English
List of Directors and their Role and Function
Board/Management Information
2016-01-15 English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-01-15 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-11 English
NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2016-01-11 English
CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE
Proxy Solicitation & Information Statement
2016-01-11 English
ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION AND UNDER RULE 13.19 OF THE LISTING RULES
Capital/Financing Update
2016-01-08 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE
Report Publication Announcement
2016-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English