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Year archive

Shenzhen Investment Limited — 2011 filings

All 41 regulatory filings released by Shenzhen Investment Limited (604) in 2011, sourced directly from the official regulator.

41 Filings
2011 Period
2011 filings (41)
Filing Released Lang
Third delisting stage
Delisting Announcement
2011-12-30 English
Form of Proxy for use at the Annual General Meeting for the year of 2011
Proxy Solicitation & Information Statement
2011-12-23 English
Form of Proxy for use at the Annual General Meeting for the year of 2010
AGM Information
2011-12-23 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2011
AGM Information
2011-12-23 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2010
AGM Information
2011-12-23 English
1) Annual General Meetings for the years of 2010 and 2011 2) Proposed granting of general mandates to repurchase shares and to issue new shares 3) Re-election of retiring directors in Annual General M
AGM Information
2011-12-23 English
The Announcement on Shenzhen Lawsuit
Legal Proceedings Report
2011-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Regulatory Filings
2011-12-05 English
EXECUTION OF THE RESTRUCTURING AGREEMENT
Capital/Financing Update
2011-12-02 English
UPDATE ON SHENZHEN DISPOSAL
Capital/Financing Update
2011-11-11 English
UPDATE ON SHENZHEN DISPOSAL
Capital/Financing Update
2011-11-11 English
UPDATE ON NINGBO DISPOSAL AND SHENZHEN DISPOSAL
Capital/Financing Update
2011-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Capital/Financing Update
2011-11-03 English
(1)Execution of an escrow agreement relating to the restructuring proposal&#x3b;(2)Setting-aside of the winding-up order against the company&#x3b; and(3)Applications for Bermuda scheme and Hong Kong s
Regulatory Filings
2011-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Regulatory Filings
2011-10-07 English
RESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2011-09-26 English
SECOND STAGE OF DELISTING PROCEDURES
Delisting Announcement
2011-09-23 English
LEGAL PROCEEDINGS COMMENCED BY THE COMPANY AGAINST HUI SIU LING (also known as HUI SIU LING ELINA) AND WANG PIK LAN
Legal Proceedings Report
2011-09-22 English
Monthly Return for the month ended 31 August 2011
Major Shareholding Notification
2011-09-06 English
RESIGNATION OF DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVES
Board/Management Information
2011-08-18 English
Monthly Return for the month ended 31 July 2011
Capital/Financing Update
2011-08-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY
Board/Management Information
2011-07-19 English
Monthly Return for the month ended 30 June 2011
Share Issue/Capital Change
2011-07-11 English
Monthly Return for the month ended 31 May 2011
Capital/Financing Update
2011-07-11 English
ANNOUNCEMENT
Board/Management Information
2011-05-04 English
RESULTS OF SPECIAL GENERAL MEETING
Board/Management Information
2011-04-19 English
RESIGNATION OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2011-04-15 English
UPDATE OF RULE 13.25 ANNOUNCEMENT
Legal Proceedings Report
2011-04-13 English
UPDATE ON NINGBO DISPOSAL
Regulatory Filings
2011-04-08 English
Monthly Return for the month ended 31 March 2011
Capital/Financing Update
2011-04-07 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2011-03-31 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2011-03-28 English
PROPOSED APPOINTMENT OF DIRECTORS AND NOTICE OF SGM
Board/Management Information
2011-03-28 English
NOTICE OF SPECIAL GENERAL MEETING
Board/Management Information
2011-03-28 English
UPDATES ON DELAY IN PUBLICATION OF ANNUAL RESULTS, DELAY IN PUBLICATION OF INTERIM RESULTS AND ADJOURNMENT OF THE ANNUAL GENERAL MEETING
Report Publication Announcement
2011-03-14 English
Monthly Return for the month ended 28 February 2011
Share Issue/Capital Change
2011-03-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2011-03-01 English
Monthly Return for the month ended 31 January 2011
Share Issue/Capital Change
2011-02-08 English
UPDATE ON SHENZHEN DISPOSAL AND NINGBO DISPOSAL
Regulatory Filings
2011-01-26 English
DISCLOSEABLE TRANSACTION: POTENTIAL DISPOSAL OF ASSETS OF SUBSIDIARIES AND UPDATE ON NINGBO DISPOSAL
Capital/Financing Update
2011-01-07 English
Monthly Return for the month ended 31 December 2010
Regulatory Filings
2011-01-05 English