Year archive

Shenzhen Investment Limited — 2015 filings

All 67 regulatory filings released by Shenzhen Investment Limited (604) in 2015, sourced directly from the official regulator.

67 Filings

2015 Period

2015 filings (67)

Filing	Released	Lang
Next Day Disclosure Return Transaction in Own Shares	2015-12-28	English
CONVERSION OF CONVERTIBLE BONDS Capital/Financing Update	2015-12-28	English
ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER OF THE COMPANY Major Shareholding Notification	2015-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-02	English
PROPOSED CONVERSION OF CONVERTIBLE BONDS Capital/Financing Update	2015-11-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-05	English
ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report 9M 2015	2015-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-06	English
Change of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2015-09-14	English
Interim Report 2015 Interim / Quarterly Report FY 2015	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-07	English
RESULTS ANNOUNCEMENT - FOR THE TWELVE MONTHS ENDED 30 JUNE 2015 Annual Report FY 2015	2015-08-11	English
List of Directors and their Role and Function Board/Management Information	2015-08-11	English
RESIGNATION OF EXECUTIVE DIRECTOR APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN Board/Management Information	2015-08-11	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-07	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2015-07-31	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-07-28	English
PROFIT WARNING Regulatory Filings	2015-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-08	English
CHANGE OF COMPANY NAME AND COMPANY LOGO Regulatory Filings	2015-07-07	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-06-25	English
FULFILLMENT OF RESUMPTION CONDITIONS AND REQUIREMENTS AND RESUMPTION OF TRADING Regulatory Filings	2015-06-23	English
List of Directors and their Role and Function Board/Management Information	2015-06-23	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2015-06-23	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-06-23	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2015-06-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETINGS FOR EACH OF THE YEARS OF 2012, 2013 AND 2014 HELD ON 16 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-16	English
Next Day Disclosure Return Transaction in Own Shares	2015-06-11	English
RESULTS OF OPEN OFFER OF 101,441,768 OPEN OFFER SHARES ON THE BASIS OF TWO OPEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON RECORD DATE Capital/Financing Update	2015-06-10	English
ANNOUNCEMENT OF RESULTS OF TCL DISPLAY TECHNOLOGY (HUIZHOU) CO., LTD. FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-04	English
EXCESS APPLICATION FORM Share Issue/Capital Change	2015-05-20	English
APPLICATION FORM Capital/Financing Update	2015-05-20	English
OPEN OFFER OF 101,441,768 OPEN OFFER SHARES ON THE BASIS OF TWO OPEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-05-20	English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2014 AGM Information	2015-05-14	English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2013 AGM Information	2015-05-14	English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2012 AGM Information	2015-05-14	English
Form of Proxy for use at the 2014 Annual General Meeting to be held on Tuesday, 16 June 2015 AGM Information	2015-05-14	English
Form of Proxy for use at the 2013 Annual General Meeting to be held on Tuesday, 16 June 2015 AGM Information	2015-05-14	English
Form of Proxy for use at the 2012 Annual General Meeting to be held on Tuesday, 16 June 2015 AGM Information	2015-05-14	English
(I) ANNUAL GENERAL MEETINGS FOR EACH OF THE YEARS OF 2012, 2013 AND 2014; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED CHANGE OF AUDITORS; (IV) PROPOSED GRANTING OF GENERA AGM Information	2015-05-14	English
PROPOSED CHANGE OF AUDITORS AND CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2015-05-13	English
RESIGNATION OF DIRECTORS Board/Management Information	2015-05-12	English
JOINT ANNOUNCEMENT (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNAT Capital/Financing Update	2015-05-11	English
MEMORANDUM OF ASSOCIATION and BYE-LAWS Governance Information	2015-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-06	English
JOINT ANNOUNCEMENT (I) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE AL Board/Management Information	2015-04-20	English
Next Day Disclosure Return Share Issue/Capital Change	2015-04-20	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF PROVIEW INTERNATIONAL HOLDINGS LIMITED M&A Activity	2015-04-20	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATI M&A Activity	2015-04-20	English
JOINT ANNOUNCEMENT (I) COMPLETION OF ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED; (II) EFFECTIVE OF THE SCHEMES; (III) EFFECTIVE OF THE SHARE PREM M&A Activity	2015-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-08	English
JOINT ANNOUNCEMENT DELAY IN COMPLETION OF ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED Capital/Financing Update	2015-03-31	English
POLL RESULTS OF THE FURTHER SPECIAL GENERAL MEETING HELD ON 11 MARCH 2015 Declaration of Voting Results & Voting Rights Announcements	2015-03-11	English
Interim Report 2014/15 Interim / Quarterly Report H1 2015	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-04	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report H1 2015	2015-02-25	English
DESPATCH OF THE SUPPLEMENTAL CIRCULAR AND UPDATE ON CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-02-16	English
Form of Proxy for use at the Special General Meeting to be held on Wednesday, 11 March 2015 Proxy Solicitation & Information Statement	2015-02-16	English
NOTICE OF FURTHER SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-02-16	English
Supplemental Circular for 1 Capital Restructure 2 Debt Restructure 3 RTO 4 General Offer 5 Open Offer 6 Special Deal 7 Placing 8 CCT 9 Change of Directors and Company Name 10 New Bye-Laws 11 Change in Proxy Solicitation & Information Statement	2015-02-16	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2015-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-04	English
DATE OF BOARD MEETING Regulatory Filings	2015-01-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	English

Filings by year

2026 26 filings
2025 70 filings
2024 57 filings
2023 43 filings
2022 47 filings
2021 48 filings
2020 31 filings
2019 42 filings
2018 44 filings
2017 79 filings
2016 60 filings
2015 67 filings
2014 47 filings
2013 20 filings
2012 32 filings
2011 41 filings
2010 58 filings
2009 33 filings
2008 18 filings
2007 15 filings
2006 29 filings
2005 28 filings
2004 16 filings
2003 30 filings
2002 22 filings
2001 7 filings
2000 5 filings
1999 12 filings