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Year archive

Shenzhen Investment Limited — 2016 filings

All 60 regulatory filings released by Shenzhen Investment Limited (604) in 2016, sourced directly from the official regulator.

60 Filings
2016 Period
2016 filings (60)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2016-12-30 English
CHANGE OF CHAIRMAN, NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF THE BOARD
Board/Management Information
2016-12-30 English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 30 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-30 English
PROXY(IES) FORM FOR THE SPECIAL GENERAL MEETING OF 30 December 2016
Proxy Solicitation & Information Statement
2016-12-08 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2016-12-08 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE INVOLVING DEEMED DISPOSAL OF EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY (2) RENEWAL OF EXISTING CONTINUING CONNECTED TRANS
Proxy Solicitation & Information Statement
2016-12-08 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION MASTER SALE AND PURCHASE (2016 RENEWAL) SUPPLEMENTAL AGREEMENT
Regulatory Filings
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-06 English
CONTINUING CONNECTED TRANSACTIONS LICENCE AGREEMENT (HONG KONG SCIENCE PARK)
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-02 English
(1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (2) MAJOR TRANSACTIONS IN RESPECT OF DEPOSIT SERVICES UNDER THE MASTER FINANCIAL SERVICES (2016 RENEWAL) AGREEMENT AND (3) ADVANCE TO AN
Regulatory Filings
2016-10-25 English
DISCLOSEABLE AND CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE INVOLVING DEEMED DISPOSAL OF EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2016-10-24 English
ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report 9M 2016
2016-10-14 English
CONTINUING CONNECTED TRANSACTIONS FURTHER REVISION OF ANNUAL CAP UNDER THE MASTER SALE AND PURCHASE AGREEMENT
Regulatory Filings
2016-10-13 English
ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report 9M 2016
2016-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-06 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-06 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-04 English
PROFIT ALERT
Regulatory Filings
2016-07-14 English
Next Day Disclosure Return-changes in issued share capital
Transaction in Own Shares
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 16 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-16 English
Next Day Disclosure Return-changes in issued share capital
Regulatory Filings
2016-06-16 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-06-16 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE FORMATION OF JOINT VENTURE
Capital/Financing Update
2016-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-06 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-06-03 English
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 16 JUNE 2016
Proxy Solicitation & Information Statement
2016-05-25 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2016-05-25 English
CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - MASTER FACTORING AGREEMENT
Proxy Solicitation & Information Statement
2016-05-25 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MASTER FACTORING AGREEMENT
Report Publication Announcement
2016-05-17 English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 11 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-11 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-06 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION LEASE (2016) AGREEMENT
Regulatory Filings
2016-04-28 English
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 11 MAY 2016
Proxy Solicitation & Information Statement
2016-04-25 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-25 English
(1) ADOPTION OF THE RESTRICTED SHARE AWARD SCHEME INVOLVING SEEKING SCHEME MANDATE AND (2) CONNECTED NEW SHARES GRANT
Proxy Solicitation & Information Statement
2016-04-25 English
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP UNDER THE MASTER SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2016-04-15 English
CLARIFICATION ANNOUNCEMENT AGM NOTICE, AGM CIRCULAR AND PROXY FORM
AGM Information
2016-04-15 English
ANNOUNCEMENT ON BUSINESS UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2016
Interim / Quarterly Report Q1 2016
2016-04-12 English
Annual Report 2015
Annual Report FY 2015
2016-04-11 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) FIXING OF THE MAXIMUM NUMBER OF DIRECTORS AND AUTHORISING DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH
AGM Information
2016-04-11 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2016-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-07 English
CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION MASTER FACTORING AGREEMENT
Regulatory Filings
2016-04-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2016-03-18 English
ADOPTION OF RESTRICTED SHARE AWARD SCHEME INVOLVING SEEKING OF SPECIFIC MANDATE AND CONDITIONAL GRANT OF NEW SHARES AS RESTRICTED SHARES AND CONNECTED TRANSACTION - CONDITIONAL GRANT OF NEW SHAR
Capital/Financing Update
2016-03-17 English
RESULTS ANNOUNCEMENT FOR THE EIGHTEEN MONTHS ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-10 English
List of Directors and their Role and Function
Board/Management Information
2016-03-10 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-02-24 English
PROFIT WARNING
Regulatory Filings
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-01 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