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Year archive

Shenzhen Investment Limited — 2017 filings

All 79 regulatory filings released by Shenzhen Investment Limited (604) in 2017, sourced directly from the official regulator.

79 Filings
2017 Period
2017 filings (79)
Filing Released Lang
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
M&A Activity
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
CHANGE OF FINANCE DIRECTOR
Board/Management Information
2017-11-17 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2017-11-06 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-02 English
Next Day Disclosure Return-changes in issued share capital
Transaction in Own Shares
2017-10-27 English
ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report 9M 2017
2017-10-23 English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 13 OCTOBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-13 English
CONTINUING CONNECTED TRANSACTIONS LEASE OF STAFF QUARTER
Regulatory Filings
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-09 English
PROXY(IES) FORM FOR THE SPECIAL GENERAL MEETING OF 13 OCTOBER 2017
Proxy Solicitation & Information Statement
2017-09-20 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-09-20 English
(1) ACCELERATED VESTING OF UNVESTED RESTRICTED SHARES GRANTED TO CONNECTED PERSONS (2) CONNECTED NEW SHARES GRANT (3) REVISION OF ANNUAL CAPS UNDER MASTER FACTORING AGREEMENT (4) CONTINUING CONNEC
Proxy Solicitation & Information Statement
2017-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2017-08-30 English
Next Day Disclosure Return-changes in issued share capital
Transaction in Own Shares
2017-08-25 English
CONTINUING CONNECTED TRANSACTIONS MASTER FINANCIAL SERVICES (2017 RENEWAL) AGREEMENT AND MAJOR TRANSACTION AND ADVANCE TO AN ENTITY IN RESPECT OF THE DEPOSIT SERVICES UNDER THE MASTER FINANCIAL
Regulatory Filings
2017-08-18 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2017-08-17 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-08-17 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2017-08-16 English
CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS REVISION OF ANNUAL CAPS UNDER MASTER FACTORING AGREEMENT
Regulatory Filings
2017-08-11 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2017-08-10 English
AMENDMENTS TO THE RESTRICTED SHARE AWARD SCHEME AND ACCELERATED VESTING OF UNVESTED RESTRICTED SHARES AND GRANT OF NEW SHARES AS RESTRICTED SHARES AND CONNECTED TRANSACTION - CONDITIONAL GRANT O
Regulatory Filings
2017-08-09 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2017-08-09 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-04 English
ANNOUNCEMENT IN RESPECT OF THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED ON 30 JUNE 2017
Notice of Dividend Amount
2017-07-28 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-07-27 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2017-07-26 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2017-07-26 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2017-07-26 English
CHANGE OF COMPANY LOGO
Regulatory Filings
2017-07-26 English
CONTINUING CONNECTED TRANSACTIONS CARPARK LEASE AGREEMENT
Regulatory Filings
2017-07-19 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2017-07-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-07-12 English
DISCLOSURE PURSUANT TO RULE 13.16 OF THE LISTING RULES
Capital/Financing Update
2017-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
Environment, Social and Governance Report 2016
Environmental & Social Information
2017-07-03 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-22 English
JOINT ANNOUNCEMENT (1)CLOSE OF UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY BNP PARIBAS SECURITIES AND OPUS CAPITAL ON BEHALF OF OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF CHINA DISPLAY OPTOELECTR
M&A Activity
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-06 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings
2017-05-26 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Share Issue/Capital Change
2017-05-24 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND OPUS CAPITAL LIMITED FOR AND ON BEHALF OF HIGH VAL
M&A Activity
2017-05-22 English
FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING OPTIONS OF CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED
M&A Activity
2017-05-22 English
FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH (THE "SHARE(S)" ) IN THE ISSUED SHARE CAPITAL OF CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED
M&A Activity
2017-05-22 English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND OPUS CAPITAL LIMITED FOR AND ON BEHALF OF HIGH VALUE VENTURES LIMITED FOR ALL TH
M&A Activity
2017-05-22 English
(1) TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2017-05-19 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings
2017-05-18 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
M&A Activity
2017-05-16 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Director's Dealing
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-08 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
M&A Activity
2017-05-05 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2017-05-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-05-02 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF SHARES OF THE COMPANY BY HIGH VALUE VENTURES LIMITED&#x3b; (2) UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND OPUS CAPITA
M&A Activity
2017-05-02 English
ANNOUNCEMENT ON BUSINESS UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2017
Capital/Financing Update
2017-04-26 English
List of Directors and their Role and Function
Board/Management Information
2017-04-25 English
APPOINTMENT OF ALTERNATE DIRECTOR
Board/Management Information
2017-04-25 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-04-25 English
TRADING HALT
M&A Activity
2017-04-25 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 22 JUNE 2017
Proxy Solicitation & Information Statement
2017-04-13 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED SHARE PREMIUM CANCELLATION (4) FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
Annual Report 2016
Annual Report FY 2016
2017-04-13 English
DISCLOSEABLE AND CONNECTED TRANSACTION - SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2017-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-07 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-03-09 English
CHANGE OF STOCK SHORT NAME AND COMPANY WEBSITE
Regulatory Filings
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Major Shareholding Notification
2017-03-03 English
(i) UPDATE ON CHANGE OF COMPANY NAME (ii) CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO LOGISTICS SERVICES (2016 RENEWAL) AGREEMENT
Regulatory Filings
2017-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-06 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-01-24 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-01-23 English
POSITIVE PROFIT ALERT
Earnings Release FY 2016
2017-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Major Shareholding Notification
2017-01-05 English