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Year archive

Shenzhen Investment Limited — 2018 filings

All 44 regulatory filings released by Shenzhen Investment Limited (604) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-28 English
PROXY FORM FOR THE SPECIAL GENERAL MEETING OF 28 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-12-10 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-10 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS MASTER SALE AND PURCHASE (2018 RENEWAL) AGREEMENT
Proxy Solicitation & Information Statement
2018-12-10 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-05 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER FACTORING (2018 RENEWAL) AGREEMENT
Regulatory Filings
2018-11-19 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-11-01 English
ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-04 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2018-09-14 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-09 English
PROFIT WARNING
Regulatory Filings
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
Environment, Social and Governance Report 2017
Environmental & Social Information
2018-06-26 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-04 English
ANNOUNCEMENT ON BUSINESS UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-04-24 English
PROXY FORM for the Annual General Meeting of the Company to be held on 8 June 2018
Proxy Solicitation & Information Statement
2018-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 English
Annual Report 2017
Annual Report FY 2017
2018-04-20 English
VOLUNTARY ANNOUNCEMENT EXPLANATION ON THE STATUS OF IMPACT OF THE PROPOSED LIST OF PRODUCTS WITH CHINESE ORIGIN ANNOUNCED BY THE UNITED STATES OF AMERICA ON THE COMPANY
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-09 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-23 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2018-03-23 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-06 English
Next Day Disclosure Return-changes in issued share capital
Transaction in Own Shares
2018-01-09 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2018-01-08 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2018-01-04 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2018-01-03 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English