Skip to main content
Year archive

Shenzhen Investment Limited — 2019 filings

All 42 regulatory filings released by Shenzhen Investment Limited (604) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-24 English
CONTINUING CONNECTED TRANSACTIONS MASTER IMPORT AGENCY AND LOGISTICS SERVICES AGREEMENT
Regulatory Filings
2019-12-18 English
PROXY FORM FOR THE SPECIAL GENERAL MEETING OF 24 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-12-06 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-06 English
(1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS MASTER FINANCIAL SERVICES (2020 RENEWAL) AGREEMENT AND (2) MAJOR TRANSACTION AND ADVANCE TO AN ENTITY IN RESPECT OF THE DEPOSIT SERVICES UNDER
Proxy Solicitation & Information Statement
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Major Shareholding Notification
2019-12-05 English
(1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS MASTER FINANCIAL SERVICES (2020 RENEWAL) AGREEMENT AND (2) MAJOR TRANSACTION AND ADVANCE TO AN ENTITY IN RESPECT OF THE DEPOSIT SERVICES UNDER
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Major Shareholding Notification
2019-11-05 English
ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-03 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-03 English
PROXY FORM FOR THE SPECIAL GENERAL MEETING OF 17 SEPTEMBER 2019
Proxy Solicitation & Information Statement
2019-08-27 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-27 English
CONTINUING CONNECTED TRANSACTIONS MASTER PROCESSING (2019 RENEWAL) AGREEMENT
Proxy Solicitation & Information Statement
2019-08-27 English
CONTINUING CONNECTED TRANSACTIONS MASTER PROCESSING (2019 RENEWAL) AGREEMENT
Regulatory Filings
2019-08-23 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-12 English
CONTINUING CONNECTED TRANSACTIONS LEASE OF STAFF QUARTER
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-07-30 English
Environment, Social and Governance Report 2018
Environmental & Social Information
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
CONTINUING CONNECTED TRANSACTIONS MASTER PROCESSING AGREEMENT AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
ANNOUNCEMENT ON BUSINESS UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-04-23 English
PROXY FORM for the Annual General Meeting of the Company to be held on 6 June 2019
Proxy Solicitation & Information Statement
2019-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
Annual Report 2018
Annual Report FY 2018
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-07 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS AND CESSATION TO ACT AS ALTERNATE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) CHANGE OF CHIEF EXECUTIVE OFFICER (4) CHANGE IN COMPOSITION OF BOARD COM
Board/Management Information
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-06 English
DEALING IN SECURITIES BY DIRECTOR DURING THE BLACK-OUT PERIOD
Director's Dealing
2019-02-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-02-26 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2019-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English