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Year archive

Sichuan Energy Investment Development Co., Ltd. — 2019 filings

All 41 regulatory filings released by Sichuan Energy Investment Development Co., Ltd. (1713) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETINGS, AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE O
Governance Information
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-03 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETINGS, AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD MEETINGS
Governance Information
2019-11-29 English
CONTINUING CONNECTED TRANSACTIONS (1) YUQING PROJECT EPC CONTRACT (2)REVISION OF ANNUAL CAP UNDER THE RURAL POWER GRID ASSETS MANAGEMENT AND MAINTENANCE AGREEMENT AND (3)REVISION OF ANNUAL CAP UNDER T
Regulatory Filings
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Capital/Financing Update
2019-10-30 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF STRUCTURED DEPOSIT PRODUCTS
Capital/Financing Update
2019-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
CONTINUING CONNECTED TRANSACTIONS ENGINEERING SUPERVISION CONTRACT FOR WANGCHANG 220 KV TRANSFORMER SUBSTATION CONSTRUCTION PROJECT IN PINGSHAN COUNTY
Regulatory Filings
2019-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
2018 Environmental, Social & Governance Report
Environmental & Social Information
2019-06-28 English
CONTINUING CONNECTED TRANSACTIONS EPC CONTRACT FOR WANGCHANG 220 KV TRANSFORMER SUBSTATION CONSTRUCTION PROJECT IN PINGSHAN COUNTY
Regulatory Filings
2019-06-27 English
CHANGE OF ADDRESS OF H SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-19 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-19 English
INSIDE INFORMATION IMPACT OF EARTHQUAKE IN YIBIN CITY, SICHUAN PROVINCE
Regulatory Filings
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-06 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENT
Regulatory Filings
2019-05-02 English
REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
2018 REPORT OF BOARD OF DIRECTORS, 2018 REPORT OF SUPERVISORY COMMITTEE, REMUNERATION FOR DIRECTORS FOR 2018, APPOINTMENT OF AUDITOR FOR 2018 AND DETERMINATION FOR REMUNERATION, 2018 FINAL ACCOUNTS RE
AGM Information
2019-04-23 English
Annual Report 2018
Annual Report FY 2018
2019-04-23 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-04-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-16 English
RESIGNATION AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-08 English
CONTINUING CONNECTED TRANSACTIONs ELECTRICITY PURCHASES AND SALES AGREEMENT
Regulatory Filings
2019-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-11 English
END OF STABILIZATION PERIOD, STABILIZATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-07 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information
2019-01-03 English