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Year archive

Sichuan Energy Investment Development Co., Ltd. — 2020 filings

All 55 regulatory filings released by Sichuan Energy Investment Development Co., Ltd. (1713) in 2020, sourced directly from the official regulator.

55 Filings
2020 Period
2020 filings (55)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF THE RURAL POWER GRID ASSETS MANAGEMENT AND MAINTENANCE AGREEMENT (2) RENEWAL OF THE RURAL POWER GRID ASSETS USAGE AGREEMENT AND (3) RENEWAL OF THE PROP
Regulatory Filings
2020-12-31 English
CONNECTED TRANSACTIONS - EQUIPMENT PROCUREMENT AGREEMENTS
Regulatory Filings
2020-12-30 English
FORM OF PROXY FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-15 English
REPLY SLIP FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-15 English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-15 English
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SUPERVISOR (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEET
Proxy Solicitation & Information Statement
2020-12-15 English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
ANNOUNCEMENT - BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-30 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-11-30 English
CONTINUING CONNECTED TRANSACTIONS (1) IMPOSITION OF ANNUAL CAP UNDER THE PROPERTY MANAGEMENT AGREEMENT (2) REVISION OF ANNUAL CAP UNDER THE RURAL POWER GRID ASSETS USAGE AGREEMENT AND (3) RENEWAL OF A
Regulatory Filings
2020-11-30 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF A STRUCTURED DEPOSIT PRODUCT
Capital/Financing Update
2020-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-08 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-26 English
RESIGNATION OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2020-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-05 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Capital/Financing Update
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-03 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE MOVEMENT
Regulatory Filings
2020-07-03 English
Articles of Association
Governance Information
2020-06-18 English
CONNECTED TRANSACTIONS - SUBCONTRACTING AGREEMENTS
Regulatory Filings
2020-06-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-17 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING, THE H SHAREHOLDERS CLASS MEETING, THE DOMESTIC SHAREHOLDERS CLASS MEETING AND THE UNLISTED FOREIGN SHAREHOLDERS CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-17 English
APPOINTMENT OF COMPLIANCE ADVISER
Regulatory Filings
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-07 English
2019 Environmental, Social & Governance Report
Environmental & Social Information
2020-04-28 English
REPLY SLIP FOR THE UNLISTED FOREIGN SHAREHOLDER CLASS MEETING
Regulatory Filings
2020-04-28 English
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING
Regulatory Filings
2020-04-28 English
REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING
AGM Information
2020-04-28 English
REPLY SLIP FOR THE 2019 ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
FORM OF PROXY FOR UNLISTED FOREIGN SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-28 English
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-28 English
FORM OF PROXY FOR H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-28 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
NOTICE OF UNLISTED FOREIGN SHAREHOLDERS CLASS MEETING
Regulatory Filings
2020-04-28 English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-28 English
NOTICE OF H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-28 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
2019 AGM CIRCULAR
AGM Information
2020-04-28 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 English
RESIGNATION AND PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND RESIGNATION AND PROPOSED APPOINTMENT OF A SUPERVISOR
Board/Management Information
2020-04-22 English
CONNECTED TRANSACTION LOAN AGREEMENT
Regulatory Filings
2020-04-15 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS
Capital/Financing Update
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS
Capital/Financing Update
2020-01-02 English