Skip to main content
Year archive

Sichuan Energy Investment Development Co., Ltd. — 2021 filings

All 66 regulatory filings released by Sichuan Energy Investment Development Co., Ltd. (1713) in 2021, sourced directly from the official regulator.

66 Filings
2021 Period
2021 filings (66)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION RENEWAL OF LEASING OF SUBSTATIONS
Regulatory Filings
2021-12-28 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND ANNUAL CAPS FOR YEARS 2022/2023/2024
Regulatory Filings
2021-12-28 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE (1) EPC CONTRACT&#x3b; (2) EQUIPMENT AND MATERIALS PROCUREMENT CONTRACT&#x3b; (3) CONSTRUCTION SUPERVISION CONTRACT&#x3b; AND (4) AUTOMATION
Capital/Financing Update
2021-12-17 English
CONTINUING CONNECTED TRANSACTION REVISION OF ANNUAL CAP OF LEASING OF SUBSTATIONS
Regulatory Filings
2021-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Capital/Financing Update
2021-10-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
INSIDE INFORMATION
Regulatory Filings
2021-08-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-18 English
(1) POLL RESULTS OF THE 2021 SECOND AND THIRD EXTRAORDINARY GENERAL MEETINGS&#x3b; (2) RE-ELECTION AND ELECTION OF DIRECTORS FOR THE FOURTH SESSION OF THE BOARD&#x3b; (3) CHANGE IN COMPOSITION OF BOAR
Declaration of Voting Results & Voting Rights Announcements
2021-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
FORM OF PROXY FOR THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-21 English
REPLY SLIP FOR THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-07-21 English
NOTICE OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-07-21 English
(1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS FOR THE FOURTH SESSION OF THE BOARD (2) PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS FOR THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE AND (3)
Board/Management Information
2021-07-21 English
(1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS FOR THE FOURTH SESSION OF THE BOARD (2) PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS FOR THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE AND (3)
Board/Management Information
2021-07-16 English
CONNECTED TRANSACTION EQUIPMENT PROCUREMENT AGREEMENTS
Regulatory Filings
2021-07-16 English
REPLY SLIP FOR THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-07-09 English
FORM OF PROXY FOR THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-09 English
NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-09 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EPC CONTRACT
Proxy Solicitation & Information Statement
2021-07-09 English
ANNOUNCEMENT ON BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETINGS
Declaration of Voting Results & Voting Rights Announcements
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-05 English
Articles of Association
Governance Information
2021-06-18 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Capital/Financing Update
2021-06-10 English
REVISED FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING
AGM Information
2021-06-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-02 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Major Shareholding Notification
2021-06-02 English
CHANGE OF VENUE OF THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2021
AGM Information
2021-05-27 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EPC CONTRACT
Regulatory Filings
2021-05-17 English
FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
REPLY SLIP FOR THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
2020 AGM CIRCULAR
AGM Information
2021-05-17 English
PROPOSED APPOINTMENT OF AUDITOR
Audit Report / Information FY 2021
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-06 English
2020 Environmental, Social & Governance Report
Environmental & Social Information
2021-04-23 English
Annual Report 2020
Annual Report FY 2020
2021-04-23 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Board/Management Information
2021-04-20 English
(1) ALIGNMENT IN PREPARATION OF FINANCIAL STATEMENTS IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND (2) PROPOSED CESSATION OF RE-APPOINTMENT OF INTERNATIONAL AUDITOR
Board/Management Information
2021-04-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-19 English
CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
Remuneration Information
2021-04-19 English
RESIGNATION OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2021-04-19 English
CONTINUING CONNECTED TRANSACTION - LEASING OF SUBSTATIONS
Regulatory Filings
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-24 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release FY 2020
2021-03-01 English
CONNECTED TRANSACTIONS - SUBCONTRACTING AGREEMENTS
Regulatory Filings
2021-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
Articles of Association
Governance Information
2021-01-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-15 English
(1) POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING (2) APPOINTMENT OF CHAIRMAN, AUTHORIZED REPRESENTATIVE AND LEGAL REPRESENTATIVE (3) CHANGE IN BOARD COMMITTEE (4) APPOINTMENT OF CHAIRM
Declaration of Voting Results & Voting Rights Announcements
2021-01-15 English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English