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Year archive

Weichai Power Co., Ltd. — 2019 filings

All 138 regulatory filings released by Weichai Power Co., Ltd. (2338) in 2019, sourced directly from the official regulator.

138 Filings
2019 Period
2019 filings (138)
Filing Released Lang
ANNOUNCEMENT
Regulatory Filings
2019-12-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
PROXY FORM
AGM Information
2019-11-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-11-08 English
(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-11-08 English
Annual Report 2018/19
Regulatory Filings
2019-11-08 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-05 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-11-05 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-10-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-10-30 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
Report Publication Announcement
2019-10-30 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
2019-10-30 English
THIRD QUARTERLY REPORT FOR 2019 (MAIN TEXT)
Interim / Quarterly Report
2019-10-30 English
THIRD QUARTERLY REPORT FOR 2019 (FULL REPORT)
Interim / Quarterly Report
2019-10-30 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
Report Publication Announcement
2019-10-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-11 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-08 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2019
Annual Report
2019-09-25 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
Report Publication Announcement
2019-09-24 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
Report Publication Announcement
2019-09-24 English
ANNOUNCEMENT OF RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-24 English
Interim Report 2019
Interim / Quarterly Report
2019-09-24 English
CLOSURE OF REGISTER OF MEMBERS AND WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISES IN RESPECT OF 2019 INTERIM DIVIDEND
Notice of Dividend Amount
2019-09-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
PROFIT WARNING
Regulatory Filings
2019-08-30 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
Report Publication Announcement
2019-08-29 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
2019-08-29 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
2019-08-29 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
Report Publication Announcement
2019-08-29 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
Report Publication Announcement
2019-08-29 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
Report Publication Announcement
2019-08-29 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
2019-08-29 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
Report Publication Announcement
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-08 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
Report Publication Announcement
2019-08-07 English
Reply Slip in respect of the Extraordinary General Meeting to be held on Tuesday, 24 September 2019
Proxy Solicitation & Information Statement
2019-08-07 English
Proxy form for use at the Extraordinary General Meeting and any adjournment thereof
Proxy Solicitation & Information Statement
2019-08-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF WEICHAI POWER CO., LTD.
AGM Information
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 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
Report Publication Announcement
2019-08-02 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
2019-08-02 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
Report Publication Announcement
2019-08-02 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
2019-08-02 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
Report Publication Announcement
2019-08-02 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Major Shareholding Notification
2019-08-01 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
Report Publication Announcement
2019-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
ANNOUNCEMENT
Regulatory Filings
2019-06-24 English
CLOSURE OF REGISTER OF MEMBERS AND WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISES IN RESPECT OF 2018 FINAL DIVIDEND
Notice of Dividend Amount
2019-06-24 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
Report Publication Announcement
2019-06-20 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
Report Publication Announcement
2019-06-20 English
Articles of Association
Governance Information
2019-06-20 English
ANNOUNCEMENT OF RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-06 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
Report Publication Announcement
2019-05-05 English
Reply Slip in respect of the Annual General Meeting to be held on Thursday, 20 June 2019
AGM Information
2019-05-02 English
Proxy form for use at the Annual General Meeting and any adjournment thereof
AGM Information
2019-05-02 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-02 English
(1) MAJOR AND CONTINUING CONNECTED TRANSACTIONS, (2) PROPOSED PAYMENT OF CASH DIVIDENDS, (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-02 English
List of directors and their roles and functions
Board/Management Information
2019-05-01 English
CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-05-01 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
Report Publication Announcement
2019-04-28 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
2019-04-28 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
Report Publication Announcement
2019-04-28 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
Report Publication Announcement
2019-04-28 English
CHANGE OF AUDITORS
Audit Report / Information
2019-04-28 English
FIRST QUARTERLY REPORT FOR 2019 (MAIN TEXT)
Interim / Quarterly Report
2019-04-28 English
FIRST QUARTERLY REPORT FOR 2019
Interim / Quarterly Report
2019-04-28 English
INTERIM REPORT 2018/19
Interim / Quarterly Report
2019-04-26 English
Corporate Social Responsibility Report 2018
Environmental & Social Information
2019-04-25 English
Annual Report 2018
Annual Report
2019-04-25 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-04-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 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
2019-03-26 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
Report Publication Announcement
2019-03-26 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
Report Publication Announcement
2019-03-26 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
Report Publication Announcement
2019-03-26 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
Report Publication Announcement
2019-03-26 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
2019-03-26 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
Report Publication Announcement
2019-03-26 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
Report Publication Announcement
2019-03-26 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
Report Publication Announcement
2019-03-26 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
Report Publication Announcement
2019-03-26 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
Report Publication Announcement
2019-03-26 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
Report Publication Announcement
2019-03-25 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
2019-03-25 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
2019-03-25 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
Report Publication Announcement
2019-03-25 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
Report Publication Announcement
2019-03-25 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
Report Publication Announcement
2019-03-25 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
Report Publication Announcement
2019-03-25 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
Report Publication Announcement
2019-03-25 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
Report Publication Announcement
2019-03-25 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
Report Publication Announcement
2019-03-25 English
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2019-03-25 English
ANNOUNCEMENT MAJOR AND CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2019-03-25 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2019
Interim / Quarterly Report
2019-03-22 English
Date of Board Meeting
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2019
Regulatory Filings
2019-03-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
PROFIT WARNING
Regulatory Filings
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Transaction in Own Shares
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
CONTINUING CONNECTED TRANSACTIONS: SUPPLEMENTAL AGREEMENT TO THE NEW LEASE AGREEMENT
Regulatory Filings
2019-02-01 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
Report Publication Announcement
2019-01-30 English
ANNOUNCEMENT POSITIVE PROFIT ALERT
Regulatory Filings
2019-01-30 English
FURTHER ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS CONCERNING SALE OF MOULDS AND PLASTIC MOULDED PRODUCTS AND PARTS
Regulatory Filings
2019-01-24 English
Terms of reference of the nomination committee of the Board of Directors
Governance Information
2019-01-21 English
Terms of reference of the audit committee of the Board of Directors
Governance Information
2019-01-21 English
CONTINUING CONNECTED TRANSACTIONS CONCERNING SALE OF MOULDS AND PLASTIC MOULDED PRODUCTS AND PARTS
Regulatory Filings
2019-01-18 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
Report Publication Announcement
2019-01-10 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
Report Publication Announcement
2019-01-10 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
Report Publication Announcement
2019-01-10 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
Report Publication Announcement
2019-01-10 English
Articles of Association
Governance Information
2019-01-10 English
ANNOUNCEMENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-01-10 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
Report Publication Announcement
2019-01-08 English
Change in issued share capital
Share Issue/Capital Change
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English