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Year archive

Zhejiang Expressway Co., Ltd. — 2019 filings

All 68 regulatory filings released by Zhejiang Expressway Co., Ltd. (576) in 2019, sourced directly from the official regulator.

68 Filings
2019 Period
2019 filings (68)
Filing Released Lang
LIST OF DIRECTORS AND CHIEF EXECUTIVE OFFICER AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-31 English
CHANGE OF DIRECTORS
Board/Management Information
2019-12-31 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-23 English
PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-12-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-23 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2019-12-23 English
CONNECTED TRANSACTION ACQUISITION OF FURTHER SHARES IN KSF BEVERAGE HOLDING CO., LTD.
Capital/Financing Update
2019-12-20 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS PURCHASE OF MODIFIED POTATO STARCH, MODIFIED CASSAVA STARCH AND SEASONING FLAVOUR PRODUCTS
Regulatory Filings
2019-12-16 English
FURTHER ANNOUNCEMENT IN RESPECT OF RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR THE PURCHASE OF FLEXIBLE PLASTIC PACKAGING MATERIALS AND PLASTIC PRODUCTS
Regulatory Filings
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
Regulatory Filings
2019-12-05 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS PURCHASE OF FLEXIBLE PLASTIC PACKAGING MATERIALS AND PLASTIC PRODUCTS
Regulatory Filings
2019-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019
Regulatory Filings
2019-11-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-11-01 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS PURCHASE OF CARTON BOX PRODUCTS
Regulatory Filings
2019-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2019
Regulatory Filings
2019-10-08 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
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2019
Regulatory Filings
2019-09-05 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
Regulatory Filings
2019-09-02 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
2019-09-02 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
2019-08-29 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
2019 INTERIM REPORT
Regulatory Filings
2019-08-29 English
PRESENTATION ON 2019 INTERIM RESULTS
Interim / Quarterly Report
2019-08-26 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2019
Interim / Quarterly Report
2019-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
LIST OF DIRECTORS AND CHIEF EXECUTIVE OFFICER AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-09 English
Change of Directors
Board/Management Information
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2019
Regulatory Filings
2019-08-06 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
Regulatory Filings
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
Regulatory Filings
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2019
Regulatory Filings
2019-07-05 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-07-02 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
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2019
Regulatory Filings
2019-06-06 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
Regulatory Filings
2019-06-05 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
Regulatory Filings
2019-06-04 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
Regulatory Filings
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019 AND PAYMENT OF FINAL DIVIDENDS AND SPECIAL DIVIDENDS AND AMENDMENTS OF ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2019-06-03 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
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2019
Regulatory Filings
2019-05-07 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
2019-05-07 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
2019-05-03 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
2019-04-15 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
2019-04-15 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
2019-04-15 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
2019-04-15 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
2019-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2019-04-15 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
2018 Annual Report
Regulatory Filings
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2019
Regulatory Filings
2019-04-04 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
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
2019-03-25 English
CESSATION TO FURTHER ANNOUNCE AND PUBLISH QUARTERLY FINANCIAL RESULTS
Regulatory Filings
2019-03-25 English
PRESENTATION ON 2018 ANNUAL RESULTS
Investor Presentation
2019-03-25 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2019
Regulatory Filings
2019-03-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-04 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
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2019
Regulatory Filings
2019-02-11 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
2019-02-01 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
Regulatory Filings
2019-01-04 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
Regulatory Filings
2019-01-02 English