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Zhongtian Construction (Hunan) Group Limited — 2021 filings

All 131 regulatory filings released by Zhongtian Construction (Hunan) Group Limited (2433) in 2021, sourced directly from the official regulator.

131 Filings
2021 Period
2021 filings (131)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-28 English
POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING, THE 2021 SECOND A SHARES CLASS MEETING AND THE 2021 SECOND H SHARES CLASS MEETING HELD ON 28 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-28 English
Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Notice for the 2021 First Extraordinary General Meeting and the 2021 Second H Shares Class Meeting (the &q
Report Publication Announcement
2021-12-10 English
Notification Letter and Request Form to Shareholders - Notice of publication of the Notice, Proxy Form and Reply Slip for the 2021 First Extraordinary General Meeting and the 2021 Second H Shares Clas
Report Publication Announcement
2021-12-10 English
REPLY SLIP FOR ATTENDANCE AT THE 2021 SECOND H SHARES CLASS MEETING
Regulatory Filings
2021-12-10 English
REPLY SLIP FOR ATTENDANCE AT THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-10 English
PROXY FORM FOR THE 2021 SECOND H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2021-12-10 English
PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-10 English
NOTICE OF THE 2021 SECOND H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2021-12-10 English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-12-10 English
CLARIFICATION ANNOUNCEMENT - RENEWAL OF 2019 DEC FRAMEWORK AGREEMENTS
Regulatory Filings
2021-12-09 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF 2019 DEC FRAMEWORK AGREEMENTS, ENTERING INTO PURCHASE AND PRODUCTION SERVICES FRAMEWORK AGREEMENT AND ENTERING INTO PROPERTIES AND EQUIPMENT LESSOR FRAME
Regulatory Filings
2021-12-08 English
ADJUSTMENT TO REPURCHASE PRICE OF RESTRICTED SHARES UNDER THE RESTRICTED A SHARE INCENTIVE SCHEME FOR 2019 AND REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES
Transaction in Own Shares
2021-12-08 English
ANNOUNCEMENT ON FULFILLMENT OF THE CONDITIONS FOR THE FIRST UNLOCKING PERIOD UNDER THE FIRST GRANT UNDER THE RESTRICTED A SHARE INCENTIVE SCHEME FOR 2019
Transaction in Own Shares
2021-12-08 English
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAP FOR 2019 SALES AND PRODUCTION SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-12-08 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
2021-12-08 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
2021-12-08 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
2021-12-08 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
2021-12-08 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
2021-12-08 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
2021-12-08 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
2021-12-08 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
2021-12-08 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
2021-12-08 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
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
2020 Corporate Annual Report
Annual Report FY 2020
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 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
2021-10-29 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
2021-10-29 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
2021-10-29 English
2021 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2021
2021-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the 2021 Interim Report (the "Current Corporate Communication")
Report Publication Announcement
2021-09-29 English
Notification Letter and Request Form to Shareholders - Notice of publication of the 2021 Interim Report (the "Current Corporate Communication")
Report Publication Announcement
2021-09-29 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-29 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
2021-09-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-27 English
APPOINTMENT OF PRESIDENT OF THE COMPANY
Board/Management Information
2021-09-27 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
2021-09-23 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
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 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
2021-08-27 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
2021-08-27 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
2021-08-27 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
2021-08-27 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
2021-08-27 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
2021-08-27 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
2021-08-27 English
ANNOUNCEMENT OF 2021 INTERIM RESULTS
Interim / Quarterly Report H1 2021
2021-08-27 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
2021-08-24 English
Next Day Disclosure Return
Transaction in Own Shares
2021-08-20 English
ANNOUNCEMENT IN RELATION TO IMPLEMENTATION OF REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES
Transaction in Own Shares
2021-08-17 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
2021-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-10 English
RESIGNATION OF DIRECTOR
Board/Management Information
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 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
2021-07-22 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
2021-07-05 English
APPOINTMENT OF VICE PRESIDENT OF THE COMPANY
Board/Management Information
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 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
2021-06-30 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
2021-06-30 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
2021-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-30 English
APPOINTMENT OF CHAIRMAN AND SENIOR VICE PRESIDENT&#x3b; ELECTION OF CHAIRMEN AND MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD&#x3b; AND APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2021-06-30 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
2021-06-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-29 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING, THE 2021 FIRST A SHARES CLASS MEETING AND THE 2021 FIRST H SHARES CLASS MEETING HELD ON 29 JUNE 2021&#x3b; ELECTION OF THE DIRECTORS OF THE TENTH SESSI
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
ANNOUNCEMENT IN RELATION TO REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES AND CAPITAL REDUCTION AND NOTICE TO CREDITORS
Share Issue/Capital Change
2021-06-18 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
Regulatory Filings
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-28 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
2021-05-27 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
2021-05-27 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
2021-05-27 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
2021-05-27 English
Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the Circular for the 2020 Annual General Meeting and the 2020 First H Shares Class Meeting (the "Current
Report Publication Announcement
2021-05-27 English
Notification Letter and Request Form to Shareholders - Notice of publication of the Circular and Proxy Form for the 2020 Annual General Meeting and the 2021 First H Shares Class Meeting (the "Cur
Report Publication Announcement
2021-05-27 English
REPLY SLIP FOR ATTENDANCE AT THE 2021 FIRST H SHARES CLASS MEETING
Regulatory Filings
2021-05-27 English
REPLY SLIP FOR ATTENDANCE AT THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-27 English
PROXY FORM FOR THE 2021 FIRST H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2021-05-27 English
NOTICE OF THE 2021 FIRST H SHARES CLASS MEETING
Regulatory Filings
2021-05-27 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-27 English
(1) 2020 WORK REPORT OF THE BOARD&#x3b; (2) 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE&#x3b; (3) 2020 PROFIT DISTRIBUTION PLAN&#x3b; (4) ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE TE
AGM Information
2021-05-27 English
ELECTION OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS
Board/Management Information
2021-05-27 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2021
2021-04-29 English
REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES
Transaction in Own Shares
2021-04-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-29 English
RESIGNATION OF DIRECTOR&#x3b; ELECTION OF CHAIRMAN OF THE BOARD AND CESSATION OF APPOINTMENT OF VICE PRESIDENT
Board/Management Information
2021-04-29 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
2021-04-29 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
2021-04-29 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
2021-04-29 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
2021-04-29 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
2021-04-29 English
Notification Letter and Request Form to Non-Registered Holders - Notice of publication of the 2020 Annual Report (the "Current Corporate Communication")
Report Publication Announcement
2021-04-28 English
Notification Letter and Request Form to Shareholders - Notice of publication of the 2020 Annual Report (the "Current Corporate Communication")
Report Publication Announcement
2021-04-28 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-28 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
2021-04-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-19 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
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR 2020
Annual Report FY 2020
2021-03-31 English
ANNOUNCEMENT - LEVEL OF FULFILLMENT OF PERFORMANCE COMMITMENT IN 2020 OF THE TARGET COMPANIES UNDER ASSETS ACQUISITION BY ISSUANCE OF SHARES
Audit Report / Information FY 2020
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-08 English
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR OF 2020
Earnings Release FY 2020
2021-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Next Day Disclosure Return
Transaction in Own Shares
2021-02-05 English
ANNOUNCEMENT IN RELATION TO IMPLEMENTATION OF REPURCHASE AND CANCELLATION OF RESTRICTED SHARES UNDER THE INCENTIVE SCHEME
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
RETIREMENT OF EXECUTIVE VICE PRESIDENT
Board/Management Information
2021-01-19 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
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Major Shareholding Notification
2021-01-05 English