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Time | Code | Name
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| Release Time |
Code |
Stock Name |
Document (Hide Headline) |
| 30/05/2025 22:59 |
03993 |
CMOC |
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (75KB, PDF)
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| 30/05/2025 22:58 |
03993 |
CMOC |
Announcements and Notices
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED) (42KB, PDF)
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| 30/05/2025 22:58 |
03993 |
CMOC |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities/Issue of Debt Securities)
APPOINTMENT OF THE CHAIRMAN OF THE BOARD
ADJUSTMENT TO MEMBERS OF BOARD COMMITTEES
ADJUSTMENT TO MEMBERS OF
INVESTMENT COMMITTEE OF THE COMPANY
APPOINTMENT OF SENIOR MANAGEMENT MEMBER
OF THE COMPANY
PURCHASE OF STRUCTURED DEPOSIT WITH
INTERNAL IDLE FUND
PURCHASE OF WEALTH MANAGEMENT OR
ENTRUSTED WEALTH MANAGEMENT PRODUCTS
WITH INTERNAL IDLE FUND
EXTERNAL GUARANTEE
AND
ISSUANCE OF DEBT FINANCING INSTRUMENTS (109KB, PDF)
|
| 30/05/2025 22:57 |
03993 |
CMOC |
Constitutional Documents
ARTICLES OF ASSOCIATION (528KB, PDF)
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| 30/05/2025 22:57 |
03993 |
CMOC |
Announcements and Notices
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
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| 30/05/2025 22:57 |
03993 |
CMOC |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities/Dividend or Distribution/Results of AGM/Closure of Books or Change of Book Closure Period)
POLL RESULTS OF
THE 2024 ANNUAL GENERAL MEETING,
THE 2025 FIRST CLASS MEETING OF A SHAREHOLDERS
AND
THE 2025 FIRST CLASS MEETING OF H SHAREHOLDERS
HELD ON 30 MAY 2025
PAYMENT OF FINAL DIVIDEND
APPOINTMENT OF EXECUTIVE DIRECTORS
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND
CHAIRMAN OF THE BOARD
AND
CHANGE OF AUTHORISED REPRESENTATIVE (127KB, PDF)
|
| 30/05/2025 22:56 |
03395 |
JX ENERGY |
Announcements and Notices - (Notice of AGM/Notice of EGM/SGM/Closure of Books or Change of Book Closure Period)
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD AT 9:00 A.M. ON JUNE 30, 2025 (CALGARY TIME) (192KB, PDF)
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| 30/05/2025 22:52 |
00804 |
PINESTONE |
Announcements and Notices
List of Directors and their Roles and Functions (26KB, PDF)
|
| 30/05/2025 22:51 |
00804 |
PINESTONE |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities/Results of AGM)
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025; (2) RETIREMENT OF DIRECTORS; (3) RESIGNATION OF EXECUTIVE DIRECTOR; AND (4) WITHDRAWAL OF AN ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING (45KB, PDF)
|
| 30/05/2025 22:51 |
01950 |
DIWANG IND H |
Announcements and Notices - (Results of AGM)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON
FRIDAY, 30 MAY 2025 (147KB, PDF)
|
| 30/05/2025 22:48 |
00991 |
DATANG POWER |
Announcements and Notices - (Amendment of Constitutional Documents)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE
AND
PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE
FOR THE GENERAL MEETINGS AND
THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (710KB, PDF)
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| 30/05/2025 22:47 |
02376 |
LUSHANGSERVICES |
Announcements and Notices - (Continuing Connected Transaction)
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - ANNUAL CAP EXCEEDED (62KB, PDF)
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| 30/05/2025 22:45 |
01553 |
MAIKE TUBE |
Announcements and Notices - (Results of AGM)
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON FRIDAY, 30 MAY 2025 (191KB, PDF)
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| 30/05/2025 22:45 |
03968 |
CM BANK |
Announcements and Notices
Final dividend for the year ended 31 December 2024 (updated) (43KB, PDF)
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| 30/05/2025 22:44 |
03395 |
JX ENERGY |
Circulars - (Re-election or Appointment of Director subject to Shareholders’ Approval/Explanatory Statement for Repurchase of Shares/General Mandate/Other)
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT WITH RESPECT TO THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS (530KB, PDF)
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| 30/05/2025 22:43 |
02068 |
CHALIECO |
Announcements and Notices - (Continuing Connected Transaction/Amendment of Constitutional Documents/Notice of AGM/Re-election or Appointment of Director subject to Shareholders’ Approval/Closure of Books or Change of Book Closure Period)
NOTICE OF THE 2024 ANNUAL GENERAL MEETING (74KB, PDF)
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| 30/05/2025 22:43 |
02376 |
LUSHANGSERVICES |
Announcements and Notices - (Notice of EGM/SGM/Closure of Books or Change of Book Closure Period)
NOTICE OF EXTRAORDINARY GENERAL MEETING (48KB, PDF)
|
| 30/05/2025 22:43 |
02068 |
CHALIECO |
Circulars - (Continuing Connected Transaction/Amendment of Constitutional Documents/Re-election or Appointment of Director subject to Shareholders’ Approval/Other)
CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING NOTICE OF THE 2024 ANNUAL GENERAL MEETING (1109KB, PDF)
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| 30/05/2025 22:42 |
02376 |
LUSHANGSERVICES |
Circulars - (Connected Transaction)
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AND DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING (347KB, PDF)
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| 30/05/2025 22:40 |
01672 |
ASCLETIS-B |
Announcements and Notices
INSIDE INFORMATION - FINAL JUDGMENT ON LEGAL PROCEEDINGS INVOLVING ASC41 AND
ASC43F (53KB, PDF)
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