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2018
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2006
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
06 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
02 November
List of Directors and their Role and Function
15 October
ANNOUNCEMENT-(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
15 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
04 October
List of Directors and their Role and Function
01 October
ANNOUNCEMENT-CHANGE OF DIRECTORS
01 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
06 September
Interim Report 2018
06 September
Next Day Disclosure Return - Changes in Issued Share Capital
24 August
COMPLETION OF ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (2018) PURSUANT TO SPECIFIC MANDATE
24 August
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
22 August
Notification of Board Meeting
10 August
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2018
10 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
06 August
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 10 August 2018
24 July
NOTICE OF EXTRAORDINARY GENERAL MEETING
24 July
(1) PROPOSED ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (2018)PURSUANT TO SPECIFIC MANDATE;(2) CONNECTED TRANSACTION - PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE RESTRICTED SHARE AWARD SCHEME (2018) PURSUANT TO SPECIFIC MANDATE;(3) RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
24 July
(REVISED) CONNECTED TRANSACTION-CAPITAL INCREASE IN CIMC FINANCE
23 July
CONNECTED TRANSACTION-CAPITAL INCREASE IN SHENZHEN CIMC TONGCHUANG
20 July
CONNECTED TRANSACTION-CAPITAL INCREASE IN CIMC FINANCE
20 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
09 July
2017 Environmental, Social and Governance Report
06 July
(1) ADOPTION OF RESTRICTED SHARE AWARD SCHEME (2018); (2) PROPOSED ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (2018) PURSUANT TO SPECIFIC MANDATE; AND (3) CONNECTED TRANSACTION - PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE RESTRICTED SHARE AWARD SCHEME (2018) PURSUANT TO SPECIFIC MANDATE
26 June
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
06 June
CONTINUING CONNECTED TRANSACTIONS-REVISION OF ANNUAL CAPS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2017)
18 May
List of Directors and their Role and Function
18 May
ANNOUNCEMENT-APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE
18 May
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF REMUNERATION COMMITTEE MEMBER
18 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
07 May
CONNECTED TRANSACTION-ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
23 April
CONNECTED TRANSACTION-CAPITAL INCREASE AGREEMENT AND SUPPLEMENTAL AGREEMENT
19 April
Form of Proxy for use at the Annual General Meeting to be held on Friday, 18 May 2018
12 April
NOTICE OF ANNUAL GENERAL MEETING
12 April
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
12 April
Annual Report 2017
12 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
09 April
Announcement of Annual Results for the Year Ended 31 December 2017, The 2017 Final Dividend, Closure of Register of Members and Withholding and Payment of Enterprise Income Tax for Non-resident Enterprises on Distribution of the 2017 Final Dividend
21 March
Notification of Board Meeting
09 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
06 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
05 February
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
12 January
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
08 January