Announcements and Circulars
All
2021
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
31 December
JOINT ANNOUNCEMENT--ANNOUNCEMENT REGARDING ACCEPTANCE BY THE SHENZHEN STOCK EXCHANGE OF THE APPLICATION FOR THE A-SHARES LISTING OF CIMC SAFE TECH
31 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
06 December
PUBLICATION OF THE OFFERING CIRCULAR - HK$1,680,000,000 Zero Coupon Convertible Bonds Due 2026 issued by CIMC Enric Holdings Limited
01 December
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HK$1,680,000,000 Zero Coupon Convertible Bonds Due 2026 issued by CIMC Enric Holdings Limited
30 November
COMPLETION OF ISSUANCE OF HK$1,680,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2026
30 November
ISSUANCE OF HK$1,680,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2026
17 November
REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER (1) THE MASTER SALES AGREEMENT (2019) AND (2) THE MASTER PROCUREMENT AGREEMENT (2019)
04 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
03 November
VOLUNTARY ANNOUNCEMENT--OPERATING DATA AND INDICATORS FOR THE THIRD QUARTER OF 2021, AND THE NINE MONTHS ENDED 30 SEPTEMBER 2021
18 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
07 October
Interim Report 2021
07 September
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021
03 September
CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN CIMC FINANCE
02 September
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
24 August
NOTIFICATION OF BOARD MEETING
12 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
05 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
07 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
04 June
CONNECTED TRANSACTIONS --(1) TRANSFER OF LAND PARCELS; (2) ACQUISITION OF TARGET ASSETS
27 May
VOLUNTARY ANNOUNCEMENT--FORMATION OF JOINT VENTURE FOR THE PRODUCTION OF LNG AND JOINT PRODUCTION OF HYDROGEN FROM COKE-OVEN GAS
27 May
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 MAY 2021
21 May
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
21 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
06 May
SUPPLEMENTAL ANNOUNCEMENT--POSSIBLE DEEMED DISPOSAL AND MAJOR TRANSACTION IN RELATION TO PROPOSED SPIN-OFF AND SEPARATE A-SHARE LISTING OF CIMC SAFE TECH
03 May
2020 Environmental, Social and Governance Report
29 April
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING to be held on Friday, 21 May 2021
22 April
NOTICE OF EXTRAORDINARY GENERAL MEETING
22 April
POSSIBLE DEEMED DISPOSAL AND MAJOR TRANSACTION IN RELATION TO PROPOSED SPIN-OFF AND SEPARATE A-SHARE LISTING OF CIMC SAFE TECH; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
22 April
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING to be held on Friday, 21 May 2021
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 2020
12 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
09 April
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020, THE 2020 FINAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS AND WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISES ON DISTRIBUTION OF THE 2020 FINAL DIVIDEND
23 March
NOTIFICATION OF BOARD MEETING
11 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
04 March
VOLUNTARY ANNOUNCEMENT-FORMATION OF HYDROGEN STORAGE AND DISTRIBUTION JOINT VENTURES
02 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021
04 February
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
07 January