ANHUI EXPRESSWAY COMPANY LIMITED

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CNE1000001X0

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:42 28/06/2024			Varia. 5j.	Varia. 1 janv.
9,35 ^HKD	+0,75%		-4,98%	+21,43%

13/06	Anhui Expressway Company Limited annonce la conclusion d'un accord supplémentaire sur le contrat d'entretien des ponts et la modification du plafond annuel	CI
06/06	Anhui Expressway Company Limited nomme Yu Yong directeur général	CI

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Anhui Expressway : Applicable Proxy Form for use at the 2020 Annual General Meeting to be held on 21 May 2021 (Friday) or any adjournment thereof	20/04/21	PU
Anhui Expressway : RESIGNATION OF CHAIRMAN OF SUPERVISORY COMMITTEE AND NOMINATION OF CANDIDATE FOR NEW SUPERVISOR	12/04/21	PU
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION: LEASE OF OPERATING RIGHTS OF GAS STATIONS	08/04/21	PU
Anhui Expressway : 2020 INTERIM REPORT	18/09/20	PU
Anhui Expressway : Announcement of Interim Results for the Six Months Ended 30 June 2020	30/08/20	PU
Anhui Expressway : (1) CHANGE OF DIRECTORS, SUPERVISOR AND MEMBERS OF THE BOARD COMMITTEES; (2) REAPPOINTMENT OF AUTHORIZED REPRESENTATIVE; (3) REAPPOINTMENTS OF GENERAL MANAGER AND DEPUTY GENERAL MANAGER; AND (4) REAPPOINTMENTS OF COMPANY SECRETARY AND SECRETARY TO THE BOARD	17/08/20	PU
Anhui Expressway : RESULTS OF THE RESOLUTIONS PASSED BY POLL AT THE 2020 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2020	14/08/20	PU
Anhui Expressway : APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, MEMBER AND CHAIRMAN OF THE STRATEGIC DEVELOPMENT AND INVESTMENT COMMITTEE AND AUTHORISED REPRESENTATIVE	04/02/20	PU
Anhui Expressway : RESULT OF THE RESOLUTION PASSED BY POLL AT THE 2020 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2020	04/02/20	PU
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS: ENTRUSTED MANAGEMENT AGREEMENTS	31/12/19	PU
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS: ENTERING INTO NETWORK SERVICES AGREEMENT IN WRITING	31/12/19	PU
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION: OPERATING RIGHTS LEASE AGREEMENT	31/12/19	PU
JOINT ANNOUNCEMENT CONNECTED TRANSACTION: FORMATION OF JOINT VENTURE	23/12/19	PU
Anhui Expressway : APPLICABLE PROXY FORM FOR USE AT THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 FEBRUARY 2020 (TUESDAY) OR ANY ADJOURNMENT THEREOF	13/12/19	PU
Anhui Expressway : SHAREHOLDERS' REPLY SLIP FOR USE AT THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 FEBRUARY 2020 (TUESDAY) (OR ANY ADJOURNMENT THEREOF)	13/12/19	PU
Anhui Expressway : NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING	13/12/19	PU
Anhui Expressway : PROPOSED ELECTION OF DIRECTOR	13/12/19	PU
Anhui Expressway : RESIGNATION OF DIRECTOR AND NOMINATION OF CANDIDATE FOR NEW DIRECTOR	13/12/19	PU

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