Communiqués Sichuan Expressway Company Limited Shanghai S.E.

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CNE100000F38

Cours en clôture Shanghai S.E. Autres places de cotation 00:00:00 21/06/2024			Varia. 5j.	Varia. 1 janv.
5,29 ^CNY	-0,19%		0,00%	+20,50%

29/04	Sichuan Expressway Company Limited annonce ses résultats pour le premier trimestre clos le 31 mars 2024	CI
10/04	Sichuan Expressway nomme un nouveau président	MT

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Sichuan Expressway : REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 JANUARY 2022	09/12/21	PU
Sichuan Expressway : REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2021	20/04/21	PU
Sichuan Expressway : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2021	20/04/21	PU
Sichuan Expressway : 1. PROPOSED ISSUANCE OF CORPORATE BONDS IN THE PRC; 2. PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND 3. NOTICE OF AGM	20/04/21	PU
Sichuan Expressway : ANNOUNCEMENT ON INSIDE INFORMATION	06/04/21	PU
Sichuan Expressway : CONNECTED TRANSACTION - ESTABLISHMENT OF A PROJECT COMPANY	01/04/21	PU
Sichuan Expressway : (I) ELECTION OF A STAFF REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE; AND (II) RESIGNATION OF A STAFF REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE	31/03/21	PU
Sichuan Expressway : I. RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND II. PROPOSED APPOINTMENT OF NEW INDEPENDENT NONEXECUTIVE DIRECTOR	30/03/21	PU
Sichuan Expressway : ANNOUNCEMENT ON INSIDE INFORMATION	21/03/21	PU
Sichuan Expressway : INSIDE INFORMATION - SUCCESSFUL TENDER FOR A PROJECT	04/03/21	PU
Sichuan Expressway : 2020 Interim Report	17/09/20	PU
Sichuan Expressway : REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 OCTOBER 2020	10/09/20	PU
Sichuan Expressway : PROPOSED ADJUSTMENT TO THE REMUNERATION SCHEME OF AN EXECUTIVE DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE OF GENERAL MEETINGS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING	10/09/20	PU
Sichuan Expressway : NOTICE OF EXTRAORDINARY GENERAL MEETING	10/09/20	PU
Sichuan Expressway : FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 OCTOBER 2020	10/09/20	PU
Sichuan Expressway : PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE OF GENERAL MEETINGS	27/08/20	PU
Sichuan Expressway : (1) RESIGNATION OF GENERAL MANAGER; AND (2) APPOINTMENT OF VICE CHAIRMAN OF THE BOARD AND GENERAL MANAGER AND RE-DESIGNATION FROM NONEXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR	27/07/20	PU
Sichuan Expressway : VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING	11/02/20	PU
Sichuan Expressway : RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF THE NOMINATION COMMITTEE	31/12/19	PU
Sichuan Expressway : RENEWAL OF CONTINUING CONNECTED TRANSACTIONS	31/12/19	PU

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Communiqués Sichuan Expressway Company Limited Shanghai S.E.

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