Press Releases Sichuan Expressway Company Limited

Equities

107 CNE100000494

Market Closed - Hong Kong S.E. Other stock markets 04:08:06 2024-04-30 am EDT			5-day change	1st Jan Change
3.19 ^HKD	+0.95%		+0.95%	+30.74%

Apr. 29	Sichuan Expressway Company Limited Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Apr. 10	Sichuan Expressway Appoints New Chairman	MT

Press Releases

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Sichuan Expressway : REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 JANUARY 2022	21-12-09	PU
Sichuan Expressway : REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2021	21-04-20	PU
Sichuan Expressway : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2021	21-04-20	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	21-04-20	PU
Sichuan Expressway : ANNOUNCEMENT ON INSIDE INFORMATION	21-04-06	PU
Sichuan Expressway : CONNECTED TRANSACTION - ESTABLISHMENT OF A PROJECT COMPANY	21-04-01	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	21-03-31	PU
Sichuan Expressway : I. RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND II. PROPOSED APPOINTMENT OF NEW INDEPENDENT NONEXECUTIVE DIRECTOR	21-03-30	PU
Sichuan Expressway : ANNOUNCEMENT ON INSIDE INFORMATION	21-03-21	PU
Sichuan Expressway : INSIDE INFORMATION - SUCCESSFUL TENDER FOR A PROJECT	21-03-04	PU
Sichuan Expressway : 2020 Interim Report	20-09-17	PU
Sichuan Expressway : REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 OCTOBER 2020	20-09-10	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	20-09-10	PU
Sichuan Expressway : NOTICE OF EXTRAORDINARY GENERAL MEETING	20-09-10	PU
Sichuan Expressway : FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 OCTOBER 2020	20-09-10	PU
Sichuan Expressway : PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE OF GENERAL MEETINGS	20-08-27	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	20-07-27	PU
Sichuan Expressway : VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING	20-02-11	PU
Sichuan Expressway : RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF THE NOMINATION COMMITTEE	19-12-31	PU
Sichuan Expressway : RENEWAL OF CONTINUING CONNECTED TRANSACTIONS	19-12-31	PU

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