Code: 00380 Name: China Pipe

 

Release Date Document
03/09/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
23/08/2010ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2010
11/08/2010Date of Board Meeting
06/08/2010SUSPENSION OF TRADING
06/08/2010THE SUPPLEMENTAL PLACING AGREEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE
06/08/2010SUSPENSION OF TRADING
06/08/2010PLACING OF NEW SHARES UNDER GENERAL MANDATE
05/08/2010Monthly Return of Equity Issuer on Movements in Securities for month ended 31 July 2010
02/08/2010MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
21/07/2010APPOINTMENT OF NON-EXECUTIVE DIRECTOR
06/07/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
10/06/2010Memorandum of Understanding in relation to Possible Acquisition
04/06/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
26/05/2010POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2010
07/05/2010REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
07/05/2010SUPPLEMENTAL DOCUMENT TO THE DOCUMENT TO SHAREHOLDERS DATED 26 APRIL 2010 IN RESPECT OF MATTERS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING
05/05/2010GRANT OF SHARE OPTIONS
05/05/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
29/04/2010Resignation of Director and Further Information in respect of the re-election of Retiring Directors at the Annual General Meeting
28/04/2010Memorandum of Understanding in relation to Possible Acquisition
23/04/2010Form of Proxy for Annual General Meeting to be held on 26 May 2010
23/04/2010Notice of Annual General Meeting
23/04/2010General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
23/04/2010Annual Report 2009
20/04/2010ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2009
20/04/2010Appointment of Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee and Nomination Committee
08/04/2010Date of Board Meeting
08/04/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
02/03/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
04/02/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
07/01/2010Monthly Return on movement in securities for the month ended 31 December 2009
30/12/2009DISCLOSEABLE TRANSACTION : DISPOSAL OF PROPERTY
04/12/2009Monthly Return on movement in securities for the month ended 30 November 2009
03/12/2009GRANT OF SHARE OPTIONS
11/11/2009Next Day Disclosure Return - Changes in issued share capital
06/11/2009APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY
03/11/2009Monthly Return on movement in securities for the month ended 31 October 2009
06/10/2009Monthly Return on movement in securities for the month ended 30 September 2009
02/10/2009APPOINTMENT OF DIRECTOR
29/09/2009INTERIM REPORT 2009
25/09/2009ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2009
22/09/2009MAJOR TRANSACTION
15/09/2009DATE OF BOARD MEETING
15/09/2009RE-DESIGNATION OF DIRECTOR, CHANGE OF MEMBER OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE
14/09/2009MAJOR TRANSACTION - DELAY IN DESPATCH OF CIRCULAR
08/09/2009MAJOR TRANSACTION - SUPPLEMENTAL AGREEMENTS IN RELATION TO THE ACQUISITION OF 60% INTEREST IN THE TARGET COMPANY AND RESUMPTION OF TRADING
08/09/2009SUSPENSION OF TRADING
03/09/2009Monthly Return on movement in securities for the month ended 31 August 2009
19/08/2009APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
07/08/2009MAJOR TRANSACTION - DELAY IN DESPATCH OF CIRCULAR
04/08/2009Monthly Return on movement in securities for the month ended 31 July 2009
17/07/2009MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 60% INTEREST IN THE TARGET COMPANY
16/07/2009Suspension of trading
03/07/2009Monthly Return on movement in securities for the month ended 30 June 2009
26/06/2009POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2009
09/06/2009Closure of Register of Members
02/06/2009Monthly Return on movement in securities for the month ended 31 May 2009
21/05/2009Form of proxy for use at the 2009 Annual General Meeting to be held on Friday, 26 June 2009 at 10:00a.m.
21/05/2009NOTICE OF ANNUAL GENERAL MEETING
21/05/2009General Mandate to Issue and Repurchase Shares, Re-election of Directors
13/05/2009CHANGE OF DIRECTOR
04/05/2009Monthly Return on movement in securities for the month ended 30 April 2009
29/04/2009Annual Report 2008
26/04/2009ANNOUNCEMENT OF FINAL RESULTS - FOR THE YEAR ENDED 31ST DECEMBER 2008
22/04/2009DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SHARES INVESTMENT
15/04/2009PROFIT WARNING
14/04/2009DATE OF BOARD MEETING
03/04/2009Monthly Return on movement in securities for the month ended 31 March 2009
18/03/2009CLARIFICATION ANNOUNCEMENT
05/03/2009Monthly Return on movement in securities for the month ended 28 February 2009
20/02/2009UNUSUAL PRICE AND TURNOVER MOVEMENTS
20/02/2009CHANGE OF DIRECTORS, MEMBERS OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE AND AUTHORISED REPRESENTATIVES
06/02/2009Close of the mandatory cash offer
03/02/2009Monthly Return on movement in securities for the month ended 31 January 2009
23/01/2009The mandatory conditional cash offer has become unconditional
21/01/2009Unusual Turnover Movement
20/01/2009Results of and extension of the closing date of the mandatory conditional cash offer
09/01/2009UNUSUAL PRICE AND TURNOVER MOVEMENTS
06/01/2009Monthly Return on Movements in Securities for the month ended 31 December 2008
15/12/2008CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT
04/12/2008Consent Letter - Shenzhan Touchstone
04/12/2008Consent Letter - Lawson David
04/12/2008Consent Letter - Guangdong Securities
04/12/2008Consent Letter - Quam Securities
04/12/2008Consent Letter - Quam Capital
04/12/2008Shenzhen touchstone Val Report
04/12/2008Lawson David Val Cert
04/12/2008Letter from Guangdong Securities
04/12/2008Letter from independent board
04/12/2008Letter from Quam Capital
04/12/2008Material Contract c
04/12/2008Material Contract b
04/12/2008Material Contract a
04/12/20082006 Annual Report
04/12/20082007 Annual Report
04/12/20082008 Interim Report
04/12/2008Memorandum and Articles of Association of Singapore Zhongxin
04/12/2008Bye-Laws of CPGL
04/12/2008Memorandum of Association of CPGL
03/12/2008Despatch of the composite offer and response document in relation to the mandatory conditional cash offer
03/12/2008Form of acceptance and transfer of share
03/12/2008Composite offer and response document
13/11/2008JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE OFFER DOCUMENT
31/10/2008Appointment on Independent Financial Adviser
27/10/2008JOINT ANNOUNCEMENT -- Completion of the Maxable Agreement and Mandatory conditional cash offer
26/10/2008JOINT ANNOUNCEMENT- POSSIBLE MANDATORY CASH OFFER AND RESUMPTION OF TRADING
14/10/2008SUSPENSION OF TRADING
10/10/2008Unusual Price and Turnover Movements
03/10/2008Unusual Price Movements
26/09/2008Resignation of Director
26/09/2008Interim Report 2008
23/09/2008ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2008
10/09/2008DATE OF BOARD MEETING
30/06/2008UNUSUAL TRADING VOLUME MOVEMENTS
23/06/2008Unusual Price and Trading Volume Movements
06/06/2008RETIREMENT OF DIRECTORS
30/04/2008Unusual Trading Volume Movements
28/04/2008CLOSURE OF REGISTER OF MEMBERS
28/04/2008Form of proxy for use at the 2008 Annual General Meeting to be held on Friday, 6th June 2008 at 10:00 a.m. (or at any adjournment thereof)
28/04/2008Annual Report 2007
28/04/2008NOTICE OF ANNUAL GENERAL MEETING
28/04/2008GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS
23/04/2008CLARIFICATION ANNOUNCEMENT
22/04/2008ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2007
10/04/2008Date of Board Meeting
01/04/2008UNUSUAL PRICE AND TURNOVER MOVEMENTS
24/03/2008Circulars - Discloseable Transaction
12/03/2008Unusual Price and Volume Movements
11/03/2008Unusual Price and Volume Movements
05/03/2008Discloseable Transaction
19/02/2008Unusual Price Movement
18/02/2008Unusual Price Movement
12/02/2008Unusual Price and Turnover Movements
09/01/2008Unusual Price and Turnover Movements
18/12/2007Sale of Shares by Controlling Shareholder
11/12/2007PRICE-SENSITIVE INFORMATION AND UNUSUAL PRICE AND TURNOVER MOVEMENTS
22/11/2007Circular - Major Transaction
15/11/2007Change of Company Name and Adoption of Chinese Name as Secondary Name
29/10/2007Continuing Connected Transactions
16/10/2007Completion of the Placing and Subscription Agreement
04/10/2007ANNOUNCEEMNT -- (1) PLACING OF UP TO 700,000,000 EXISTING SHARES AND SUBSCRIPTION OF UP TO 700,000,000 NEW SHARES; AND (2) RESUMPTION OF TRADING IN SHARES
03/10/2007SUSPENSION OF TRADING
02/10/2007MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
27/09/20072007 Interim Report
21/09/2007CLOSURE OF REGISTER OF MEMBERS
21/09/2007INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2007
11/09/2007Major Transaction
10/09/2007Notice of Board Meeting
07/09/2007Proxy Forms
07/09/2007Circular -- Proposed Change of Company Name and Adoption of Chinese Name as Secondary Name
07/09/2007Notice of Special General Meeting
03/09/2007Announcement -- Proposed Change of Company Name and Adoption of Chinese Name as Secondary Name
31/08/2007Result of Special General Meeting
13/08/2007Notice of Special General Meeting
13/08/2007Circular - Subdivison of Shares and Change of Board Lot Size
13/08/2007Proxy Form
25/07/2007Unusual Price and Turnover Movements
25/07/2007Clarification Announcement Relating to Change of Directors
25/07/2007Clarification Announcement Relating to Subdivision of Shares and Change of Board Lot Size
24/07/2007Subdivision of Shares and Change of Board Lot Size
17/07/2007High Concentration of Shareholding
06/07/2007Appointment of Directors
03/07/2007Joint Announcement - Closing of the unconditional mandatory cash offer and Change of directors
11/06/2007Bye-laws of the Company
11/06/2007Memorandum of assocation
11/06/2007Memorandum and articles of assocation of the Offeror
11/06/2007Letter from Hercules and SHK
11/06/2007Letter of recommendation from independent board
11/06/2007Letter of advice from CIMB-GK
11/06/2007Facility letter by ICBC
11/06/2007Service contracts (001)
11/06/2007Service contracts (002)
11/06/2007Service contracts (003)
11/06/2007Written consents (001)
11/06/2007Written consents (002)
11/06/2007Written consents (003)
30/05/2007Announcement
30/05/2007Results of General Meetings
09/05/2007Announcement & Resumption of Trading
25/04/2007Proxy Form
25/04/2007Circular (General mandates to issue and repurchases shares, re-election of directors, increase in authorized share capital)
19/04/2007Announcement & Resumption of Trading
16/04/2007Notices of General Meetings
16/04/2007Results Announcement
03/01/2007Changes in Directorships
13/09/2006Results Announcement
03/07/2006Announcement
15/06/2006Results of General Meetings
03/05/2006Proxy Form
03/05/2006Circular (Proposed amendments of the bye-laws, general mandates to issue and repurchases shares and re-election of directors)
19/04/2006Notices of General Meetings
19/04/2006Results Announcement
09/11/2005Results of General Meetings
21/10/2005Notices of General Meetings
21/10/2005Proxy Form
21/10/2005Circular (Continuing connected transactions)
05/10/2005Announcement
09/09/2005Results Announcement
03/06/2005Results of General Meetings
13/04/2005Proxy Form
13/04/2005Circular (Proposed amendments of the bye-laws, general mandates to issue and repurchases shares and re-election of directors)
01/04/2005Notices of General Meetings
01/04/2005Results Announcement
04/10/2004Changes in Directorships
15/09/2004Results Announcement
24/06/2004Announcement
28/04/2004Proxy Form
28/04/2004Circular (Proposed Adoption of a New Share Option Scheme, Termination of the Existing Share Option Scheme and General Mandates to Issue and Repurchases Shares)
22/04/2004Results Announcement
22/09/2003Results Announcement
24/04/2003Circular (General Mandates to Issue and Repurchase Shares)
10/04/2003Results Announcement
18/10/2002Announcement
23/09/2002Results Announcement
15/05/2002Circular (General Mandates to Issue and Repurchase Shares)
17/04/2002Results Announcement

 

 

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