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Year archive

Beijing Energy International Holding Co., Ltd. — 2021 filings

All 91 regulatory filings released by Beijing Energy International Holding Co., Ltd. (686) in 2021, sourced directly from the official regulator.

91 Filings
2021 Period
2021 filings (91)
Filing Released Lang
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN THE TARGET COMPANIES OWNING PHOTOVOLTAIC POWER PROJECTS IN HEBEI PROVINCE, THE PRC
M&A Activity
2021-12-30 English
DISCLOSEABLE TRANSACTION ENGINEERING PROCUREMENT CONSTRUCTION CONTRACT RELATING TO 63.05MW PARKING SHED PHOTOVOLTAIC POWER PROJECT
Capital/Financing Update
2021-12-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-29 English
RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF RISK CONTROL COMMITTEE
Board/Management Information
2021-12-29 English
CONNECTED TRANSACTION SALES AND LEASEBACK AGREEMENT
Capital/Financing Update
2021-12-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION OF ACQUISITION OF ENTIRE EQUITY INTERESTS IN EACH OF THE TARGET COMPANIES
Regulatory Filings
2021-12-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTERESTS IN EACH OF THE TARGET COMPANIES
M&A Activity
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities 30/11/2021
Regulatory Filings
2021-12-06 English
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT
Capital/Financing Update
2021-12-01 English
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT
Capital/Financing Update
2021-11-10 English
Monthly Return of Equity Issuer on Movements in Securities 31/10/2021
Share Issue/Capital Change
2021-11-04 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 OCTOBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF POWER PLANTS FOR THE THIRD QUARTER OF 2021
Regulatory Filings
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities 30/09/2021
Regulatory Filings
2021-10-06 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-09-30 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 28 OCTOBER 2021 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-09-30 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-30 English
(1) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO COMMERCIAL FACTORING BUSINESS FRAMEWORK AGREEMENT&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF S
Proxy Solicitation & Information Statement
2021-09-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING COMMERCIAL FACTORING BUSINESS FRAMEWORK AGREEMENT
Regulatory Filings
2021-09-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-09-16 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-16 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2021-09-14 English
DELAY IN DESPATCH OF CIRCULAR REGARDING COMMERCIAL FACTORING BUSINESS FRAMEWORK AGREEMENT
Report Publication Announcement
2021-09-07 English
FULL REDEMPTION AND DELISTING OF 8% GUARANTEED SENIOR NOTES DUE 2022
Delisting Announcement
2021-09-06 English
DISCLOSEABLE TRANSACTION ENGINEERING PROCUREMENT CONSTRUCTION (EPC) CONTRACTS RELATING TO THE AGRICULTURAL PHOTOVOLTAIC POWER PROJECT
Capital/Financing Update
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities 31/08/2021
Regulatory Filings
2021-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT
Capital/Financing Update
2021-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-08-18 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION COMMERCIAL FACTORING BUSINESS FRAMEWORK AGREEMENT
Regulatory Filings
2021-08-17 English
Monthly Return of Equity Issuer on Movements in Securities 31/07/2021
Regulatory Filings
2021-08-05 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF POWER PLANTS FOR THE SECOND QUARTER OF 2021
Capital/Financing Update
2021-07-13 English
Monthly Return of Equity Issuer on Movements in Securities 30/06/2021
Share Issue/Capital Change
2021-07-06 English
Publication of the Offering Memorandum dated 24 June 2021 by Beijing Energy International Holding Co., Ltd. in relation to the US$50,000,000 3.8% Convertible Bonds due 2024 with an upsize option of US
Capital/Financing Update
2021-06-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT
Capital/Financing Update
2021-06-29 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - Beijing Energy International Holding Co., Ltd. - US$50,000,000 3.8% Convertible Bonds due 2024 with an upsize option of US$50,000,000
Capital/Financing Update
2021-06-29 English
COMPLETION OF THE ISSUE OF US$50,000,000 3.8% CONVERTIBLE BONDS DUE 2024 WITH AN UPSIZE OPTION OF US$50,000,000
Capital/Financing Update
2021-06-29 English
PROPOSED ISSUE OF US$50,000,000 3.8% CONVERTIBLE BONDS DUE 2024 WITH AN UPSIZE OPTION OF US$50,000,000
Capital/Financing Update
2021-06-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-18 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021&#x3b; (2) RETIREMENT OF A NON-EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) CHANGE OF INDEPENDENT NON-EXECU
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF A TARGET COMPANY OWNING 50MW WIND POWER PLANT IN XINJIANG
M&A Activity
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities 31/05/2021
Regulatory Filings
2021-06-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-06-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-06-01 English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-06-01 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-01 English
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS DEEMED DISPOSAL OF NO MORE THAN 29.43% EQUITY INTEREST IN THE TARGET COMPANY AND SUPPLEMENTAL NOTICE
Proxy Solicitation & Information Statement
2021-06-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-05-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-05-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-05-17 English
AMENDMENT TO TERMS TO MAJOR AND CONNECTED TRANSACTIONS DEEMED DISPOSAL OF NO MORE THAN 29.43% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-05-07 English
VOLUNTARY ANNOUNCEMENT PROVISION OF GUARANTEE
Capital/Financing Update
2021-05-07 English
RETIREMENT OF A NON-EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities 30/04/2021
Regulatory Filings
2021-05-06 English
DELAY IN DESPATCH OF CIRCULAR REGARDING DEEMED DISPOSAL OF NO MORE THAN 29.43% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2021-04-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-04-22 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-22 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF POWER PLANTS FOR THE FIRST QUARTER OF 2021
Regulatory Filings
2021-04-20 English
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT
Capital/Financing Update
2021-04-15 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities 31/03/2021
Share Issue/Capital Change
2021-04-08 English
POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 31 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
CONNECTED TRANSACTION IN RELATION TO SALES AND LEASEBACK AGREEMENT
Capital/Financing Update
2021-03-26 English
POSITIVE PROFIT ALERT
Earnings Release FY 2020
2021-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-03-11 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 31 MARCH 2021 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-03-11 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-11 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN A COMPANY IN THE PRC&#x3b; RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-11 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS DEEMED DISPOSAL OF NO MORE THAN 29.43% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities 28/02/2021
Major Shareholding Notification
2021-03-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING THE ACQUISITION OF ENTIRE EQUITY INTEREST IN A COMPANY IN THE PRC
Regulatory Filings
2021-02-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST IN A COMPANY OWNING 115MW SOLAR POWER PLANTS IN THE PRC
Capital/Financing Update
2021-02-26 English
REPURCHASE OF 8% GUARANTEED SENIOR NOTES DUE 2022
Capital/Financing Update
2021-02-26 English
MAJOR AND CONNECTED TRANSACTIONS DEEMED DISPOSAL OF NO MORE THAN 29.43% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-02-25 English
DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST IN A COMPANY OWNING 115MW SOLAR POWER PLANTS IN THE PRC
M&A Activity
2021-02-08 English
Monthly Return of Equity Issuer on Movements in Securities 31/01/2021
Regulatory Filings
2021-02-04 English
DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST IN A COMPANY OWNING 50MW SOLAR POWER PLANT IN THE PRC
M&A Activity
2021-01-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-29 English
(1)CHANGE OF NON-EXECUTIVE DIRECTOR&#x3b; (2)CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; (3)DISSOLUTION OF STRATEGY COMMITTEE&#x3b; AND (4)DELAY IN DESPATCH OF CIRCULAR REGARDING THE ACQUISITION O
Board/Management Information
2021-01-29 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-26 English
SUMMARY OF ELECTRICITY GENERATION VOLUME OF POWER PLANTS FOR THE FOURTH QUARTER OF 2020
Interim / Quarterly Report Q4 2020
2021-01-14 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-01-07 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 26 JANUARY 2021 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-01-07 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-07 English
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO FINANCIAL SERVICES FRAMEWORK AGREEMENT, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities 31/12/2020
Regulatory Filings
2021-01-05 English