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Year archive

Beijing SinoHytec Company Limited — 2023 filings

All 105 regulatory filings released by Beijing SinoHytec Company Limited (2402) in 2023, sourced directly from the official regulator.

105 Filings
2023 Period
2023 filings (105)
Filing Released Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Major Shareholding Notification
2023-11-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-10-30 English
POSSIBLE CONNECTED TRANSACTION - PROPOSED CAPITAL INCREASE IN SINOHYTEC HYDROGEN ENERGY
Capital/Financing Update
2023-10-30 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2023
2023-10-30 English
PROFIT WARNING - INCREASE IN NET LOSS ATTRIBUTABLE TO SHAREHOLDERS OF THE LISTED COMPANY
Regulatory Filings
2023-10-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-10-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-26 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-18 English
PROFIT WARNING
Regulatory Filings
2023-08-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-06-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-06-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-16 English
Articles of Association
Governance Information
2023-06-16 English
(1) POLL RESULTS OF 2023 ANNUAL GENERAL MEETING, 2023 FIRST A SHARE CLASS MEETING AND 2023 FIRST H SHARE CLASS MEETING&#x3b; AND (2) 2022 PROFIT DISTRIBUTION AND CAPITAL RESERVE CAPITALIZATION PLAN
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Revised Form of Proxy for 2023 First H Share Class Meeting (Applicable to H Shareholders)
Proxy Solicitation & Information Statement
2023-06-01 English
Revised Form of Proxy for 2023 Annual General Meeting (Applicable to H Shareholders)
AGM Information
2023-06-01 English
SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-01 English
RESIGNATION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RECORD DATE, AND FORMS OF PROXY FOR USE AT ANNUAL GENERAL MEETING AND H SHARE CLASS ME
Board/Management Information
2023-06-01 English
Form of Proxy for 2023 First H Share Class Meeting (Applicable to H Shareholders)
AGM Information
2023-05-24 English
Form of Proxy for 2023 Annual General Meeting (Applicable to H Shareholders)
Proxy Solicitation & Information Statement
2023-05-24 English
NOTICE OF 2023 FIRST H SHARE CLASS MEETING
AGM Information
2023-05-24 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-05-24 English
(1) THE 2022 PROFIT DISTRIBUTION AND CAPITAL RESERVE CAPITALIZATION PLAN&#x3b; (2) PROPOSED CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (3) PROPOSED APPOINTMENT OF
Proxy Solicitation & Information Statement
2023-05-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
CHANGE OF PROCESS AGENT
Board/Management Information
2023-04-27 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2023
2023-04-27 English
RESIGNATION AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-04-27 English
PROFIT DISTRIBUTION AND CAPITAL RESERVE CAPITALIZATION PLAN FOR 2022 AND PROPOSED CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-27 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report FY 2022
2023-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-17 English
Articles of Association
Governance Information
2023-03-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-09 English
POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (Revised)
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR 2022
Regulatory Filings
2023-02-27 English
Form of Proxy for 2023 First Extraordinary General Meeting (Applicable to H Shareholders)
Proxy Solicitation & Information Statement
2023-02-21 English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-21 English
(1) CHANGE OF REGISTERED CAPITAL AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE GENERAL MEETINGS&#x3b; (2) ORDINARY RELATED PARTY TRANSACTIONS IN 2023&#x3b;
Proxy Solicitation & Information Statement
2023-02-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-02-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-02-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-02-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-02-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-02-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-02-17 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2023-02-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-02-08 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
PRELIMINARY ESTIMATION FOR THE ANNUAL RESULTS OF 2022
Earnings Release FY 2022
2023-01-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-01-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-01-19 English
List of Directors and their Roles and Functions
Board/Management Information
2023-01-10 English
Terms of Reference of the Strategy Committee under the Board of Directors
Governance Information
2023-01-10 English
Terms of Reference of the Remuneration and Evaluation Committee under the Board of Directors
Remuneration Information
2023-01-10 English
Terms of Reference of the Nomination Committee under the Board of Directors
Governance Information
2023-01-10 English
Terms of Reference of the Audit Committee under the Board of Directors
Governance Information
2023-01-10 English
Articles of Association
Governance Information
2023-01-10 English
Announcement of Allotment Results
Share Issue/Capital Change
2023-01-10 English