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Year archive

Central New Energy Holding Group Limited — 2019 filings

All 49 regulatory filings released by Central New Energy Holding Group Limited (1735) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-12-19 English
Interim Report 2019/20
Interim / Quarterly Report H1 2020
2019-12-18 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-12-10 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2019-12-09 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-29 English
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2019-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-15 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-11-14 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY WEBSITE
Regulatory Filings
2019-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF LAND USE RIGHTS IN QUZHOU CITY, ZHEJIANG PROVINCE
Capital/Financing Update
2019-10-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-10-25 English
PROFIT WARNING
Regulatory Filings
2019-10-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-24 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-10-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-10-08 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-08 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2019-10-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-04 English
JOINT ANNOUNCEMENT
Board/Management Information
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
JOINT ANNOUNCEMENT - CLARIFICATION ON THE COMPOSITE DOCUMENT
M&A Activity
2019-09-20 English
Joint Announcement Despatch of the Composite Document relating to Unconditional Mandatory Cash Offer by Huatai Financial Holdings (Hong Kong) Limited for and on behalf of Central Culture Resource Grou
M&A Activity
2019-09-13 English
Form of Acceptance and Transfer of Shares of HK$0.01 each in the issued share capital of Wang Yang Holdings Limited
M&A Activity
2019-09-13 English
Composite Document relating to the Unconditional Mandatory Cash Offer by Huatai Financial Holdings (Hong Kong) Limited for and on behalf of Central Culture Resource Group Limited to acquire all the is
Merger & Acquisition
2019-09-13 English
Joint Announcement Delay in Despatch of Composite Document relating to Unconditional Mandatory Cash Offer by Huatai Financial Holdings (Hong Kong) Limited
Regulatory Filings
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-08-19 English
JOINT ANNOUNCEMENT 1)SALE & PURCHASE OF SHARES IN WANG YANG HOLDINGS LIMITED&#x3b;2)UNCONDITIONAL MANDATORY CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR & ON BEHALF OF THE
M&A Activity
2019-08-16 English
TRADING HALT
Regulatory Filings
2019-08-09 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-08-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Annual Report 2019
Annual Report FY 2019
2019-07-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-03 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNAUL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-05-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-05-21 English
PROFIT WARNING
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English