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Year archive

Central New Energy Holding Group Limited — 2021 filings

All 31 regulatory filings released by Central New Energy Holding Group Limited (1735) in 2021, sourced directly from the official regulator.

31 Filings
2021 Period
2021 filings (31)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF A LETTER OF INTENT FOR STRATEGIC INVESTMENT
Capital/Financing Update
2021-12-06 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-02 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF A LETTER OF INTENT FOR STRATEGIC INVESTMENT
Capital/Financing Update
2021-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
CHANGE IN BOARD LOT SIZE
Regulatory Filings
2021-10-29 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-05 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
ANNOUNCEMENT OF 2021 INTERIM RESULTS
Interim / Quarterly Report H1 2021
2021-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE DIGITAL ECOLOGY COOPERATION AGREEMENT
Capital/Financing Update
2021-07-30 English
CHANGE IN USE OF PROCEEDS FROM THE LISTING
Capital/Financing Update
2021-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021
AGM Information
2021-04-28 English
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
Annual Report 2020
Annual Report 9M 2020
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report 9M 2020
2021-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-03 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES HELD BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English