Year archive

CGN New Energy Holdings Co., Ltd. — 2015 filings

All 60 regulatory filings released by CGN New Energy Holdings Co., Ltd. (1811) in 2015, sourced directly from the official regulator.

60 Filings

2015 Period

2015 filings (60)

Filing	Released	Lang
Terms of Reference and Procedures of the Investment and Risk Management Committee adopted by the Board on 21 March 2014 Governance Information	2015-12-31	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-12-30	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2015-12-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Share Issue/Capital Change	2015-12-04	English
CHANGE OF COMPANY NAME,CHANGE OF STOCK SHORT NAMES AND CHANGE OF COMPANY WEBSITE Regulatory Filings	2015-12-03	English
CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAMES AND CHANGE OF COMPANY WEBSITE Regulatory Filings	2015-12-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-24	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-09	English
Proxy form for use at the Special General Meeting to be held on Tuesday, 24 November 2015 Proxy Solicitation & Information Statement	2015-11-06	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-06	English
PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Share Issue/Capital Change	2015-11-02	English
PROPOSED ADOPTION OF SHARE OPTION SCHEME Share Issue/Capital Change	2015-10-25	English
Proxy form for use at the Special General Meeting to be held on Monday, 9 November 2015 Proxy Solicitation & Information Statement	2015-10-15	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-15	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-15	English
PROPOSED CHANGE OF COMPANY NAME Board/Management Information	2015-10-09	English
INSIDE INFORMATION ANNOUNCEMENT M&A Activity	2015-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Capital/Financing Update	2015-10-02	English
INSIDE INFORMATION ANNOUNCEMENT M&A Activity	2015-09-24	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-09-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-09-02	English
COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES FROM THE CGN GROUP M&A Activity	2015-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-19	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-10	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Share Issue/Capital Change	2015-08-04	English
Proxy form for use at the Special General Meeting to be held on Monday, 10 August 2015 Proxy Solicitation & Information Statement	2015-07-21	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2015-07-21	English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES FROM THE CGN GROUP (2) RE-ELECTION OF RETIRING DIRECTOR (3) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2015-07-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-07-07	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-07-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Share Issue/Capital Change	2015-07-03	English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-06-17	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES FROM THE CGN GROUP M&A Activity	2015-06-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-02	English
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-05-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Share Issue/Capital Change	2015-05-05	English
VOLUNTARY ANNOUNCEMENT - PROPOSED DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2015-05-04	English
ANNOUNCEMENT - RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF ALTERNATE AUTHORISED REPRESENTATIVE Board/Management Information	2015-04-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-20	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2015 Proxy Solicitation & Information Statement	2015-04-20	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS-RENEWAL OF THE FINANCI AGM Information	2015-04-20	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-20	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-04-13	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF ALTERNATE DIRECTOR Board/Management Information	2015-04-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Share Issue/Capital Change	2015-04-02	English
INSIDE INFORMATION ANNOUNCEMENT Capital/Financing Update	2015-03-29	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-03-18	English
CHANGE OF NON-EXECUTIVE DIRECTORS Board/Management Information	2015-03-18	English
CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENTS Regulatory Filings	2015-03-18	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-18	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Major Shareholding Notification	2015-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Regulatory Filings	2015-02-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2015-01-26	English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-01-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-06	English

Filings by year

2026 25 filings
2025 58 filings
2024 62 filings
2023 66 filings
2022 43 filings
2021 47 filings
2020 72 filings
2019 42 filings
2018 47 filings
2017 35 filings
2016 31 filings
2015 60 filings
2014 22 filings