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Year archive

CGN New Energy Holdings Co., Ltd. — 2018 filings

All 47 regulatory filings released by CGN New Energy Holdings Co., Ltd. (1811) in 2018, sourced directly from the official regulator.

47 Filings
2018 Period
2018 filings (47)
Filing Released Lang
Poll Results of the Special General Meeting Held on 18 December 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-18 English
Terms of Reference and Procedures of the Investment and Risk Management Committee
Governance Information
2018-12-17 English
Terms of Reference of the Nomination Committee
Governance Information
2018-12-17 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2018-12-17 English
Terms of Reference of the Audit Committee
Audit Report / Information FY 2018
2018-12-17 English
Announcement Trading Update Electricity Sales For November 2018
Capital/Financing Update
2018-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-06 English
Announcement Trading Update Electricity Sales For October 2018
Capital/Financing Update
2018-11-26 English
Proxy form for use at the Special General Meeting to be held on Tuesday, 18 December 2018
Proxy Solicitation & Information Statement
2018-11-22 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2018-11-22 English
(1) PROPOSED AMENDMENTS TO THE BYE-LAWS (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-22 English
Proposed Amendments to the Bye-Laws
Governance Information
2018-11-16 English
Announcement Trading Update Electricity Sales For September 2018
Regulatory Filings
2018-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-03 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-06 English
Interim Results Announcement for the Six Months Ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-22 English
FINAL REDEMPTION AT MATURITY
Capital/Financing Update
2018-08-21 English
Date of the Board Meeting
Report Publication Announcement
2018-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-06 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Regulatory Filings
2018-07-04 English
Discloseable Transaction FX Hedging Contracts
Capital/Financing Update
2018-07-03 English
List of Directors and Their Roles and Functions
Governance Information
2018-06-26 English
(1) Resignation of Non-executive Directors and Independent Non-executive Directors (2) Appointment of Independent Non-executive Directors and change of composition of Board Committees (3) Cancella
Board/Management Information
2018-06-26 English
Major Transaction in Relation to the Engineering, Procurement and Construction (EPC) Contract, Fulfillment of a Condition Precedent and Business Update
Regulatory Filings
2018-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-06 English
Poll Results of the Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2018-05-31 English
MAJOR TRANSACTION IN RELATION TO THE EPC CONTRACT
Proxy Solicitation & Information Statement
2018-05-29 English
Announcement Delay in Dispatch of Circular
Report Publication Announcement
2018-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-03 English
Major Transaction in Relation to the Engineering, Procurement and Construction (EPC) Contract
Capital/Financing Update
2018-04-23 English
Notice of Annual General Meeting
AGM Information
2018-04-19 English
Proxy form for use at the Annual General Meeting to be held on Thursday, 31 May 2018
Proxy Solicitation & Information Statement
2018-04-19 English
PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-09 English
Inside Information Memorandum of Understanding in Relation to a Possible Disposal
M&A Activity
2018-03-21 English
Inside Information Memorandum of Understanding in Relation to a Possible Acquisition
M&A Activity
2018-03-21 English
Annual Results for the Year Ended 31 December 2017
Annual Report FY 2017
2018-03-21 English
Date of Board Meeting
Regulatory Filings
2018-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-06 English
List of Directors and Their Roles and Functions
Governance Information
2018-01-22 English
Change of Directors and Senior Management
Board/Management Information
2018-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Capital/Financing Update
2018-01-05 English