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Year archive

CGN Power Co., Ltd. — 2018 filings

All 83 regulatory filings released by CGN Power Co., Ltd. (1816) in 2018, sourced directly from the official regulator.

83 Filings
2018 Period
2018 filings (83)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION - AMENDMENT ON THE ANNUAL CAPS OF THE ELECTRICITY SUPPLY ARRANGEMENT UNDER THE JOINT VENTURE CONTRACT
Regulatory Filings
2018-12-28 English
Voluntary Announcement - Taishan Unit 1 is Qualified for Commercial Operation
Regulatory Filings
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-06 English
CHANGE OF JOINT COMPANY SECRETARIES, AUTHORISED REPRESENTATIVE AND AGENT FOR ACCEPTANCE OF SERVICES OF PROCESS IN HONG KONG
Regulatory Filings
2018-12-05 English
TERMS OF REFERENCE FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DIRECTORS
Regulatory Filings
2018-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-01 English
ANNOUNCEMENT - ISSUE OF THE FOURTH TRANCHE OF MID-TERM NOTES FOR THE YEAR 2018
Regulatory Filings
2018-10-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2018-10-15 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2018-10-15 English
INSIDE INFORMATION - OPERATION BRIEFINGS FOR THE THIRD QUARTER OF 2018
Regulatory Filings
2018-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-09-28 English
ARTICLES OF ASSOCIATION
Regulatory Filings
2018-09-20 English
POLL RESULTS OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 20, 2018
Regulatory Filings
2018-09-20 English
POSTPONEMENT OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXTENSION OF CLOSURE OF REGISTER OF MEMBERS PERIOD
Regulatory Filings
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-08-28 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2018-08-28 English
NOTIFICATION LETTER FOR SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2018-08-28 English
2018 Interim Report
Regulatory Filings
2018-08-28 English
ANNOUNCEMENT - ISSUE OF THE THIRD TRANCHE OF MID-TERM NOTES FOR THE YEAR 2018
Regulatory Filings
2018-08-23 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
Regulatory Filings
2018-08-21 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
Report Publication Announcement
2018-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2018-07-30 English
NOTIFICATION LETTER FOR SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2018-07-30 English
REPLY SLIP FOR THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-07-30 English
FORM OF PROXY FOR THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-07-30 English
NOTICE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-07-30 English
(1) APPROVAL OF REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-07-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2018-07-25 English
Voluntary Announcement - Yangjiang Unit 5 is Qualified for Commercial Operation
Regulatory Filings
2018-07-12 English
INSIDE INFORMATION - OPERATION BRIEFINGS FOR THE SECOND QUARTER OF 2018
Regulatory Filings
2018-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
OVERSEAS REGULATORY ANNOUNCEMENT - PRELIMINARY PUBLICATION OF A SHARE PROSPECTUS
Regulatory Filings
2018-06-22 English
ACCEPTANCE BY CHINA SECURITIES REGULATORY COMMISSION OF APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING
Regulatory Filings
2018-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING HELD ON MAY 30, 2018 AND PAYMENT OF ANNUAL FINAL DIVIDEND
Regulatory Filings
2018-05-30 English
APPOINTMENT OF VICE PRESIDENTS
Regulatory Filings
2018-05-29 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-03 English
VOLUNTARY ANNOUNCEMENT - CONNECTED TRANSACTIONS RELATING TO THE ACQUISITION OF 100% EQUITY INTERESTS IN OCEAN POWER, HEBEI THERMAL POWER AND POWER SALES COMPANY - COMPLETION
Regulatory Filings
2018-05-02 English
ANNOUNCEMENT - ISSUE OF THE FIRST AND SECOND TRANCHE OF MID-TERM NOTES FOR THE YEAR 2018
Regulatory Filings
2018-04-25 English
POLL RESULTS OF THE 2018 FIRST EXTRORDINARY GENERAL MEETING, THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING AND THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON APRIL 25, 2018
Regulatory Filings
2018-04-25 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
Report Publication Announcement
2018-04-19 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2018-04-18 English
INSIDE INFORMATION - OPERATION BRIEFINGS FOR THE FIRST QUARTER OF 2018
Regulatory Filings
2018-04-18 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2018-04-12 English
NOTIFICATION LETTER FOR SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2018-04-12 English
REPLY SLIP FOR THE 2017 ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-12 English
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-12 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-12 English
Report of Board of Directors 2017&#x3b; Report of Supervisory Committee 2017&#x3b; Annual Report 2017&#x3b; Audited Financial Statements 2017&#x3b; Profit Distribution Plan 2017&#x3b; Investment Plan
Regulatory Filings
2018-04-12 English
POSTPONEMENT OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING, THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING AND THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING, CHANGE OF MEETING VENU
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Regulatory Filings
2018-04-03 English
2017 Environmental, Social and Governance Report
Regulatory Filings
2018-03-28 English
Delay in Dispatch of Circular
Regulatory Filings
2018-03-28 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
Report Publication Announcement
2018-03-28 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2018-03-28 English
NOTIFICATION LETTER FOR SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2018-03-28 English
2017 ANNUAL REPORT
Regulatory Filings
2018-03-28 English
NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2018-03-09 English
NOTIFICATION LETTER FOR SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2018-03-09 English
FORM OF PROXY FOR THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-03-09 English
FORM OF PROXY FOR THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-03-09 English
FORM OF PROXY FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-03-09 English
REPLY SLIP FOR THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-03-09 English
REPLY SLIP FOR THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-03-09 English
REPLY SLIP FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-03-09 English
NOTICE OF THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-03-09 English
NOTICE OF THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-03-09 English
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-03-09 English
CIRCULAR OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-03-09 English
Continuing Connected Transactions
Regulatory Filings
2018-03-08 English
Connected Transaction - The Acquisition of 100% Equity Interest in Ocean Power, Hebei Thermal Power and Power Sales Company
Regulatory Filings
2018-03-08 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-14 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2018-02-11 English
PROPOSED A SHARE OFFERING
Regulatory Filings
2018-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-02 English
INSIDE INFORMATION - OPERATION BRIEFINGS FOR THE FOURTH QUARTER OF 2017
Regulatory Filings
2018-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Regulatory Filings
2018-01-02 English