Year archive

Chiho Environmental Group Limited — 2015 filings

All 101 regulatory filings released by Chiho Environmental Group Limited (976) in 2015, sourced directly from the official regulator.

101 Filings

2015 Period

2015 filings (101)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION - EXTENSION OF LONG STOP DATE IN RELATION TO (1) ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DALIAN NEW GREEN RECYCLE & RESOURCES CORPORATION INVOLVING ISSUE OF CONSI Regulatory Filings	2015-12-30	English
HOLDING ANNOUNCEMENT Capital/Financing Update	2015-12-29	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2015-12-18	English
SUSPENSION OF TRADING Regulatory Filings	2015-12-18	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2015 Regulatory Filings	2015-12-03	English
Next Day Disclosure Return (Revised) Share Issue/Capital Change	2015-12-02	English
Next Day Disclosure Return Share Issue/Capital Change	2015-12-01	English
List of Directors and their Role and Function Board/Management Information	2015-11-30	English
(i) RESIGNATION OF EXECUTIVE DIRECTOR, VICE PRESIDENT AND MEMBER OF EXECUTIVE COMMITTEE AND (ii) CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2015-11-30	English
CHANGE OF QUALIFIED ACCOUNTANT AND CHIEF FINANCIAL OFFICER Board/Management Information	2015-11-20	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-11	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-10	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2015 Regulatory Filings	2015-11-03	English
FINANCING ARRANGEMENT BETWEEN SHAREHOLDERS Capital/Financing Update	2015-10-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-10-19	English
INSIDE INFORMATION ANNOUNCEMENT AND RESUMPTION OF TRADING Capital/Financing Update	2015-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2015 Share Issue/Capital Change	2015-10-06	English
Trading Halt Regulatory Filings	2015-09-25	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-09-25	English
2015 Interim Report 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
List of Directors and their Role and Function Board/Management Information	2015-08-24	English
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE Board/Management Information	2015-08-23	English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DALIAN NEW GREEN RECYCLE & RESOURCES CORPORATION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND FORMA Capital/Financing Update	2015-08-21	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-21	English
UPDATE ON PROFIT WARNING Regulatory Filings	2015-08-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2015 Regulatory Filings	2015-08-04	English
RESTORATION OF PUBLIC FLOAT Major Shareholding Notification	2015-07-15	English
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT Regulatory Filings	2015-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2015 Regulatory Filings	2015-07-02	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-30	English
PROFIT WARNING ANNOUNCEMENT Earnings Release H1 2015	2015-06-26	English
Next Day Disclosure Return Transaction in Own Shares	2015-06-23	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO (I) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DALIAN NEW GREEN RECYCLE & RESOURCES CORPORATION INVOLVING ISSUE OF CONSIDERATION SHARES A Capital/Financing Update	2015-06-19	English
Next Day Disclosure Return Transaction in Own Shares	2015-06-15	English
ISSUE OF CONVERSION SHARES TO USUM INVESTMENT GROUP HONG KONG LIMITED Share Issue/Capital Change	2015-06-15	English
Next Day Disclosure Return Regulatory Filings	2015-06-10	English
ISSUE OF CONVERSION SHARES TO GREENWOODS CHINA ALPHA MASTER FUND Share Issue/Capital Change	2015-06-10	English
CONVERSION OF CONVERTIBLE BONDS BY GREENWOODS CHINA ALPHA MASTER FUND Capital/Financing Update	2015-06-09	English
CONVERSION OF CONVERTIBLE BONDS BY USUM INVESTMENT GROUP HONG KONG LIMITED Capital/Financing Update	2015-06-05	English
COMPLETION OF THE PURCHASE OF CONVERTIBLE BONDS BY USUM INVESTMENT GROUP HONG KONG LIMITED Capital/Financing Update	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2015 Share Issue/Capital Change	2015-06-01	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-29	English
UPDATE ANNOUNCEMENT ON THE LETTERS OF INTENT IN RELATION TO THE PROPOSED ESTABLISHMENT OF A RENEWABLE OIL INVESTMENT COMPANY AND THE PROPOSED ACQUISITION OF 80% EQUITY INTERESTS IN YANTAI LIHENG Regulatory Filings	2015-05-29	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE SPECIFIC MANDATE Capital/Financing Update	2015-05-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-21	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2015 Capital/Financing Update	2015-05-05	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-04-30	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2015-04-30	English
List of Directors and their Role and Function Board/Management Information	2015-04-29	English
SECOND FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "EGM") TO BE HELD ON FRIDAY, 15 MAY 2015 AT 11:00 A.M. (or at any adjournment thereof) Proxy Solicitation & Information Statement	2015-04-28	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-04-28	English
SUPPLEMENTAL CIRCULAR AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-04-28	English
APPOINTMENT OF DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE Board/Management Information	2015-04-28	English
DESPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE APPLICATION FOR WHITEWASH WAIVER AND NOTICE OF EGM Report Publication Announcement	2015-04-28	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON FRIDAY, 15 MAY 2015 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-04-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-04-27	English
CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE, APPLICATION FOR WHITEWASH WAIVER AND NOTICE OF EGM Proxy Solicitation & Information Statement	2015-04-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2015 Declaration of Voting Results & Voting Rights Announcements	2015-04-27	English
TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE Governance Information	2015-04-24	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-04-23	English
DELAY IN DESPATCH OF CIRCULAR ON THE CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE APPLICATION FOR WHITEWASH WAIVER AND NOTICE OF EGM Regulatory Filings	2015-04-17	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "AGM") TO BE HELD ON THURSDAY, 21 MAY 2014 (or at any adjournment thereof) AGM Information	2015-04-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-14	English
RE-ELECTION OF RETIRING DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-14	English
Annual Report 2014 Annual Report FY 2014	2015-04-14	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON MONDAY, 27 APRIL 2015 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-04-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-04-10	English
EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS AND CONNECTED TRANSACTIONS IN RELATION TO THE AGREEMENTS BY CERTAIN BONDHOLDERS TO EXTEND THE MATURITY DATE OF THE CONVERTIBLE BONDS AND CONNECTED TRANS Proxy Solicitation & Information Statement	2015-04-10	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS AND CONNECTED TRANSACTIONS IN RELATION TO THE AGREEMENTS BY CERTAIN BONDHOLDERS TO EXTEND THE MATUR Report Publication Announcement	2015-04-10	English
UPDATE ANNOUNCEMENT ON THE EXTENSION OF MATURITY DATE OF THE CONVERTIBLE BONDS AND THE SUBSCRIPTION OF SHARES UNDER THE SPECIFIC MANDATE AND PURCHASE OF CONVERTIBLE BONDS AND APPLICATION FOR WH Capital/Financing Update	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2015 Regulatory Filings	2015-04-09	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE SUBSCRIPTION OF SHARES UND Regulatory Filings	2015-04-01	English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-03-30	English
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE SUBSCRIPTION OF ADDITIONAL SHARES UNDER THE SPECIFIC MANDATE APPLICATION FOR WHITEWASH WAIVER AND RESUMPTION OF TRADING Capital/Financing Update	2015-03-27	English
List of Directors and their Role and Function Board/Management Information	2015-03-26	English
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE Board/Management Information	2015-03-26	English
ADOPTION OF A NEW SET OF POLICY REGARDING DEALINGS IN METAL FUTURES CONTRACTS Regulatory Filings	2015-03-26	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS AND CONNECTED TRANSACTIONS IN RELATION TO THE AGREEMENTS BY CERTAIN BONDHOLDERS TO EXTEND THE MATURITY D Regulatory Filings	2015-03-26	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2015-03-23	English
SUSPENSION OF TRADING Capital/Financing Update	2015-03-23	English
FURTHER ANNOUNCEMENT ON EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS AND CONNECTED TRANSACTIONS IN RELATION TO THE AGREEMENTS BY CERTAIN BONDHOLDERS TO EXTEND THE MATURITY DATE OF THE CONVERTIB Capital/Financing Update	2015-03-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-16	English
List of Directors and their Role and Function Board/Management Information	2015-03-12	English
RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF THE REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND EXECUTIVE COMMITTEE Board/Management Information	2015-03-12	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2015-03-10	English
EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS AND CONNECTED TRANSACTIONS IN RELATION TO THE AGREEMENTS BY CERTAIN BONDHOLDERS TO EXTEND THE MATURITY DATE OF THE CONVERTIBLE BONDS Capital/Financing Update	2015-03-06	English
EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS AND CONNECTED TRANSACTIONS IN RELATION TO THE AGREEMENTS BY CERTAIN BONDHOLDERS TO EXTEND THE MATURITY DATE OF THE CONVERTIBLE BONDS Capital/Financing Update	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2015 Regulatory Filings	2015-03-05	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE Board/Management Information	2015-02-17	English
POSSIBLE FUND RAISING Capital/Financing Update	2015-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2015 Regulatory Filings	2015-02-03	English
FURTHER ANNOUNCEMENT IN RELATION TO THE CHANGE IN SHAREHOLDINGS OF THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY Major Shareholding Notification	2015-02-02	English
ANNOUNCEMENT IN RELATION TO THE CHANGE IN SHAREHOLDINGS OF THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY Major Shareholding Notification	2015-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2014 Regulatory Filings	2015-01-05	English

Filings by year

2026 22 filings
2025 39 filings
2024 57 filings
2023 37 filings
2022 57 filings
2021 52 filings
2020 53 filings
2019 28 filings
2018 32 filings
2017 76 filings
2016 81 filings
2015 101 filings
2014 33 filings
2013 38 filings
2012 63 filings
2011 64 filings
2010 19 filings