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Year archive

Chiho Environmental Group Limited — 2016 filings

All 81 regulatory filings released by Chiho Environmental Group Limited (976) in 2016, sourced directly from the official regulator.

81 Filings
2016 Period
2016 filings (81)
Filing Released Lang
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-12-19 English
COMPLETION OF ACQUISITION OF THE ENTIRE SHARE CAPITAL OF SCHOLZ HOLDING GMBH
M&A Activity
2016-12-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2016
Regulatory Filings
2016-12-02 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "EGM") TO BE HELD ON THURSDAY, 15 DECEMBER 2016 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-11-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-21 English
(1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE SHARE CAPITAL OF SCHOLZ HOLDING GMBH&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-21 English
UPDATE ANNOUNCEMENT: VERY SUBSTANTIAL ACQUISITION OBTAINING BOSNIA-HERZEGOVINIAN MERGER CONTROL CLEARANCE
M&A Activity
2016-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2016
Regulatory Filings
2016-11-01 English
List of Directors and their Role and Function
Board/Management Information
2016-10-24 English
(1) CHANGE OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEES, (2) RE-DESIGNATION OF DIRECTOR AND (3) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGE
Board/Management Information
2016-10-24 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2016
Share Issue/Capital Change
2016-10-03 English
2016 Interim Report
Interim / Quarterly Report
2016-09-14 English
UPDATE ANNOUNCEMENT: VERY SUBSTANTIAL ACQUISITION OBTAINING SERBIAN MERGER CONTROL CLEARANCE
M&A Activity
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2016
Share Issue/Capital Change
2016-09-02 English
COMPLETION OF THE RESTRUCTURING AGREEMENT IN RELATION TO SCHOLZ HOLDING GMBH AND SETTLEMENT OF THE AUSTRIAN BOND
Capital/Financing Update
2016-08-31 English
VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE SHARE CAPITAL OF SCHOLZ HOLDING GMBH
M&A Activity
2016-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-23 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-08-23 English
MAJOR TRANSACTIONS: (1) ACQUISITION OF RIGHTS AND OBLIGATIONS, AMENDMENT TO MATURITY DATES, AND PARTIAL RELEASE, OF CERTAIN LOAN AGREEMENTS AND PROMISSORY NOTES OF SCHOLZ HOLDING GMBH, (2) PROVISION O
Regulatory Filings
2016-08-19 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings
2016-08-12 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-08-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-11 English
UPDATE ANNOUNCEMENT: SALE AND TRANSFER AGREEMENT RELATING TO THE TTC LOAN
Capital/Financing Update
2016-08-05 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2016
Share Issue/Capital Change
2016-08-01 English
VOLUNTARY ANNOUNCEMENT - ADOPTION OF THE REVISED POLICY REGARDING DEALINGS IN METAL FUTURES CONTRACTS
Regulatory Filings
2016-07-29 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-07-27 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-07-25 English
COMPLETION OF ACQUISITION OF RIGHTS AND OBLIGATIONS UNDER CERTAIN LOAN AGREEMENTS AND PROMISSORY NOTES OF SCHOLZ HOLDING GMBH
Capital/Financing Update
2016-07-22 English
MAJOR TRANSACTION: FINALIZATION OF TERMS OF THE BRIDGING LOAN AND INTENDED ACQUISITION, AND WAIVER, OF THE TTC LOAN AND AMENDMENT TO THE MATURITY DATES OF CERTAIN LOANS UNDER, AND PARTIAL WAIVER OF, T
Capital/Financing Update
2016-07-20 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2016-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2016
Regulatory Filings
2016-07-04 English
List of Directors and their Role and Function
Board/Management Information
2016-06-30 English
CHANGE OF EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE
Board/Management Information
2016-06-30 English
FURTHER ANNOUNCEMENT MAJOR TRANSACTION: ACCEPTANCE OF BINDING OFFER FOR THE ACQUISITION OF RIGHTS AND OBLIGATIONS UNDER CERTAIN LOAN AGREEMENTS AND PROMISSORY NOTES OF, AND PROVISION OF BRIDGING F
Capital/Financing Update
2016-06-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-15 English
ANNOUNCEMENT COMPLETION OF THE ASSIGNMENT PURSUANT TO THE ASSIGNMENT AND ASSUMPTION AGREEMENT
Capital/Financing Update
2016-06-03 English
WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2016-06-02 English
MAJOR TRANSACTION: ASSUMPTION OF LENDERS' RIGHTS AND OBLIGATIONS UNDER THE CREDIT AGREEMENT
Capital/Financing Update
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2016
Share Issue/Capital Change
2016-06-01 English
DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF LISTING RULES
Regulatory Filings
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2016
Regulatory Filings
2016-05-03 English
(1) MAJOR TRANSACTION: OFFER FOR THE ACQUISITION OF RIGHTS AND OBLIGATIONS UNDER CERTAIN LOAN AGREEMENTS AND PROMISSORY NOTES OF, AND PROVISION OF BRIDGING FACILITY TO, SCHOLZ HOLDING GMBH AND (2) CHA
Capital/Financing Update
2016-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "AGM") TO BE HELD ON WEDNESDAY, 15 JUNE 2016 (or at any adjournment thereof)
AGM Information
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
RE-ELECTION OF DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
Annual Report 2015
Annual Report
2016-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2016
Capital/Financing Update
2016-04-05 English
List of Directors and their Role and Function
Board/Management Information
2016-04-01 English
(1) CHANGE OF EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE, (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2016-04-01 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-23 English
Next Day Disclosure Return
Transaction in Own Shares
2016-03-21 English
DISCLOSEABLE TRANSACTION - COMPLETION OF (1) ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DALIAN NEW GREEN RECYCLE & RESOURCES CORPORATION INVOLVING ISSUE OF CONSIDERATION SHARES&#x3b; AND (2
Capital/Financing Update
2016-03-21 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February, 2016
Capital/Financing Update
2016-03-01 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2016-03-01 English
WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2016-02-23 English
CHANGE OF QUALIFIED ACCOUNTANT AND CHIEF FINANCIAL OFFICER
Board/Management Information
2016-02-19 English
List of Directors and their Role and Function
Board/Management Information
2016-02-16 English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY GENERAL CASH OFFERS BY CHINA GALAXY INT'L SECURITIES (HONG KONG) CO., LTD ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES, ALL
M&A Activity
2016-02-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-02-11 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-02-11 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-02-11 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE CODE
Regulatory Filings
2016-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2016 (2nd Revised)
Share Issue/Capital Change
2016-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2016 (Revised)
Capital/Financing Update
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2016
Share Issue/Capital Change
2016-02-03 English
UPDATE ANNOUNCEMENT ON THE ESTABLISHMENT OF A RENEWABLE OIL INVESTMENT COMPANY&#x3b; AND COMPLETION OF THE ACQUISITION OF YANTAI LIHENG ENVIRONMENTAL PROTECTION TECHNOLOGY CO., LTD.
Capital/Financing Update
2016-01-27 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFERS BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BE
M&A Activity
2016-01-24 English
PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS BY CHIHO-TIANDE GROUP LIMITED
Capital/Financing Update
2016-01-24 English
BLUE FORM OF CONVERTIBLE BOND OFFER ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE BONDS ISSUED BY CHIHO-TIANDE GROUP LIMITED
Capital/Financing Update
2016-01-24 English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHIHO-TIANDE GROUP LIMITED
M&A Activity
2016-01-24 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFERS BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL
M&A Activity
2016-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2015
Share Issue/Capital Change
2016-01-06 English
(1)RESIGNATION OF EXECUTIVE DIRECTOR, VICE CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF EXECUTIVE COMMITTEE AND PRICING COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (2) AP
Board/Management Information
2016-01-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-01-04 English
JOINT ANNOUNCEMENT
M&A Activity
2016-01-04 English