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Year archive

Chiho Environmental Group Limited — 2020 filings

All 53 regulatory filings released by Chiho Environmental Group Limited (976) in 2020, sourced directly from the official regulator.

53 Filings
2020 Period
2020 filings (53)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-29 English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-12-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ASSETS
Capital/Financing Update
2020-12-27 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-12-18 English
(1) CHANGE OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-12-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2020
Share Issue/Capital Change
2020-11-04 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2020
Regulatory Filings
2020-10-05 English
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE
Regulatory Filings
2020-09-27 English
Interim Report 2020
Interim / Quarterly Report
2020-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2020
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 AND SUPPLEMENTARY INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-08-10 English
PROFIT WARNING
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2020
Regulatory Filings
2020-08-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-31 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-07-24 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "EGM") TO BE HELD ON FRIDAY, 31 JULY 2020 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-07-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-09 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE SALES FRAMEWORK AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2020
Regulatory Filings
2020-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-23 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER&#x3b; (2) APPOINTMENT OF A MEMBER OF EACH OF EXECUTIVE COMMITTEE, STRATEGY AND INVESTMENT COMMITTEE, AND PRICING COMMITTEE&#x3b; AND (
Board/Management Information
2020-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE SALES FRAMEWORK AGREEMENT
Regulatory Filings
2020-06-17 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2020-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2020
Regulatory Filings
2020-06-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "AGM") TO BE HELD ON 19 JUNE 2020, FRIDAY (or at any adjournment thereof)
AGM Information
2020-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-14 English
RE-ELECTION OF DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-14 English
Annual Report 2019
Annual Report
2020-05-14 English
FURTHER ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2020
Regulatory Filings
2020-05-04 English
FURTHER ANNOUNCEMENT IN RELATION TO UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND PUBLICATION OF 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-28 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2020-03-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February, 2020
Major Shareholding Notification
2020-03-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-02-19 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-02-19 English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-02-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-02-04 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; AND (3) APPOINTMENT OF A MEMBER EACH OF EXECUTIVE COMMITTEE, PRICING COMMITTEE
Board/Management Information
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2020
Regulatory Filings
2020-02-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-01-22 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
Regulatory Filings
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2019
Share Issue/Capital Change
2020-01-02 English