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Year archive

China Anchu Energy Storage Group Limited — 2017 filings

All 29 regulatory filings released by China Anchu Energy Storage Group Limited (2399) in 2017, sourced directly from the official regulator.

29 Filings
2017 Period
2017 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Capital/Financing Update
2017-11-01 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-09-29 English
(i) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (ii) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2017-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Regulatory Filings
2017-09-05 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Regulatory Filings
2017-08-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2017-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2017-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Regulatory Filings
2017-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-31 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Capital/Financing Update
2017-05-04 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2017
AGM Information
2017-04-10 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-10 English
Notice of Annual General Meeting
AGM Information
2017-04-10 English
2016 Annual Report
Annual Report FY 2016
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Regulatory Filings
2017-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Regulatory Filings
2017-02-01 English
PROFIT WARNING
Regulatory Filings
2017-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English