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Year archive

China Boqi Environmental (Holding) Co., Ltd. — 2020 filings

All 41 regulatory filings released by China Boqi Environmental (Holding) Co., Ltd. (2377) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-29 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-07 English
CONTINUING CONNECTED TRANSACTIONS, PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ADOPTION OF THE SHARE OPTION SCHEME
Regulatory Filings
2020-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-04 English
CHANGE OF ADDRESS OF HEADQUARTERS
Regulatory Filings
2020-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-06 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-22 English
DISCLOSEABLE TRANSACTION - ENTERING INTO ENERGY MANAGEMENT CONTRACTING (EMC) AGREEMENT OF DRY QUENCHING WASTE HEAT POWER GENERATION PROJECT
Regulatory Filings
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-04 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2020-05-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-12 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-05-12 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AUDITED ANNUAL RESULTS
Regulatory Filings
2020-05-05 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-04-27 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT, AND (2) POSTPONEMENT OF BOARD MEETING
Report Publication Announcement
2020-04-14 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-31 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report FY 2019
2020-03-29 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-19 English
MAJOR TRANSACTION FINANCE LEASE ARRANGEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-12 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
MAJOR TRANSACTION FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2020-01-15 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