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Year archive

China Dredging Environment Protection Holdings Limited — 2017 filings

All 35 regulatory filings released by China Dredging Environment Protection Holdings Limited (871) in 2017, sourced directly from the official regulator.

35 Filings
2017 Period
2017 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-05 English
FURTHER UPDATE ON THE 2016 BONDS AND THE SHARE PLACING
Capital/Financing Update
2017-12-01 English
FURTHER UPDATE ON THE 2016 BONDS AND THE SHARE PLACING
Capital/Financing Update
2017-11-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-10-18 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-10-18 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-10-18 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
(1) FOURTH AMENDMENT AGREEMENT AND SUPPLEMENTAL DEED TO THE ORIGINAL DEED POLL REGARDING THE 2016 BONDS&#x3b; AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2017-09-22 English
Interim Report 2017
Regulatory Filings
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2017-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 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
THIRD AMENDMENT AGREEMENT AND SUPPLEMENTAL DEED TO THE ORIGINAL DEED POLL REGARDING THE 2016 BONDS
Capital/Financing Update
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2017-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 English
PROXY FORM
AGM Information
2017-04-21 English
(A) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (B) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (C) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 English
Annual Report 2016
Annual Report FY 2016
2017-04-21 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
2017-03-30 English
SECOND AMENDMENT AGREEMENT AND SUPPLEMENTAL DEED TO THE ORIGINAL DEED POLL REGARDING THE 2016 BONDS
Capital/Financing Update
2017-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-02 English
List of Directors of the Company and their Role and Function
Board/Management Information
2017-01-05 English
CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF VICE CHAIRMAN AND EXECUTIVE DIRECTORS
Board/Management Information
2017-01-05 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