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Year archive

China Dredging Environment Protection Holdings Limited — 2019 filings

All 36 regulatory filings released by China Dredging Environment Protection Holdings Limited (871) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
FURTHER UPDATE ON THE 2016 BONDS
Capital/Financing Update
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
PROFIT WARNING
Regulatory Filings
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-23 English
(A) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (B) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (C) PROPOSED REFRESHMENT OF GENERAL LIMIT OF SHARE OPTION SCHEME&#x3b; AN
AGM Information
2019-04-23 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-01 English
SUPPLEMENTAL ANNOUNCEMENT
Audit Report / Information FY 2018
2019-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
PROFIT WARNING
Regulatory Filings
2019-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
(1) FURTHER UPDATE ON THE 2016 BONDS&#x3b; AND (2) SIXTH AMENDMENT AGREEMENT AND SUPPLEMENTAL DEED TO THE ORIGINAL DEED POLL REGARDING THE 2016 BONDS
Capital/Financing Update
2019-03-15 English
List of Directors of the Company and their Role and Function
Board/Management Information
2019-03-08 English
RESIGNATION OF VICE CHAIRMAN AND NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Terms of Reference of the Audit Committee
Governance Information
2019-01-31 English
Terms of Reference of the Nomination Committee
Governance Information
2019-01-31 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English