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Year archive

China e-Wallet Payment Group Limited — 2023 filings

All 52 regulatory filings released by China e-Wallet Payment Group Limited (802) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
REQUISITION TO CONVENE A SPECIAL GENERAL MEETING
Board/Management Information
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-13 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) NON-COMPLIANCE WITH RULES 3.10, 3.21, 3.25 AND
Board/Management Information
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-06 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2023-10-25 English
VOLUNTARY ANNOUNCEMENT CLARIFICATION
Regulatory Filings
2023-10-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-18 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH RULES 3.10, 3.21, 3.25 AND 3.27 OF THE LISTING RULES
Board/Management Information
2023-10-18 English
INSIDE INFORMATION
Regulatory Filings
2023-10-18 English
INSIDE INFORMATION
Regulatory Filings
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
Request Form for Non-Registered Holder(s)
Regulatory Filings
2023-09-14 English
Notification Letter to Non-Registered Holder(s)
Report Publication Announcement
2023-09-14 English
Change Request Form for Registered Shareholder(s)
Regulatory Filings
2023-09-14 English
Notification Letter to Registered Shareholder(s)
Report Publication Announcement
2023-09-14 English
Reply Form for Registered Shareholder(s)
Regulatory Filings
2023-09-14 English
Letter to Shareholder - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-09-14 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-09-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT
Regulatory Filings
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-03 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2023-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND ADOPTION OF AMENDED AND RESTATED BYE-LAWS
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 English
Request Form for Non-Registered Holder(s)
Regulatory Filings
2023-05-29 English
Notification Letter to Non-Registered Holder(s)
Report Publication Announcement
2023-05-29 English
Change Request Form for Registered Shareholder(s)
Regulatory Filings
2023-05-29 English
Notification Letter to Registered Shareholder(s)
Report Publication Announcement
2023-05-29 English
Reply Form for Registered Shareholder(s)
Regulatory Filings
2023-05-29 English
Letter to Shareholder - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-05-29 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-29 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-18 English
Request Form for Non-Registered Holder(s)
Regulatory Filings
2023-04-27 English
Notification Letter to Non-Registered Holder(s)
Report Publication Announcement
2023-04-27 English
Change Request Form for Registered Shareholder(s)
Regulatory Filings
2023-04-27 English
Notification Letter to Registered Shareholder(s)
Report Publication Announcement
2023-04-27 English
Reply Form for Registered Shareholder(s)
Regulatory Filings
2023-04-27 English
Letter to Shareholder - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-04-27 English
ANNUAL REPORT 2022
Annual Report
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
PRELIMINARY RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English