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Year archive

China Ecotourism Group Limited — 2019 filings

All 41 regulatory filings released by China Ecotourism Group Limited (1371) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
Proposed Amendments to the Terms and Conditions of Convertible Bonds due 2019 - Execution of the Second Supplemental Trust Deed
Capital/Financing Update
2019-11-04 English
Proposed Amendments to the Terms and Conditions of Convertible Bonds
Capital/Financing Update
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
Grant of Share Options
Capital/Financing Update
2019-09-20 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
Supplemental Announcement - Discloseable Transaction in relation to Acquisition
Capital/Financing Update
2019-08-30 English
Announcement of interim results for the six months ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-22 English
Discloseable Transaction in relation to Acquisition
Capital/Financing Update
2019-08-12 English
Notice of Meeting of the Board of Directors
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
Change of Address of Bermuda Principal Share Registrar and Transfer Office
Regulatory Filings
2019-07-19 English
Success in the bid for the Welfare Lottery Computer Ticket Game Betting Terminals and Technical Serve in Chongqing
Regulatory Filings
2019-07-15 English
Change of Address of Registered Office
Regulatory Filings
2019-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
List of Directors and their Role and Function
Board/Management Information
2019-06-18 English
Appointment of Executive Director
Board/Management Information
2019-06-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-14 English
Poll results of Annual General Meeting held on 13 June 2019, Share Consolidation, Change in Board Lot Size, Adjustments to the Exercise Price and Number of the Outstanding Share Options, and Adjustmen
Declaration of Voting Results & Voting Rights Announcements
2019-06-13 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
Grant of Share Options
Capital/Financing Update
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
Notice of Annual General Meeting
AGM Information
2019-04-29 English
Proxy Form
AGM Information
2019-04-29 English
Re-election of Directors, General Mandates to Repurchase and Issue Shares, Refreshment of Share Option Scheme Mandate Limit, Share Consolidation, Change in Board Lot Size, and Notice of Annual General
AGM Information
2019-04-29 English
2018 Annual Report
Annual Report FY 2018
2019-04-29 English
Proposed Share Consolidation and Proposed Change in Board Lot Size
Share Issue/Capital Change
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
Announcement of annual results for the year ended 31 December 2018
Annual Report FY 2018
2019-03-31 English
Proposed Amendments to the Terms and Conditions of Convertible Bonds due 2019 - Execution of the Supplemental Trust Deed
Capital/Financing Update
2019-03-28 English
Proposed Amendments to the Terms and Conditions of Convertible Bonds due 2019
Capital/Financing Update
2019-03-22 English
Change of Date of Board Meeting
Regulatory Filings
2019-03-19 English
Update on the latest development of VLT business
Regulatory Filings
2019-03-12 English
Notice of Meeting of the Board of Directors
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
[Revised] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Grant of Share Options
Share Issue/Capital Change
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English