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Year archive

China Ecotourism Group Limited — 2021 filings

All 83 regulatory filings released by China Ecotourism Group Limited (1371) in 2021, sourced directly from the official regulator.

83 Filings
2021 Period
2021 filings (83)
Filing Released Lang
Change of Auditor
Regulatory Filings
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-11-30 English
List of Directors and their Role and Function
Board/Management Information
2021-11-18 English
Appointment of Executive Director
Board/Management Information
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS EXECUTION OF THE FIFTH SUPPLEMENTAL TRUST DEED AND CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2021-11-03 English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Capital/Financing Update
2021-11-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-10-19 English
MAJOR TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-10-19 English
Trading Halt
Regulatory Filings
2021-10-15 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2021-09-17 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2021-09-17 English
2021 Interim Report
Regulatory Filings
2021-09-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-17 English
Change of Head Office and Principal Place of Business
Regulatory Filings
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-07 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-09-07 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-09-07 English
Announcement of interim results for the six months ended 30 June 2021
Interim / Quarterly Report
2021-08-26 English
Notice of Meeting of the Board of Directors
Regulatory Filings
2021-08-16 English
Changes of Company Secretary, Authorised Representative and Process Agent
Board/Management Information
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Reply Form
Regulatory Filings
2021-07-12 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2021-07-12 English
Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2021-07-12 English
Voluntary Announcement - Strategic Cooperation with CCCC WRHC
Regulatory Filings
2021-07-09 English
Announcement Pursuant to Rules 13.51(2)(h) and 13.51B(2) of the Listing Rules
Board/Management Information
2021-07-08 English
Voluntary Announcement - Material Business Development
Regulatory Filings
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
List of Directors and their Role and Function
Board/Management Information
2021-07-02 English
Changes of Directors and Change in Composition of Audit Committee
Board/Management Information
2021-06-30 English
Memorandum of Association and Bye-Laws
Regulatory Filings
2021-06-28 English
Resignation of Executive Director, Resignation of Chief Executive Officer and Appointment of Executive Director and Chief Executive Officer
Board/Management Information
2021-06-28 English
Changes of Company Secretary, Authorised Representative and Process Agent
Board/Management Information
2021-06-18 English
Poll Results of Annual General Meeting held on 16 June 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-06-10 English
(I) PLACING OF UNTAKEN SHARES (II) COMPLETION OF THE RIGHTS ISSUE AND THE PLACING AND (III) ADJUSTMENT TO CONVERSION PRICE OF THE NEW OPTION 1 BONDS
Capital/Financing Update
2021-06-10 English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (II) NUMBER OF UNTAKEN SHARES SUBJECT TO
Capital/Financing Update
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
EXCESS APPLICATION FORM
Capital/Financing Update
2021-05-21 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2021-05-21 English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2021-05-21 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-05 English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS EXECUTION OF THE FOURTH SUPPLEMENTAL TRUST DEED
Capital/Financing Update
2021-05-03 English
Proxy Form
AGM Information
2021-04-28 English
Notice of Annual General Meeting
AGM Information
2021-04-28 English
Re-election of Directors, General Mandates to Repurchase and Issue Shares, Amendments to the Bye-Laws and Notice of Annual General Meeting
AGM Information
2021-04-28 English
2020 Annual Report
Regulatory Filings
2021-04-28 English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Capital/Financing Update
2021-04-27 English
Proposed Amendments to the Bye-laws
Regulatory Filings
2021-04-23 English
Change of Stock Short Name
Regulatory Filings
2021-04-16 English
DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (II) PROPOSED P
Regulatory Filings
2021-04-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-04-13 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-04-13 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (II) PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC
Proxy Solicitation & Information Statement
2021-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-09 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
Change of Company Name and Company Logo
Regulatory Filings
2021-03-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-03-26 English
Update on the latest development of video lottery business and resumption of trading
Regulatory Filings
2021-03-25 English
Trading Halt
Regulatory Filings
2021-03-25 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-03-25 English
Notice of Meeting of the Board of Directors
Regulatory Filings
2021-03-19 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UND
Capital/Financing Update
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-02-17 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; (II) PLACING OF NEW SHARES UNDER SPECIFIC MAN
Capital/Financing Update
2021-02-16 English
Poll Results of Special General Meeting held on 10 February 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-04 English
TRADING HALT
Regulatory Filings
2021-02-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-02-01 English
Termination of Connected Transaction in relation to Subscription for Convertible Bonds under Specific Mandate
Capital/Financing Update
2021-01-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED INCREASE IN AUTHORISED SHARE
Regulatory Filings
2021-01-15 English
Proxy Form
Proxy Solicitation & Information Statement
2021-01-14 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2021-01-14 English
Proposed Change of Company Name and Notice of Special General Meeting
Proxy Solicitation & Information Statement
2021-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-07 English
Business Update - Entering into a Strategic Cooperation Agreement to Develop Ecotourism Business in China and Proposed Change of Company Name
Regulatory Filings
2021-01-04 English