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Year archive

China Ecotourism Group Limited — 2022 filings

All 63 regulatory filings released by China Ecotourism Group Limited (1371) in 2022, sourced directly from the official regulator.

63 Filings
2022 Period
2022 filings (63)
Filing Released Lang
Notice of Special General Meeting
AGM Information
2022-12-28 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2022-12-28 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2022-12-28 English
Proxy Form
Proxy Solicitation & Information Statement
2022-12-28 English
Share Consolidation&#x3b; Subscription of New Consolidated Shares Under Specific Mandate&#x3b; and Notice of Special General Meeting
Proxy Solicitation & Information Statement
2022-12-28 English
Closure of Register of Members
Declaration of Voting Results & Voting Rights Announcements
2022-12-28 English
Change of Financial Year End Date
Regulatory Filings
2022-12-28 English
Delay in Despatch of Circular and Revised Timetable in Relation to Proposed Share Consolidation
Regulatory Filings
2022-12-21 English
Proposed Share Consolidation and Subscription of New Consolidated Shares under Specific Mandate
Capital/Financing Update
2022-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Won the Guangdong Sports Lottery Terminals Supply Contract
Regulatory Filings
2022-11-09 English
Change in Use of Proceeds
Capital/Financing Update
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Change of Address of Head Office and Principal Place of Business in Hong Kong
Board/Management Information
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2022-08-30 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2022-08-30 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-08-30 English
Announcement of Interim Results for the Six Months Ended 30 June 2022
Interim / Quarterly Report H1 2022
2022-08-19 English
Date of Board Meeting
Report Publication Announcement
2022-08-09 English
"Forest Food Stores" Launched on Five Online Platforms Simultaneously
Regulatory Filings
2022-08-08 English
Poll Results of Annual General Meeting Held on 2 August 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Changes of Company Secretary, Authorised Representative and Process Agent
Board/Management Information
2022-07-29 English
Clarification and Supplemental Announcement in relation to 2021 Annual Report
Regulatory Filings
2022-07-28 English
Past Discloseable and Connected Transactions
Regulatory Filings
2022-07-21 English
Notice of Annual General Meeting
AGM Information
2022-07-07 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2022-07-07 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2022-07-07 English
Proxy Form
Proxy Solicitation & Information Statement
2022-07-07 English
Re-Election of Directors, General Mandates to Repurchase and Issue Shares, Adoption of New Share Option Scheme and Notice of Annual General Meeting
AGM Information
2022-07-07 English
2021 Annual Report
Annual Report FY 2021
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Clarification Announcement in Respect of the Annual Results Announcement for the Year Ended 31 December 2021
Annual Report FY 2021
2022-07-03 English
Further Announcement of Audited Annual Results for the Year Ended 31 December 2021
Annual Report FY 2021
2022-07-03 English
Further Announcement of Audited Annual Results for the Year Ended 31 December 2021
Annual Report FY 2021
2022-06-30 English
Termination of Equity Transfer Agreement
Regulatory Filings
2022-06-27 English
Date of Board Meeting
Regulatory Filings
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Grant of Waiver in relation to Delay in Despatch of Annual Report and Holding of 2022 Annual General Meeting
Regulatory Filings
2022-05-31 English
The Company Entrusted with Full Authority to Manage Two National 4A Tourist Attractions: Wangwu Shan Scenic Area and Wulongkou Scenic Area
Regulatory Filings
2022-05-27 English
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021
Report Publication Announcement
2022-05-26 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-26 English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS EXECUTION OF THE SIXTH SUPPLEMENTAL TRUST DEED
Capital/Financing Update
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Capital/Financing Update
2022-05-04 English
GRANT OF WAIVER IN RELATION TO DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Report Publication Announcement
2022-04-29 English
Won Another Bid for Guangdong Welfare Lottery's System Technical Service Project
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Terms of reference of the Audit Committee
Governance Information
2022-03-31 English
Terms of reference of the Nomination Committee
Governance Information
2022-03-31 English
Terms of reference of the Remuneration Committee
Remuneration Information
2022-03-31 English
Announcement of Unaudited Annual Results for the Year Ended 31 December 2021
Interim / Quarterly Report FY 2021
2022-03-31 English
Delay in Despatch of Circular
Regulatory Filings
2022-03-30 English
Won the Bid for Guangdong Welfare Lottery Computer-Generated Ticket Game Sales Terminals Project Again
Regulatory Filings
2022-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Publication of the Blue Book of Ecological Development: China Ecotourism Development Report
Report Publication Announcement
2022-01-24 English
List of Directors and their Role and Function
Board/Management Information
2022-01-14 English
Resignation of Executive Director and Chief Executive Officer
Board/Management Information
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English