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Year archive

China Ecotourism Group Limited — 2023 filings

All 49 regulatory filings released by China Ecotourism Group Limited (1371) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Inside Information
Capital/Financing Update
2023-12-21 English
Inside Information
Legal Proceedings Report
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Inside Information
Regulatory Filings
2023-12-03 English
List of Directors and their Role and Function
Board/Management Information
2023-11-08 English
Appointment of Executive Director
Board/Management Information
2023-11-08 English
Poll Results of Annual General Meeting Held on 1 November 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-01 English
Memorandum of Association and Amended and Restated Articles of Association
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Clarification Announcement - Changes of Directors and Changes of Authorised Representative, Process Agent and Composition of Board Committees
Board/Management Information
2023-10-16 English
List of Directors and their Role and Function
Board/Management Information
2023-10-13 English
Changes of Directors and Changes of Authorised Representative, Process Agent and Composition of Board Committees
Board/Management Information
2023-10-13 English
Closure of Register of Members
Declaration of Voting Results & Voting Rights Announcements
2023-10-06 English
Notice of Annual General Meeting
AGM Information
2023-10-06 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-10-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-10-06 English
Proxy Form
AGM Information
2023-10-06 English
Re-Election of Directors, General Mandates to Repurchase and Issue Shares, Amendments to the Bye-Laws and Adoption of New Bye-Laws of the Company and Notice of Annual General Meeting
AGM Information
2023-10-06 English
2022/2023 Annual Report
Annual Report FY 2023
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Announcement of Results for the Eighteen Months Ended 30 June 2023 and Proposed Amendments to the Bye-Laws and Adoption of the Amended and Restated Bye-Laws of the Company
Annual Report FY 2023
2023-09-22 English
Date of Board Meeting
Report Publication Announcement
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Cancellation of Despatch of Circular due to Termination of the Transaction
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Won the Bid for Inner Mongolia Autonomous Region Sports Lottery Terminal Project
Capital/Financing Update
2023-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
Won the Bid for Guizhou Sports Lottery Terminal Project
Regulatory Filings
2023-06-30 English
Delay in Despatch of Circular
Report Publication Announcement
2023-06-26 English
Very Substantial Disposal in relation to the Proposed Disposal of A Property
Capital/Financing Update
2023-06-05 English
Change of Auditor
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Won Another Bid for Guangdong Sports Lottery Terminals Project
Regulatory Filings
2023-04-27 English
Successfully Won the Lottery's System and Betting Station Management Service Projects
Regulatory Filings
2023-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-03-15 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-03-15 English
2022 Second Interim Report
Interim / Quarterly Report FY 2022
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Announcement of Second Interim Results for the Twelve Months Ended 31 December 2022
Interim / Quarterly Report FY 2022
2023-02-28 English
Date of Board Meeting
Regulatory Filings
2023-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (Revised)
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2023-01-20 English
Supplemental Announcement in relation to 2021 Annual Report
Regulatory Filings
2023-01-20 English
Poll Results of Special General Meeting held on 18 January 2023&#x3b; Share Consolidation&#x3b; Lapse of the Subscription Agreement&#x3b; and Adjustment to Conversion Price of Convertible Bonds Due 20
Declaration of Voting Results & Voting Rights Announcements
2023-01-18 English
Successfully Won the Gansu Sports Lottery Terminals Procurement Project
Regulatory Filings
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English