Year archive

China Energy Development Holdings Limited — 2009 filings

All 59 regulatory filings released by China Energy Development Holdings Limited (228) in 2009, sourced directly from the official regulator.

59 Filings

2009 Period

2009 filings (59)

Filing	Released	Lang
FURTHER DELAY IN DESPATCH OF THE CIRCULAR AND FURTHER EXTENSION OF LONG STOP DATE IN RESPECT OF VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2009-12-31	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2009-12-30	English
ELECTION OF CHIEF EXECUTIVE OFFICER Board/Management Information	2009-12-29	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2009-12-24	English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2009-12-22	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2009-12-18	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2009 Share Issue/Capital Change	2009-12-03	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Board/Management Information	2009-12-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-11-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-11-10	English
Proxy Form for the extraordinary general meeting to be held at Plaza 3, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong on Monday, 30 November 2009 at 11:00 a.m. or at any a Proxy Solicitation & Information Statement	2009-11-10	English
PROPOSED REFRESHMENT OF THE GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2009-11-10	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2009 Regulatory Filings	2009-11-05	English
ANNOUNCEMENT UNUSUAL PRICE & VOLUME MOVEMENTS Regulatory Filings	2009-10-12	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2009-10-12	English
COMPLETION OF PLACING OF NEW SHARES Capital/Financing Update	2009-10-08	English
Change in Issued Share Capital Share Issue/Capital Change	2009-10-08	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2009 Capital/Financing Update	2009-10-02	English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2009-10-02	English
Interim Report 2009 Interim / Quarterly Report H1 2009	2009-09-28	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2009-09-21	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report H1 2009	2009-09-18	English
POSITIVE PROFIT ALERT Regulatory Filings	2009-09-15	English
DATE OF BOARD MEETING Report Publication Announcement	2009-09-01	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2009 Share Issue/Capital Change	2009-09-01	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009 Capital/Financing Update	2009-08-04	English
EXTENSION OF LONG STOP DATE IN RESPECT OF VERY SUBSTANTIAL ACQUISITION Capital/Financing Update	2009-07-30	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2009 Share Issue/Capital Change	2009-07-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-30	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2009-06-29	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2009 AND CHANGE OF AUDITORS Declaration of Voting Results & Voting Rights Announcements	2009-06-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-06-12	English
Form of proxy for use at the Extraordinary General Meeting to be held at Falcon Room II, Luk Kwok Hotel, 72 Gloucester Road, Wanchai, Hong Kong on Tuesday, 30 June 2009 at 11:00 a.m. (or at any adjour Proxy Solicitation & Information Statement	2009-06-12	English
MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-06-12	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2009 Regulatory Filings	2009-06-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-05-27	English
MAJOR TRANSACTION INVOLVING DISPOSAL OF SALE SHARES AND SALE LOANS AND RESUMPTION OF TRADING Capital/Financing Update	2009-05-26	English
SUSPENSION OF TRADING Regulatory Filings	2009-05-25	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-05-25	English
Form of proxy for use at the Annual General Meeting to be held at Falcon Room II, Luk Kwok Hotel, 72 Gloucester Road, Wanchai, Hong Kong on Friday, 19 June 2009 at 11:00 a.m. AGM Information	2009-05-19	English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-05-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-05-19	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2009-05-18	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2009 Regulatory Filings	2009-05-06	English
Annual Report 2008 Annual Report FY 2008	2009-04-29	English
(I) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (II) APPOINTMENT OF CHAIRMAN Annual Report FY 2008	2009-04-26	English
DATE OF BOARD MEETING Regulatory Filings	2009-04-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2009 Regulatory Filings	2009-04-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2009 Share Issue/Capital Change	2009-03-02	English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2009-02-25	English
CLARIFICATION ANNOUNCEMENT REGARDING VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2009-02-05	English
UNUSUAL PRICE & VOLUME MOVEMENTS Regulatory Filings	2009-02-05	English
UNUSUAL PRICE & VOLUME MOVEMENTS Regulatory Filings	2009-02-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-02-05	English
(1) VERY SUBSTANTIAL ACQUISITION AND (2) RESUMPTION OF TRADING M&A Activity	2009-02-04	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2009 Share Issue/Capital Change	2009-02-03	English
SUSPENSION OF TRADING Capital/Financing Update	2009-01-21	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-01-21	English
RESIGNATION OF DIRECTOR Board/Management Information	2009-01-05	English

Filings by year

2026 23 filings
2025 61 filings
2024 40 filings
2023 30 filings
2022 31 filings
2021 29 filings
2020 31 filings
2019 32 filings
2018 31 filings
2017 32 filings
2016 35 filings
2015 42 filings
2014 42 filings
2013 30 filings
2012 40 filings
2011 38 filings
2010 52 filings
2009 59 filings
2008 33 filings
2007 37 filings
2006 46 filings
2005 51 filings
2004 25 filings
2003 55 filings
2002 21 filings