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Year archive

China Energy Development Holdings Limited — 2013 filings

All 30 regulatory filings released by China Energy Development Holdings Limited (228) in 2013, sourced directly from the official regulator.

30 Filings
2013 Period
2013 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
Regulatory Filings
2013-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
Share Issue/Capital Change
2013-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013
Regulatory Filings
2013-10-02 English
Resignation of Executive Director
Board/Management Information
2013-09-30 English
Interim Report 2013
Interim / Quarterly Report H1 2013
2013-09-23 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2013-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013
Share Issue/Capital Change
2013-09-04 English
Terms of Reference of the Nomination Committee
Governance Information
2013-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report H1 2013
2013-08-27 English
Clarification Announcement
Regulatory Filings
2013-08-16 English
Date of Board Meeting
Regulatory Filings
2013-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013
Share Issue/Capital Change
2013-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013
Share Issue/Capital Change
2013-07-02 English
Poll Results of the Annual General Meeting & Extraordinary General Meeting held on 25 June 2013
Declaration of Voting Results & Voting Rights Announcements
2013-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013
Share Issue/Capital Change
2013-06-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2013-05-24 English
Form of proxy for use at the extraordinary general meeting to be held at the Conference Room, 3/F., Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Tuesday, 25 June 2013 at 3:30 p.m.
Proxy Solicitation & Information Statement
2013-05-24 English
ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2013-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
Share Issue/Capital Change
2013-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-23 English
Form of proxy for use at the Annual General Meeting to be held at the Conference Room, 3/F., Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Tuesday, 25 June 2013 at 3:00 p.m.
AGM Information
2013-04-23 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-23 English
Annual Report 2012
Annual Report FY 2012
2013-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013
Regulatory Filings
2013-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report FY 2012
2013-03-27 English
Date of Board Meeting
Report Publication Announcement
2013-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013
Regulatory Filings
2013-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013
Share Issue/Capital Change
2013-02-04 English
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
Regulatory Filings
2013-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012
Regulatory Filings
2013-01-04 English