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Year archive

China Energy Development Holdings Limited — 2017 filings

All 32 regulatory filings released by China Energy Development Holdings Limited (228) in 2017, sourced directly from the official regulator.

32 Filings
2017 Period
2017 filings (32)
Filing Released Lang
DISCONTINUANCE OF PROCEEDINGS AGAINST THE VENDOR OF THE TOTALBUILD TRANSACTION
Legal Proceedings Report
2017-12-27 English
SUPPLEMENTAL AND AMENDMENT CONTRACT TO THE PETROLEUM CONTRACT
Regulatory Filings
2017-12-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2017
Regulatory Filings
2017-12-04 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2017
Regulatory Filings
2017-11-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2017
Regulatory Filings
2017-10-09 English
NOTIFICATION LETTER
Report Publication Announcement
2017-09-21 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-21 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-17 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2017
Regulatory Filings
2017-08-03 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-07-18 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2017
Capital/Financing Update
2017-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-17 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2017
Capital/Financing Update
2017-05-02 English
INSIDE INFORMATION POSSIBLE EQUITY FUND-RAISING
Capital/Financing Update
2017-04-26 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-18 English
Form of proxy for use at the Annual General Meeting to be held at Level 5, Two Exchange Square, 8 Connanght Place, Central, Hong Kong on Friday, 19 May 2017 at 2:30 p.m.
AGM Information
2017-04-18 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-18 English
NOTIFICATION LETTER
Report Publication Announcement
2017-04-18 English
Annual Report 2016
Annual Report FY 2016
2017-04-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-04-10 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2017-04-10 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2017
Capital/Financing Update
2017-04-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-08 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2017
Regulatory Filings
2017-03-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2017
Regulatory Filings
2017-02-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2016
Capital/Financing Update
2017-01-03 English