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Year archive

China Energy Development Holdings Limited — 2018 filings

All 31 regulatory filings released by China Energy Development Holdings Limited (228) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE INVESTMENT IN AN ENERGY PROJECT IN CHINA
Capital/Financing Update
2018-12-31 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2018
Regulatory Filings
2018-12-05 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2018
Capital/Financing Update
2018-11-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-10-31 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
NOTIFICATION LETTER
Report Publication Announcement
2018-09-27 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2018
Regulatory Filings
2018-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-30 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-08-23 English
SUPPLEMENTAL INFORMATION ON AUDITOR'S MODIFIED OPINION ON FINANCIAL STATEMENTS AND BUSINESS UPDATE ON THE KASHI PROJECT
Audit Report / Information FY 2017
2018-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-20 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2018
Capital/Financing Update
2018-08-02 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-26 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2018
Capital/Financing Update
2018-07-05 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2018
Capital/Financing Update
2018-06-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-31 English
DISCONTINUANCE OF PROCEEDINGS
Legal Proceedings Report
2018-05-23 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
NOTICE OF AGM
AGM Information
2018-04-27 English
Form of proxy for use at the Annual General Meeting to be held at 15/F, 8 Wyndham Street, Central, Hong Kong on Thursday, 31 May 2018 at 2:30 p.m.
AGM Information
2018-04-27 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
NOTIFICATION LETTER
Report Publication Announcement
2018-04-27 English
Annual Report 2017
Annual Report FY 2017
2018-04-27 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2018
Regulatory Filings
2018-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2017
Regulatory Filings
2018-01-04 English