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Year archive

China Energy Development Holdings Limited — 2019 filings

All 32 regulatory filings released by China Energy Development Holdings Limited (228) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2019
Major Shareholding Notification
2019-11-04 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2019
Capital/Financing Update
2019-10-04 English
NOTIFICATION LETTER
Report Publication Announcement
2019-09-29 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
PROFIT WARNING
Regulatory Filings
2019-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
BUSINESS UPDATE
Regulatory Filings
2019-07-26 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-25 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2019
Capital/Financing Update
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2019-06-20 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2019
Regulatory Filings
2019-06-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-17 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, 20 June 2019 at 2:30 p.m.
AGM Information
2019-05-17 English
GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-17 English
NOTIFICATION LETTER
Report Publication Announcement
2019-05-17 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2019-05-10 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
NOTIFICATION LETTER
Report Publication Announcement
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2019
Regulatory Filings
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-31 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-03-27 English
SIGNIFICANT DECREASE OF PROFIT COMPARED TO INTERIM RESULTS
Earnings Release FY 2018
2019-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-18 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English