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Year archive

China Energy Development Holdings Limited — 2023 filings

All 30 regulatory filings released by China Energy Development Holdings Limited (228) in 2023, sourced directly from the official regulator.

30 Filings
2023 Period
2023 filings (30)
Filing Released Lang
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2023-12-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2023-11-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Share Issue/Capital Change
2023-10-03 English
NOTIFICATION LETTER
Report Publication Announcement
2023-09-29 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-28 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-07 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2023-08-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Share Issue/Capital Change
2023-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-09 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2023-06-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2023-05-03 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-04-24 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-24 English
NOTIFICATION LETTER
Report Publication Announcement
2023-04-24 English
Form of proxy for use at the Annual General Meeting
Proxy Solicitation & Information Statement
2023-04-24 English
NOTICE OF AGM
AGM Information
2023-04-24 English
GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-24 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-24 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-02 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2023-03-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-02-22 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2023-02-01 English
Terms of reference of the Remuneration Committee
Remuneration Information
2023-01-04 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Share Issue/Capital Change
2023-01-03 English