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Year archive

China Energy Engineering Corporation Limited — 2017 filings

All 106 regulatory filings released by China Energy Engineering Corporation Limited (3996) in 2017, sourced directly from the official regulator.

106 Filings
2017 Period
2017 filings (106)
Filing Released Lang
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-12-29 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017, APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS, APPOINTMENT OF MEMBERS OF THE SPECIAL COMMITTEES UNDER THE BOARD O
Board/Management Information
2017-12-28 English
Articles of Association
Governance Information
2017-12-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2017-12-28 English
ANNOUNCEMENT INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2017-12-28 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-12-27 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-12-27 English
DISCLOSEABLE TRANSACTION ESTABLISHMENT OF PARTNERSHIP
Capital/Financing Update
2017-12-26 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-12-20 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-12-13 English
Revised Proxy Form
Proxy Solicitation & Information Statement
2017-12-08 English
SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017
Board/Management Information
2017-12-08 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 10 NOVEMBER 2017
Board/Management Information
2017-12-08 English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF THE SUPERVISORS FOR THE SECOND SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2017-12-05 English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF THE DIRECTORS FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2017-12-05 English
ANNOUNCEMENT - THE COMPANY WINS "THE LISTED COMPANY WITH BEST INVESTMENT POTENTIAL" OF 2017 CHINA SECURITIES "GOLDEN BAUHINIA" AWARD
Regulatory Filings
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-11-21 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-11-17 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-11-16 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-11-13 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017
AGM Information
2017-11-10 English
PROXY FORM For the 2017 First Extraordinary Meeting to be held on Thursday, 28 December 2017 and any adjournment thereof
Proxy Solicitation & Information Statement
2017-11-10 English
Reply Slip for the 2017 First Extraordinary General Meeting to be held on Thursday, 28 December 2017 and any adjournment thereof
AGM Information
2017-11-10 English
AMENDMENTS TO THE RULES OF PROCEDURES FOR GENERAL MEETINGS STANDARD ON REMUNERATION PAYMENT OF THE DIRECTORS FOR THE YEAR 2016 STANDARD ON REMUNERATION PAYMENT OF THE SUPERVISORS FOR THE YEAR 201
Proxy Solicitation & Information Statement
2017-11-10 English
ANNOUNCEMENT ADJUSTMENT TO THE CATEGORIES OF THE USE OF PROCEEDS AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADJUSTMENT AND REORGANIZATION OF CORPORATE STRUCTURE
Capital/Financing Update
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
ANNOUNCEMENT - INSIDE INFORMATION
Interim / Quarterly Report 9M 2017
2017-10-31 English
ANNOUNCEMENT - INSIDE INFORMATION
Interim / Quarterly Report 9M 2017
2017-10-30 English
ANNOUNCEMENT ON NEWLY SIGNED CONTRACTS OF THE COMPANY IN THE FIRST THREE QUARTERS OF 2017
Capital/Financing Update
2017-10-22 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-10-13 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-10-13 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-09 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-09-21 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-09-20 English
ANNOUNCEMENT REGARDING THE INVESTIGATION INTO THE ACCIDENT OF COLLAPSE OF CONSTRUCTION PLATFORM FOR COOLING TOWER OF FENGCHENG POWER PLANT IN JIANGXI PROVINCE
Regulatory Filings
2017-09-18 English
ANNOUNCEMENT UPDATE ON DIRECTOR'S INFORMATION
Board/Management Information
2017-09-15 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-11 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-30 English
ANNOUNCEMENT INSIDE INFORMATION
Interim / Quarterly Report H1 2017
2017-08-30 English
ANNOUNCEMENT REVISION OF ANNUAL CAP UNDER EXISTING CONTINUING CONNECTED TRANSACTIONS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2017-08-30 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-08-28 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-08-01 English
DISCLOSEABLE TRANSACTION ANNOUNCEMENT ON THE LAND BIDDING RESULT
Capital/Financing Update
2017-07-12 English
ANNOUNCEMENT UPDATE ON DIRECTOR'S INFORMATION
Board/Management Information
2017-07-07 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-07-07 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-07-07 English
ANNOUNCEMENT ON NEWLY SIGNED CONTRACTS OF THE COMPANY IN THE FIRST HALF OF 2017
Capital/Financing Update
2017-07-07 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-07-06 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-06-22 English
DISCLOSABLE TRANSACTION ANNOUNCEMENT ON THE LAND BIDDING RESULT
Capital/Financing Update
2017-06-19 English
POLL VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD FOR THE YEAR 2016 ON 8 JUNE 2017 AND PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016 AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2017-06-08 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP UNDER EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-06-08 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-06-07 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2017-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-05 English
ANNOUNCEMENT INSIDE INFORMATION
Regulatory Filings
2017-06-02 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-05-26 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-05-26 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
ANNOUNCEMENT - INSIDE INFORMATION
Interim / Quarterly Report Q1 2017
2017-04-28 English
ANNOUNCEMENT - INSIDE INFORMATION
Interim / Quarterly Report Q1 2017
2017-04-28 English
Reply Slip for the 2016 Annual General Meeting
AGM Information
2017-04-21 English
Proxy Form for the 2016 Annual General Meeting
AGM Information
2017-04-21 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016
AGM Information
2017-04-21 English
CIRCULAR OF ANNUAL GENERAL MEETING FOR THE YEAR 2016
AGM Information
2017-04-21 English
ANNOUNCEMENT ON NEWLY SIGNED CONTRACTS OF THE COMPANY IN THE FIRST QUARTER OF 2017
Capital/Financing Update
2017-04-11 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-04-10 English
Annual Report 2016
Annual Report FY 2016
2017-04-10 English
PROPOSED CHANGE OF EXTERNAL AUDITOR
Board/Management Information
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
ANNOUNCEMENT INSIDE INFORMATION
Annual Report FY 2016
2017-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-29 English
ANNOUNCEMENT ON THE RECOGNITION OF CHINA ENERGY ENGINEERING GROUP NORTHEAST NO. 1 ELECTRIC POWER CONSTRUCTION CO., LTD. AS HIGH AND NEW TECHNOLOGY ENTERPRISE
Regulatory Filings
2017-03-28 English
ANNOUNCEMENT ON 2017 POWER CONSTRUCTION SCIENCE AND TECHNOLOGY PROGRESS AWARDS RECEIVED BY 97 TECHNOLOGICAL PROJECTS OF CHINA ENERGY ENGINEERING CORPORATION LIMITED AND ITS SUBSIDIARIES
Regulatory Filings
2017-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-17 English
ANNOUNCEMENT ON THE RECOGNITION OF A SUBSIDIARY OF CHINA GEZHOUBA GROUP STOCK COMPANY LIMITED AS HIGH AND NEW TECHNOLOGY ENTERPRISE
Regulatory Filings
2017-03-15 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-03-14 English
ANNOUNCEMENT ON THE RECOGNITION OF A SUBSIDIARY OF CHINA GEZHOUBA GROUP STOCK COMPANY LIMITED AS HIGH AND NEW TECHNOLOGY ENTERPRISE
Regulatory Filings
2017-03-10 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-03 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-03-02 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-02-28 English
RESIGNATION OF SENIOR MANAGEMENT
Board/Management Information
2017-02-28 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-02-23 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-02-22 English
ANNOUNCEMENT ON THE RECOGNITION OF CHINA GEZHOUBA GROUP STOCK COMPANY LIMITED AS HIGH AND NEW TECHNOLOGY ENTERPRISE
Regulatory Filings
2017-02-13 English
ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION AND BUSINESS UPDATE
Capital/Financing Update
2017-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
ANNOUNCEMENT ON CHANGE IN CONTROLLING SHAREHOLDER'S HOLDING IN THE STATE LEGAL PERSON SHARES OF THE COMPANY
Major Shareholding Notification
2017-01-18 English
ANNOUNCEMENT ON NEWLY SIGNED CONTRACTS OF CHINA GEZHOUBA GROUP STOCK COMPANY LIMITED IN 2016
Capital/Financing Update
2017-01-16 English
ANNOUNCEMENT ON TECHNOLOGICAL ACHIEVEMENTS AND LICENSED PATENTS IN 2016
Regulatory Filings
2017-01-16 English
ANNOUNCEMENT ON BUSINESS UPDATE
Capital/Financing Update
2017-01-12 English
DISCLOSEABLE TRANSACTION ANNOUNCEMENT ON EXTERNAL INVESTMENTS BY CHINA GEZHOUBA GROUP STOCK COMPANY LIMITED
Capital/Financing Update
2017-01-12 English
ANNOUNCEMENT ON NEWLY SIGNED CONTRACTS OF THE COMPANY IN 2016
Regulatory Filings
2017-01-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-05 English
ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-01-04 English