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Year archive

China Energy Storage Technology Development Limited — 2016 filings

All 51 regulatory filings released by China Energy Storage Technology Development Limited (1143) in 2016, sourced directly from the official regulator.

51 Filings
2016 Period
2016 filings (51)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-18 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-10-04 English
Interim Report 2016
Interim / Quarterly Report
2016-09-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-02 English
INTERIM RESULTS 2016 ANNOUNCEMENT
Interim / Quarterly Report
2016-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
PROFIT WARNING
Regulatory Filings
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-08-03 English
STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-04 English
UPDATE ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2016-06-29 English
MEMORANDUM OF UNDERSTANDING
M&A Activity
2016-06-23 English
MEMORANDUM OF UNDERSTANDING
M&A Activity
2016-06-22 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
VOLUNTARY ANNOUNCEMENT - INCLUSION IN MSCI HONG KONG SMALL CAP INDEX
Regulatory Filings
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2016-04-25 English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
Annual Report 2015
Annual Report
2016-04-25 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-04-19 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE JOINT VENTURE ESTABLISHMENT
Capital/Financing Update
2016-04-07 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2016
Declaration of Voting Results & Voting Rights Announcements
2016-03-31 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-22 English
CHANGE OF COMPANY NAME&#x3b; CHANGE OF STOCK SHORT NAMES&#x3b; AND CHANGE OF COMPANY WEBSITE
Regulatory Filings
2016-03-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-14 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON THURSDAY, 31 MARCH 2016
Proxy Solicitation & Information Statement
2016-03-14 English
PROPOSALS FOR (1) SHARE SUBDIVISION (2) CHANGE IN BOARD LOT SIZE (3) INCREASE IN AUTHORISED SHARE CAPITAL AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-02 English
PROPOSALS FOR (1) SHARE SUBDIVISION (2) CHANGE IN BOARD LOT SIZE AND (3) INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2016-02-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-02-24 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2016-02-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-28 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2016-01-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-01-11 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON THURSDAY, 4 FEBRUARY 2016
Proxy Solicitation & Information Statement
2016-01-11 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-01-11 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-01-11 English
REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-01-04 English