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Year archive

China Energy Storage Technology Development Limited — 2019 filings

All 64 regulatory filings released by China Energy Storage Technology Development Limited (1143) in 2019, sourced directly from the official regulator.

64 Filings
2019 Period
2019 filings (64)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF THE EQUITY INTEREST IN ANHUI HUAYUAN GUOYI MEDICAL INVESTMENT MANAGEMENT LIMITED
Capital/Financing Update
2019-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-17 English
POLL RESULTS AT EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2019 AND REMOVAL OF DIRECTORS
Board/Management Information
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-28 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (4) ADOPTION OF NEW COMPANY LOGO
Board/Management Information
2019-11-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-11-27 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-11-27 English
PROPOSAL FOR REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-19 English
REQUISITION FOR GENERAL MEETING TO REMOVE DIRECTORS, RESIGNATION OF EXECUTIVE DIRECTOR AND RESUMPTION OF TRADING
Board/Management Information
2019-11-19 English
TRADING HALT
Regulatory Filings
2019-11-19 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-11-19 English
CHANGE OF COMPANY NAME , CHANGE OF STOCK SHORT NAME, CHANGE OF COMPANY LOGO AND CHANGE OF COMPANY WEBSITE
Regulatory Filings
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
INSIDE INFORMATION
Legal Proceedings Report
2019-10-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-14 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information
2019-10-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-10 English
CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-10-10 English
CHANGE OF PRINCIPAL PLACES OF BUSINESS IN HONG KONG
Regulatory Filings
2019-10-10 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-09-30 English
Interim Report 2019
Interim / Quarterly Report
2019-09-30 English
ANNOUNCEMENT POLL RESULTS AT EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-25 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-03 English
Form of Proxy
Proxy Solicitation & Information Statement
2019-09-03 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-03 English
INTERIM RESULTS 2019 ANNOUNCEMENT
Interim / Quarterly Report
2019-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-12 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-29 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-29 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2019-07-25 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE ACQUISITION OF EXCLUSIVE AGENCY SALE RIGHT
Capital/Financing Update
2019-07-23 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2019-07-22 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-07-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-14 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2019-07-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-29 English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Annual Report 2018
Regulatory Filings
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-02 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-07 English