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Year archive

China Energy Storage Technology Development Limited — 2020 filings

All 69 regulatory filings released by China Energy Storage Technology Development Limited (1143) in 2020, sourced directly from the official regulator.

69 Filings
2020 Period
2020 filings (69)
Filing Released Lang
(1) PLACING OF NEW SHARES UNDER REFRESHED GENERAL MANDATE AND (2) CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2020-12-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
Form of Proxy for Use at the Extraordinary General Meeting (or at Any Adjournment Thereof)
Proxy Solicitation & Information Statement
2020-11-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-09 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-09 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH QINGDAO BAHEAL HEALTH PHARMACY CHAIN CO., LTD.
Capital/Financing Update
2020-10-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-10-19 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information
2020-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Form of Proxy for Use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-09-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-30 English
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-30 English
Interim Report 2020
Interim / Quarterly Report
2020-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF BONDS
Capital/Financing Update
2020-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
Next Day Disclosure Return
Transaction in Own Shares
2020-08-18 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO TRANSFER OF EXCLUSIVE AGENCY RIGHTS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO TRANSFER OF EXCLUSIVE AGENCY RIGHTS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO TRANSFER OF EXCLUSIVE AGENCY RIGHTS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-03 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2020-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-02 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2020&#x3b; AND (2) SHARE CONSOLIDATION
Declaration of Voting Results & Voting Rights Announcements
2020-05-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-27 English
ANNOUNCEMENT UPDATE ON DIRECTOR'S INFORMATION
Board/Management Information
2020-05-14 English
Form of Proxy for Use at the Extraordinary General Meeting (or at Any Adjournment Thereof)
Proxy Solicitation & Information Statement
2020-05-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-05-08 English
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-06 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-04-29 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2020-04-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-24 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
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-04-24 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 English
Annual Report 2019
Regulatory Filings
2020-04-24 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE POTENTIAL ACQUISITION OF SHARES IN AN AMERICAN KOL MARKETING PLATFORM COMPANY
M&A Activity
2020-04-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-03 English
(1) RE-DESIGNATION OF A DIRECTOR AND APPOINTMENT OF PRESIDENT (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information
2020-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-31 English
INSIDE INFORMATION - SETTLEMENT OF LITIGATION DISCLOSEABLE TRANSACTION - ASSIGNMENT OF LOANS
Regulatory Filings
2020-03-24 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE SALE OF NOVEL CORONAVIRUS (COVID-19) DETECTION KIT
Regulatory Filings
2020-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-19 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE EXCLUSIVE RIGHT TO SELL AND DISTRIBUTE NOVEL CORONAVIRUS (COVID-19) DETECTION KIT IN FIVE EUROPEAN COUNTRIES
Regulatory Filings
2020-03-17 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-10 English
CHANGE IN USE OF PROCEEDS FROM THE SUBSCRIPTION
Capital/Financing Update
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO POTENTIAL ACQUISITION OF SHARES IN A SINGAPOREAN COMPANY
M&A Activity
2020-02-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-02-19 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-02-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-02-14 English
Form of Proxy
Proxy Solicitation & Information Statement
2020-02-14 English
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
ADDITIONAL INFORMATION IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-02-03 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-01-29 English
PROFIT WARNING
Regulatory Filings
2020-01-24 English
INSIDE INFORMATION ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF THE SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2020-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-03 English