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Year archive

China Energy Storage Technology Development Limited — 2022 filings

All 57 regulatory filings released by China Energy Storage Technology Development Limited (1143) in 2022, sourced directly from the official regulator.

57 Filings
2022 Period
2022 filings (57)
Filing Released Lang
DESPATCH OF WHITEWASH CIRCULAR IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2022-12-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-15 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-12-15 English
(1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (2) APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-15 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-11-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-11-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-10-26 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM
Regulatory Filings
2022-10-13 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Interim Report 2022
Interim / Quarterly Report
2022-09-29 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2022-09-20 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-09-14 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER
Capital/Financing Update
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-07-13 English
ANNOUNCEMENT RESIGNATION OF DIRECTOR
Board/Management Information
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-15 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-06-14 English
Next Day Disclosure Return
Transaction in Own Shares
2022-06-10 English
COMPLETION OF ASSIGNMENT OF AGENCY AGREEMENT INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE SPECIFIC MANDATE
Capital/Financing Update
2022-06-10 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-31 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-05-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-13 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ASSIGNMENT OF AGENCY AGREEMENT INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-03 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIO
AGM Information
2022-05-03 English
Annual Report 2021
Regulatory Filings
2022-05-03 English
UPDATE ON DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Report Publication Announcement
2022-05-03 English
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-04-29 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-04-28 English
DATE OF BOARD MEETING AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
INSIDE INFORMATION&#x3b; DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-04 English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR AND (2) CHANGES OF EXECUTIVE DIRECTOR
Board/Management Information
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ASSIGNMENT OF AGENCY AGREEMENT INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-06 English