Skip to main content
Year archive

China Energy Storage Technology Development Limited — 2023 filings

All 76 regulatory filings released by China Energy Storage Technology Development Limited (1143) in 2023, sourced directly from the official regulator.

76 Filings
2023 Period
2023 filings (76)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-20 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information
2023-12-20 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2023-12-19 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN PUBLICATIONS
Regulatory Filings
2023-12-11 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN PUBLICATIONS
Regulatory Filings
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS
Remuneration Information
2023-11-13 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-11-03 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
CHANGE OF COMPANY NAME&#x3b; CHANGE OF STOCK SHORT NAME&#x3b; AND CHANGE OF COMPANY LOGO
Board/Management Information
2023-10-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-10-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-28 English
Interim Report 2023
Regulatory Filings
2023-09-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-22 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (2) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Board/Management Information
2023-09-22 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-22 English
LAPSE OF PLACING AGREEMENT
Capital/Financing Update
2023-09-19 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-18 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-09-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-09-07 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-06 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
LAPSE OF PLACING AGREEMENT
Capital/Financing Update
2023-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-14 English
ANNOUNCEMENT RESIGNATION OF DIRECTOR
Board/Management Information
2023-08-14 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-11 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-12 English
(1) APPOINTED EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF REMUNERATION COMMITTEE, A MEMBER OF NOMINATION COMMITTEE AND A MEMBER OF AUDIT COMMITTE
Board/Management Information
2023-06-12 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Documents on Display
Regulatory Filings
2023-05-11 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Report Publication Announcement
2023-05-11 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-05-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-11 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR, (3) TERMINATION OF THE 2020 SHARE OPTION SCHEME, (4) ADOPTION OF TH
AGM Information
2023-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Report Publication Announcement
2023-04-28 English
Annual Report 2022
Regulatory Filings
2023-04-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-04 English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF VICE PRESIDENT
Board/Management Information
2023-04-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-03-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-03-30 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2023&#x3b; AND (2) SHARE CONSOLIDATION
Declaration of Voting Results & Voting Rights Announcements
2023-03-28 English
VOLUNTARY ANNOUNCEMENT POTENTIAL CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update
2023-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-16 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-03-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-03-13 English
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-13 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2023-03-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Transaction in Own Shares
2023-03-02 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2023-02-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-02-06 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2023 (2) GRANT OF THE WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English