Year archive

China New Energy Limited — 2022 filings

All 45 regulatory filings released by China New Energy Limited (1156) in 2022, sourced directly from the official regulator.

45 Filings

2022 Period

2022 filings (45)

Filing	Released	Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE REVISED AND ADOPTED BY THE BOARD ON 30 DECEMBER 2022 Remuneration Information	2022-12-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-12-16	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2022-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
Revised Form of Proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Friday, 16 December 2022 at 4:00 p.m. Proxy Solicitation & Information Statement	2022-11-24	English
CLARIFICATION ANNOUNCEMENT REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 DECEMBER 2022 AGM Information	2022-11-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-11-18	English
Form of Proxy for use at the Annual General Meeting of the Company to be held on Friday, 16 December 2022 at 4:00 p.m. AGM Information	2022-11-18	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-10-12	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2022-10-12	English
(1) FULFILMENT OF ALL RESUMPTION GUIDANCE; AND (2) RESUMPTION OF TRADING Regulatory Filings	2022-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-05	English
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND (2) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2022-09-30	English
Interim Report 2022 Interim / Quarterly Report H1 2022	2022-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report H1 2022	2022-08-29	English
PROFIT WARNING Regulatory Filings	2022-08-24	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	2022-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND (2) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2022-06-30	English
Annual Report 2021 Regulatory Filings	2022-06-29	English
Interim Report 2021 Regulatory Filings	2022-06-15	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report FY 2021	2022-06-14	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2022-06-09	English
PROFIT WARNING Earnings Release FY 2021	2022-06-09	English
(1) KEY FINDINGS OF INDEPENDENT INTERNAL CONTROL REVIEW AND (2) CONTINUED SUSPENSION OF TRADING Audit Report / Information FY 2021	2022-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
DATE OF BOARD MEETING Regulatory Filings	2022-05-30	English
Annual Report 2020 Annual Report FY 2020	2022-05-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2022-05-16	English
DATE OF BOARD MEETING Regulatory Filings	2022-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2022-04-22	English
DATE OF BOARD MEETING Report Publication Announcement	2022-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; (2) DELAY IN PUBLICATION OF FINAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021; (3) POSTPONEMENT Regulatory Filings	2022-03-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
ADDITIONAL RESUMPTION GUIDANCE Regulatory Filings	2022-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-08	English
(1) KEY FINDINGS OF THE INDEPENDENT INVESTIGATION AND (2) CONTINUED SUSPENSION OF TRADING Legal Proceedings Report	2022-01-28	English
APPOINTMENT OF AUDITOR AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2022-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-04	English