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Year archive

China PengFei Group Limited — 2022 filings

All 31 regulatory filings released by China PengFei Group Limited (3348) in 2022, sourced directly from the official regulator.

31 Filings
2022 Period
2022 filings (31)
Filing Released Lang
MODIFICATION OF EXISTING TREASURY MANAGEMENT PLAN AND DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-12-30 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022
Regulatory Filings
2022-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report
2022-09-22 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
2022-08-16 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-06-06 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
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
Notification letter - Notice of Publication of 2021 Environmental, Social and Governance Report
Report Publication Announcement
2022-05-30 English
Environmental, Social And Governance Report 2021
Environmental & Social Information
2022-05-30 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 ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETIN
Proxy Solicitation & Information Statement
2022-04-28 English
Annual Report 2021
Annual Report
2022-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Final Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
Regulatory Filings
2022-01-05 English