Skip to main content
Year archive

China Titans Energy Technology Group Co., Limited — 2012 filings

All 32 regulatory filings released by China Titans Energy Technology Group Co., Limited (2188) in 2012, sourced directly from the official regulator.

32 Filings
2012 Period
2012 filings (32)
Filing Released Lang
DISPOSAL OF 93.55% OF EQUITY INTEREST IN JIANGYIN TITANS
Capital/Financing Update
2012-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change
2012-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
2012-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-05 English
INTERIM REPORT 2012
Interim / Quarterly Report H1 2012
2012-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report H1 2012
2012-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Capital/Financing Update
2012-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Share Issue/Capital Change
2012-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Capital/Financing Update
2012-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-17 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2012-04-17 English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-17 English
ANNUAL REPORT 2011
Annual Report FY 2011
2012-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change
2012-04-05 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2012-03-30 English
(Revised) Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-30 English
(Revised) Terms of Reference of the Nomination Committee
Governance Information
2012-03-30 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-30 English
List of Directors and their Role and Function
Board/Management Information
2012-03-29 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-29 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-29 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-29 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-28 English
Date of Board Meeting
Regulatory Filings
2012-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Capital/Financing Update
2012-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Capital/Financing Update
2012-02-06 English
Announcement - Profit Warning
Regulatory Filings
2012-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-05 English