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Year archive

China Titans Energy Technology Group Co., Limited — 2013 filings

All 30 regulatory filings released by China Titans Energy Technology Group Co., Limited (2188) in 2013, sourced directly from the official regulator.

30 Filings
2013 Period
2013 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2013
Share Issue/Capital Change
2013-12-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2013
Capital/Financing Update
2013-11-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2013
Regulatory Filings
2013-10-03 English
INTERIM REPORT 2013
Interim / Quarterly Report H1 2013
2013-09-17 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2013
Share Issue/Capital Change
2013-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report H1 2013
2013-08-28 English
ACQUISITION OF THE REMAINING 65% OF EQUITY INTEREST IN A PRC COMPANY
Capital/Financing Update
2013-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2013-08-13 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2013
Capital/Financing Update
2013-08-01 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2013-07-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2013
Capital/Financing Update
2013-07-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013
Capital/Financing Update
2013-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2013 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND RE-DESIGNATION OF COMMITTEE CHAIRMAN OF THE REMUNERATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2013-05-22 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2013
Capital/Financing Update
2013-05-06 English
ANNUAL REPORT 2012
Annual Report FY 2012
2013-04-18 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2013-04-18 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
2013-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-04-16 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2013-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change
2013-04-05 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report FY 2012
2013-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2013-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change
2013-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Regulatory Filings
2013-02-03 English
Voluntary Announcement
Regulatory Filings
2013-01-27 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2013-01-11 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2013-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Share Issue/Capital Change
2013-01-07 English