Year archive

China Titans Energy Technology Group Co., Limited — 2015 filings

All 43 regulatory filings released by China Titans Energy Technology Group Co., Limited (2188) in 2015, sourced directly from the official regulator.

43 Filings

2015 Period

2015 filings (43)

Filing	Released	Lang
AUDIT COMMITTEE - TERMS OF REFERENCE Governance Information	2015-12-16	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-12-16	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2015 Capital/Financing Update	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE Capital/Financing Update	2015-10-30	English
VOLUNTARY ANNOUNCEMENT - NOTICE OF THE POTENTIAL CANDIDATES OF CHARGING EQUIPMENT TENDER ACTIVITY Regulatory Filings	2015-10-29	English
Next Day Disclosure Return Share Issue/Capital Change	2015-10-22	English
COMPLETION OF SUBSCRIPTION FOR SHARES Capital/Financing Update	2015-10-22	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-10-13	English
(1) SUBSCRIPTION FOR SHARES; AND (2) ISSUE OF CONVERTIBLE NOTES Capital/Financing Update	2015-10-13	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-09-09	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-21	English
VOLUNTARY ANNOUNCEMENT-FORMATION OF JOINT VENTURE Capital/Financing Update	2015-08-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-11	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
INSIDE INFORMATION AND PROFIT ALERT Capital/Financing Update	2015-07-20	English
INSIDE INFORMATION AND PROFIT ALERT Regulatory Filings	2015-07-17	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-07-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
MAJOR TRANSACTION - DISPOSAL OF 35% EQUITY INTEREST IN BEIJING HUA SHANG Proxy Solicitation & Information Statement	2015-06-26	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2015 Capital/Financing Update	2015-06-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF A MAJOR TRANSACTION Regulatory Filings	2015-05-22	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-05-22	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
POSTPONEMENT OF DESPATCH OF CIRCULAR IN RESPECT OF A MAJOR TRANSACTION Regulatory Filings	2015-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-21	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-04-21	English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-21	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-04-16	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-04-16	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
MAJOR TRANSACTION - DISPOSAL OF 35% EQUITY INTEREST IN BEIJING HUA SHANG M&A Activity	2015-03-30	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-17	English
VOLUNTARY ANNOUNCEMENT-FORMATION OF JOINT VENTURE Capital/Financing Update	2015-03-13	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2015 Capital/Financing Update	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
PROFIT WARNING Regulatory Filings	2015-01-09	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2014 Capital/Financing Update	2015-01-06	English

Filings by year

2026 12 filings
2025 33 filings
2024 31 filings
2023 45 filings
2022 32 filings
2021 27 filings
2020 31 filings
2019 25 filings
2018 34 filings
2017 32 filings
2016 25 filings
2015 43 filings
2014 33 filings
2013 30 filings
2012 32 filings
2011 33 filings
2010 20 filings