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Year archive

China Titans Energy Technology Group Co., Limited — 2020 filings

All 31 regulatory filings released by China Titans Energy Technology Group Co., Limited (2188) in 2020, sourced directly from the official regulator.

31 Filings
2020 Period
2020 filings (31)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-18 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 November 2020
Regulatory Filings
2020-12-01 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-11-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-27 English
(1) PROPOSED ADOPTION OF SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-27 English
PROPOSED ADOPTION OF SHARE OPTION SCHEME
Share Issue/Capital Change
2020-11-27 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 September 2020
Regulatory Filings
2020-10-06 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-15 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2020
Capital/Financing Update
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 2020
Capital/Financing Update
2020-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-27 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-04-27 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
2020-04-27 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2020
Regulatory Filings
2020-04-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
PROFIT WARNING
Regulatory Filings
2020-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 January 2020
Capital/Financing Update
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 December 2019
Capital/Financing Update
2020-01-02 English