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Year archive

China Titans Energy Technology Group Co., Limited — 2021 filings

All 27 regulatory filings released by China Titans Energy Technology Group Co., Limited (2188) in 2021, sourced directly from the official regulator.

27 Filings
2021 Period
2021 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-15 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2021
Regulatory Filings
2021-08-02 English
GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
Share Issue/Capital Change
2021-07-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-15 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-07-15 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2021
Regulatory Filings
2021-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 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
2021-04-26 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-15 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2021
Regulatory Filings
2021-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 December 2020
Regulatory Filings
2021-01-04 English