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Year archive

CM Energy Tech Co., Ltd. — 2018 filings

All 58 regulatory filings released by CM Energy Tech Co., Ltd. (206) in 2018, sourced directly from the official regulator.

58 Filings
2018 Period
2018 filings (58)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-12-10 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-12-10 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; (3) MAJOR AND CONN
Capital/Financing Update
2018-12-10 English
REVISED EXPECTED TIMETABLE FOR THE PROPOSED RIGHTS ISSUE
Capital/Financing Update
2018-12-07 English
List of Directors and their Role and Function
Board/Management Information
2018-12-07 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-07 English
CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2018-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-12-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-12-03 English
CHANGE OF COMPANY NAME&#x3b; AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2018-12-03 English
DELAY IN DISPATCH OF CIRCULAR FOR RIGHTS ISSUE AND MAJOR AND CONNECTED TRANSACTION
Capital/Financing Update
2018-11-30 English
MAJOR AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
Capital/Financing Update
2018-11-25 English
ANNOUNCEMENT - PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2018-11-23 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (3) CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2018-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-03 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-03 English
CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Regulatory Filings
2018-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-06 English
List of Directors and their Role and Function
Board/Management Information
2018-06-05 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-06-05 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING RESIGNATION OF DIRECTORS
Board/Management Information
2018-05-21 English
List of Directors and their Role and Function
Board/Management Information
2018-05-18 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION: DISPOSAL OF NHR PLANT IN HOUSTON, USA
Capital/Financing Update
2018-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-04 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF NHR PLANT IN HOUSTON, USA
Capital/Financing Update
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
Form of Proxy for use at the annual general meeting to be held on 18 May 2018 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-04-19 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Capital/Financing Update
2018-04-09 English
List of Directors and their Role and Function
Board/Management Information
2018-03-29 English
RESIGNATION OF DIRECTOR&#x3b; AND APPOINTMENT OF DIRECTOR
Board/Management Information
2018-03-29 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2018-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-05 English
List of Directors and their Role and Function
Board/Management Information
2018-02-09 English
(1) COMPLETION OF SUBSCRIPTION OF SUBSCRIPTION SHARES AND (2) CHANGE OF DIRECTORS
Board/Management Information
2018-02-09 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2018-02-09 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2018&#x3b; AND (2) GRANT OF WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2018-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-01-26 English
(A) DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED ISSUE AND SUBSCRIPTION OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE&#x3b; (2) APPLICATION FOR WHITEWASH WAIVER&#x3b; (3) RESIGNATION OF DIRECTORS
Regulatory Filings
2018-01-19 English
Form of Proxy for use at the extraordinary general meeting to be held on 5 February 2018 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-01-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-18 English
(1) PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) RESIGNATION OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS AND (4) NOTICE OF EGM
Proxy Solicitation & Information Statement
2018-01-18 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2018-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Capital/Financing Update
2018-01-04 English