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Year archive

CM Energy Tech Co., Ltd. — 2019 filings

All 54 regulatory filings released by CM Energy Tech Co., Ltd. (206) in 2019, sourced directly from the official regulator.

54 Filings
2019 Period
2019 filings (54)
Filing Released Lang
INSIDE INFORMATION
Regulatory Filings
2019-12-11 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF NOTES
Capital/Financing Update
2019-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2019-11-21 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO ADOPTION OF SHARE AWARD PLAN
Share Issue/Capital Change
2019-11-14 English
List of Directors and their Role and Function
Board/Management Information
2019-11-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information
2019-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-06 English
ADOPTION OF SHARE AWARD PLAN
Remuneration Information
2019-10-31 English
DISCLOSEABLE TRANSACTION - DEED OF SETTLEMENT AND PROPOSED ISSUE OF SETTLEMENT SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-10-30 English
INSIDE INFORMATION
Regulatory Filings
2019-10-11 English
INSIDE INFORMATION
Regulatory Filings
2019-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-04 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2019-10-03 English
List of Directors and their Role and Function
Board/Management Information
2019-10-02 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information
2019-10-02 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2019-09-17 English
BUSINESS UPDATE
Capital/Financing Update
2019-09-16 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-04 English
(I) RESIGNATION OF COMPANY SECRETARY&#x3b; (II) APPOINTMENT OF COMPANY SECRETARY&#x3b; (III) CHANGE OF AUTHORISED REPRESENTATIVE TO ACCEPT SERVICE OF PROCESS AND NOTICES ON THE COMPANY'S BEHALF I
Board/Management Information
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-05 English
List of Directors and their Role and Function
Board/Management Information
2019-05-31 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
BUSINESS UPDATE
Capital/Financing Update
2019-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-03 English
Form of Proxy for use at the annual general meeting to be held on 24 May 2019 (or any adjournment thereof)
AGM Information
2019-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 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
2019-04-17 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-17 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-05 English
BUSINESS UPDATE
Capital/Financing Update
2019-03-04 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-02-22 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-02-22 English
CHANGE OF COMPANY NAME, COMPANY WEBSITE, COMPANY LOGO AND STOCK SHORT NAME
Regulatory Filings
2019-02-13 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2019-02-04 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
CONNECTED TRANSACTION - SALE AGREEMENT OF PUMP(S)
Capital/Financing Update
2019-01-13 English
EXCESS APPLICATION FORM
Capital/Financing Update
2019-01-11 English
PROVISIONAL ALLOTMENT LETTER
Share Issue/Capital Change
2019-01-11 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2019-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2019 IN RELATION TO THE CHANGE OF COMPANY NAME
Declaration of Voting Results & Voting Rights Announcements
2019-01-03 English