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Year archive

CM Energy Tech Co., Ltd. — 2020 filings

All 40 regulatory filings released by CM Energy Tech Co., Ltd. (206) in 2020, sourced directly from the official regulator.

40 Filings
2020 Period
2020 filings (40)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-15 English
UPDATES ON CONTINUING CONNECTED TRANSACTIONS MASTER SUPPLY AND PURCHASE AGREEMENT
Regulatory Filings
2020-12-14 English
Form of Proxy for use at the extraordinary general meeting to be held on 31 December 2020 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2020-12-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-14 English
(1) CONTINUING CONNECTED TRANSACTIONS MASTER SUPPLY AND PURCHASE AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-14 English
(1) CONTINUING CONNECTED TRANSACTIONS MASTER SUPPLY AND PURCHASE AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-04 English
Form of Proxy for use at the extraordinary general meeting to be held on 15 December 2020 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2020-11-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-23 English
(1) MAJOR TRANSACTION LAND DISPOSAL AGREEMENTS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-23 English
CONTINUING CONNECTED TRANSACTIONS MASTER SUPPLY AND PURCHASE AGREEMENT
Regulatory Filings
2020-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-04 English
MAJOR TRANSACTION - LAND DISPOSAL AGREEMENTS
M&A Activity
2020-10-29 English
UPDATE ON INFORMATION OF A DIRECTOR
Board/Management Information
2020-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-07 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2020-09-22 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-04 English
(1) PROPOSED SETTLEMENT OF CERTAIN CONTRACTS&#x3b; AND (2) PROPOSED ISSUE OF SETTLEMENT SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Capital/Financing Update
2020-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-03 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL BID OF THE PROJECT
Capital/Financing Update
2020-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Capital/Financing Update
2020-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-06 English
ANNUAL REPORT 2019
Regulatory Filings
2020-04-21 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
2020-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-21 English
Form of Proxy for use at the annual general meeting to be held on 22 May 2020 (or any adjournment thereof)
AGM Information
2020-04-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-03 English
List of Directors and their Role and Function
Board/Management Information
2020-02-19 English
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS (2) RESIGNATION AND APPOINTMENT OF CHAIRMAN AND CEO AND (3) CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2020-02-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-06 English