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Year archive

CM Energy Tech Co., Ltd. — 2022 filings

All 41 regulatory filings released by CM Energy Tech Co., Ltd. (206) in 2022, sourced directly from the official regulator.

41 Filings
2022 Period
2022 filings (41)
Filing Released Lang
POSITIVE PROFIT ALERT
Regulatory Filings
2022-12-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-15 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-09 English
List of Directors and their Role and Function
Board/Management Information
2022-12-09 English
(1) CHANGE OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
Documents on Display
Regulatory Filings
2022-11-25 English
Form of proxy for use at the extraordinary general meeting to be held on 15 December 2022 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-11-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-11-25 English
(1) CONTINUING CONNECTED TRANSACTIONS MASTER SUPPLY AND PURCHASE AGREEMENT&#x3b; AND MASTER VESSELS CHARTERING AND MANAGEMENT SERVICES AGREEMENT&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
CONTINUING CONNECTED TRANSACTIONS (1) MASTER SUPPLY AND PURCHASE AGREEMENT&#x3b; AND (2) MASTER VESSELS CHARTERING AND MANAGEMENT SERVICES AGREEMENT
Regulatory Filings
2022-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
Interim Report 2022
Regulatory Filings
2022-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Share Issue/Capital Change
2022-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
VOLUNTARY ANNOUNCEMENT - SECURING ORDER FOR APPROXIMATELY RMB156 MILLION CORE OFFSHORE ENGINEERING EQUIPMENT SYSTEM BY CMIC
Capital/Financing Update
2022-07-21 English
VOLUNTARY ANNOUNCEMENT - CMIC AND KENZFIGEE SIGNED TECHNOLOGY LICENCE AND TRANSFER AGREEMENT TO SPEED UP ITS POSITIONING IN THE OFFSHORE WIND POWER INDUSTRY
Regulatory Filings
2022-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Major Shareholding Notification
2022-07-06 English
VOLUNTARY ANNOUNCEMENT - INVESTING IN AN OPERATING PLATFORM FOR HYDROGEN HEAVY TRUCKS BY CMIC TO PROMOTE THE LAYOUT OF THE WHOLE HYDROGEN ENERGY INDUSTRY CHAIN
Capital/Financing Update
2022-06-27 English
VOLUNTARY ANNOUNCEMENT - SIGNING OF STRATEGIC COOPERATION AGREEMENT BETWEEN CMIC AND KENZFIGEE TO LEVERAGE COMPETENCIES OF BOTH COMPANIES TO CONTRIBUTE TO THE TRANSFORMATION OF GREEN ENERGY TECHNOLOGY
Regulatory Filings
2022-06-21 English
List of Directors and their Role and Function
Board/Management Information
2022-06-06 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Share Issue/Capital Change
2022-05-04 English
Form of Proxy for use at the annual general meeting to be held on 20 May 2022 (or any adjournment thereof)
AGM Information
2022-04-20 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-20 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
2022-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-09 English
List of Directors and their Role and Function
Board/Management Information
2022-01-26 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND VICE PRESIDENT
Board/Management Information
2022-01-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-05 English