Skip to main content
Year archive

CM Energy Tech Co., Ltd. — 2023 filings

All 39 regulatory filings released by CM Energy Tech Co., Ltd. (206) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - CM ENERGY SUCCESSFULLY WINS A CONTRACT ORDER OF US$163,800,000 IN MEXICO FOR UPGRADE, MODIFICATION, OPERATION AND MAINTENANCE OF ENERGY EQUIPMENT
Capital/Financing Update
2023-12-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
List of Directors and their Role and Function
Board/Management Information
2023-11-23 English
(1) CHANGE OF NON-EXECUTIVE DIRECTOR, (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information
2023-11-23 English
DISCLOSEABLE TRANSACTION - CAPITAL INJECTION IN THE TARGET COMPANY
Capital/Financing Update
2023-11-20 English
CHANGE OF AUDITORS
Audit Report / Information
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
Interim Report 2023
Regulatory Filings
2023-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-29 English
List of Directors and their Role and Function
Board/Management Information
2023-08-29 English
(1) CHANGE OF DIRECTORS, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER (2) APPOINTMENT OF EXECUTIVE PRESIDENT AND VICE PRESIDENT AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-08-29 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-08-21 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; (3) CHANGE OF STOCK SHORT NAME&#x3b; AND (4) CHANGE OF COMPANY WEBSITE AND COMPANY LO
Regulatory Filings
2023-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
Form of Proxy for use at the annual general meeting to be held on 19 May 2023 (or any adjournment thereof)
AGM Information
2023-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, ADOPTION OF
AGM Information
2023-04-24 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-27 English
PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-26 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-03-26 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-26 English
List of Directors and their Role and Function
Board/Management Information
2023-03-26 English
CHANGE OF DIRECTORS AND CHIEF EXECUTIVES AND CHANGE OF COMPOSITION OF COMMITTEE OF THE BOARD
Board/Management Information
2023-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English