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Year archive

Concord New Energy Group Ltd. — 2016 filings

All 40 regulatory filings released by Concord New Energy Group Ltd. (HK51) in 2016, sourced directly from the official regulator.

40 Filings
2016 Period
2016 filings (40)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION FOR NOTES
Capital/Financing Update
2016-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Capital/Financing Update
2016-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-29 English
(1)RESIGNATION OF DIRECTOR&#x3b; AND(2)CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE
Board/Management Information
2016-11-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Capital/Financing Update
2016-11-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Capital/Financing Update
2016-10-03 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Capital/Financing Update
2016-09-05 English
INTERIM RESULTS 2016
Interim / Quarterly Report
2016-08-30 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Capital/Financing Update
2016-08-01 English
PROFIT WARNING
Regulatory Filings
2016-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-28 English
CHANGE OF DIRECTORS AND COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2016-07-28 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Capital/Financing Update
2016-06-02 English
Discloseable Transaction - Disposal of Notes
Capital/Financing Update
2016-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON 26 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-26 English
AMENDMENTS TO SUBSCRIPTION AND PLACING OF CONVERTIBLE BONDS
Capital/Financing Update
2016-05-18 English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 26 MAY 2016
Proxy Solicitation & Information Statement
2016-05-09 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-09 English
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT TO THE NEW MASTER AGREEMENT AND REVISION OF ANNUAL CAPS
Proxy Solicitation & Information Statement
2016-05-09 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2016-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-03 English
ALTERATION OF TERMS TO THE TRS AGREEMENTS
Capital/Financing Update
2016-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2016
AGM Information
2016-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
ANNUAL REPORT 2015
Annual Report
2016-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-01 English
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT TO THE NEW MASTER AGREEMENT AND REVISION OF ANNUAL CAPS
Regulatory Filings
2016-03-31 English
ANNOUNCEMENT OF 2015 FINAL RESULTS
Annual Report
2016-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-02 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-04 English