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Year archive

Concord New Energy Group Ltd. — 2022 filings

All 52 regulatory filings released by Concord New Energy Group Ltd. (HK51) in 2022, sourced directly from the official regulator.

52 Filings
2022 Period
2022 filings (52)
Filing Released Lang
DISCLOSEABLE TRANSACTION - REDEMPTION OF INTEREST IN FUND
Capital/Financing Update
2022-12-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-12-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2022-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
COMPLETION OF DISPOSAL OF EQUITY INTEREST IN A JOINT VENTURE
Capital/Financing Update
2022-11-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
DISCLOSEABLE TRANSACTION - DISPOSALS OF PERPETUAL SECURITIES
Capital/Financing Update
2022-10-24 English
DISCLOSEABLE TRANSACTION - DISPOSALS OF BONDS
Capital/Financing Update
2022-10-21 English
DISCLOSEABLE TRANSACTION - DISPOSALS OF PREFERENCE SHARES
Capital/Financing Update
2022-10-20 English
DISCLOSEABLE TRANSACTION - DISPOSALS OF BONDS
Capital/Financing Update
2022-10-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTEREST IN A JOINT VENTURE
Capital/Financing Update
2022-08-26 English
ANNOUNCEMENT OF 2022 INTERIM RESULTS
Interim / Quarterly Report H1 2022
2022-08-19 English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Remuneration Information
2022-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-07-29 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JULY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-29 English
DISCLOSEABLE TRANSACTION - UPDATE ON DISPOSAL OF EQUITY INTEREST IN A JOINT VENTURE
Capital/Financing Update
2022-07-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 English
PROFIT WARNING
Regulatory Filings
2022-07-15 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 29 JULY 2022
Proxy Solicitation & Information Statement
2022-07-05 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-05 English
PROPOSED AMENDMENT OF EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTEREST IN A JOINT VENTURE
Capital/Financing Update
2022-06-24 English
PROPOSED AMENDMENT OF EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS
Governance Information
2022-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Share Issue/Capital Change
2022-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-12 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF BONDS
Capital/Financing Update
2022-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
DISCLOSEABLE TRANSACTION - DISPOSALS OF BONDS
Capital/Financing Update
2022-04-27 English
DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF BONDS
Capital/Financing Update
2022-04-26 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF NOTES
Capital/Financing Update
2022-04-07 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2022
AGM Information
2022-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-04 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-04 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
Notice of Dividend Amount
2022-03-08 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information
2022-03-04 English
ANNOUNCEMENT OF 2021 FINAL RESULTS
Annual Report FY 2021
2022-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-22 English
DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF PERPETUAL SECURITIES
Capital/Financing Update
2022-02-17 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Share Issue/Capital Change
2022-02-04 English
PROFIT WARNING
Regulatory Filings
2022-01-14 English
DISCLOSEABLE TRANSACTION - ENTERING INTO THE PARTNERSHIP AGREEMENT
Capital/Financing Update
2022-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English