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Year archive

Datang Environment Industry Group Co., Ltd. — 2019 filings

All 66 regulatory filings released by Datang Environment Industry Group Co., Ltd. (1272) in 2019, sourced directly from the official regulator.

66 Filings
2019 Period
2019 filings (66)
Filing Released Lang
RESIGNATION OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2019-12-27 English
ANNOUNCEMENT - PUBLIC ISSUANCE OF CORPORATE BONDS
Capital/Financing Update
2019-12-16 English
DOMESTIC PUBLIC ISSUANCE OF GREEN CORPORATE BONDS
Capital/Financing Update
2019-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT IN RELATION TO CHAIRMAN OF THE SUPERVISORY COMMITTEE UNDER DISCIPLINARY REVIEW AND SUPERVISION INVESTIGATION
Regulatory Filings
2019-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
List of Directors and their Roles and Functions
Board/Management Information
2019-10-31 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2019 AND THE APPOINTMENT OF MEMBERS OF THE COMMITTEES UNDER THE SECOND SESSION OF THE BOARD
Declaration of Voting Results & Voting Rights Announcements
2019-10-31 English
FURTHER RESCHEDULE OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD
Regulatory Filings
2019-10-25 English
CHANGE OF TIME OF THE EGM
Regulatory Filings
2019-10-23 English
CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION - DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT AND DOMESTIC ISSUANCE OF CORPORATE BONDS
Proxy Solicitation & Information Statement
2019-10-16 English
SUPPLEMENTAL PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 OCTOBER 2019 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-10-15 English
CHANGE OF DATE OF THE EGM, EXTENSION OF PERIOD FOR CLOSURE OF REGISTER OF MEMBERS AND SUPPLEMENTAL NOTICE
Declaration of Voting Results & Voting Rights Announcements
2019-10-15 English
DOMESTIC ISSUANCE OF CORPORATE BONDS
Capital/Financing Update
2019-10-15 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION - DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT WITH DATANG FINANCE
Capital/Financing Update
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
2019 INTERIM REPORT
Regulatory Filings
2019-09-26 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
AGM Information
2019-09-02 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 18 OCTOBER 2019 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-09-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-09-02 English
PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND SUPERVISOR AND NOTICE OF THE EGM
Board/Management Information
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT - RESIGNATIONS OF NON-EXECUTIVE DIRECTORS AND SUPERVISOR AND PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND SUPERVISOR
Board/Management Information
2019-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
DOMESTIC PUBLIC ISSUANCE OF GREEN RENEWABLE CORPORATE BONDS
Capital/Financing Update
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
ANNOUNCEMENT - NEGATIVE PROFIT ALERT FOR 2019 INTERIM RESULTS
Regulatory Filings
2019-08-01 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-07-26 English
List of Directors and their Roles and Functions
Board/Management Information
2019-07-26 English
ANNOUNCEMENT - CHANGE OF SENIOR MANAGEMENT, APPOINTMENT OF CHIEF ACCOUNTANT AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 3 July 2019
Share Issue/Capital Change
2019-07-03 English
Articles of Association
Governance Information
2019-06-27 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2019 AND (2) PAYMENT OF PROPOSED 2018 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD FOR CLOSURE OF REGISTER OF MEMBERS
AGM Information
2019-06-24 English
SUPPLEMENTAL PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 TO BE HELD ON FRIDAY, 28 JUNE 2019 OR ANY ADJOURNMENT THEREOF
AGM Information
2019-06-13 English
SUPPLEMENTAL NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-06-13 English
RE-APPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDITORS FOR 2019, DOMESTIC ISSUANCE OF BONDS AND SUPPLEMENTAL NOTICE OF 2018 AGM
AGM Information
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
2018 AGM Circular
AGM Information
2019-06-06 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 OR ANY ADJOURNMENT THEREOF
AGM Information
2019-05-10 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 TO BE HELD ON FRIDAY, 28 JUNE 2019 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-05-10 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
2018 ANNUAL REPORT
Annual Report
2019-04-29 English
CANCELLATION OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-04-26 English
ANNOUNCEMENT - APPOINTMENT OF DEPUTY GENERAL MANAGER
Board/Management Information
2019-04-26 English
PROPOSED DISTRIBUTION OF 2018 FINAL DIVIDEND
Notice of Dividend Amount
2019-04-26 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
AGM Information
2019-04-18 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 3 JUNE 2019 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-04-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-04-18 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2019-04-18 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-04-18 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-04-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
List of Directors and their Roles and Functions
Board/Management Information
2019-03-22 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Audit Report / Information
2019-03-22 English
ANNOUNCEMENT - CHANGE OF GENERAL MANAGER AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2019-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-22 English
ANNOUNCEMENT - NEGATIVE PROFIT ALERT FOR 2018 ANNUAL RESULTS
Regulatory Filings
2019-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English