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Year archive

Datang Environment Industry Group Co., Ltd. — 2020 filings

All 50 regulatory filings released by Datang Environment Industry Group Co., Ltd. (1272) in 2020, sourced directly from the official regulator.

50 Filings
2020 Period
2020 filings (50)
Filing Released Lang
ANNOUNCEMENT ON PAYMENT OF 2020 INTEREST FOR GREEN CORPORATE BONDS OF 2019
Capital/Financing Update
2020-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
ANNOUNCEMENT - CHANGE OF SENIOR MANAGEMENT, SECRETARY OF THE BOARD, JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2020-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
List of Directors and their Roles and Functions
Board/Management Information
2020-10-23 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING&#x3b; (2) ELECTION OF THE CHAIRMAN OF THE BOARD&#x3b; AND (3) CHANGE IN COMPOSITION OF THE COMMITTEES UNDER THE BOARD
Declaration of Voting Results & Voting Rights Announcements
2020-10-23 English
CHANGE OF TIME OF THE EGM
Regulatory Filings
2020-10-19 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD
Regulatory Filings
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-08 English
INSIDE INFORMATION - RECEIPT OF REDEMPTION REQUEST OF PERFORMANCE GUARANTEE BY A SUBSIDIARY
Regulatory Filings
2020-09-14 English
2020 INTERIM REPORT
Regulatory Filings
2020-09-11 English
INSIDE INFORMATION - THE PROGRESS OF ARBITRATION
Legal Proceedings Report
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2020-08-28 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Tuesday, 13 October 2020 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2020-08-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-28 English
PROPOSED APPOINTMENT OF DIRECTORS AND NOTICE OF THE EGM
Board/Management Information
2020-08-28 English
ANNOUNCEMENT - RESIGNATIONS OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTORS, PROPOSED APPOINTMENTS OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-08-28 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2020-08-18 English
ANNOUNCEMENT - NEGATIVE PROFIT ALERT FOR 2020 INTERIM RESULTS
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
List of Directors and their Roles and Functions
Board/Management Information
2020-07-27 English
ANNOUNCEMENT - CHANGE OF SENIOR MANAGEMENT AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2020-07-24 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020&#x3b; (2) PAYMENT OF PROPOSED 2019 FINAL DIVIDEND&#x3b; AND (3) APPOINTMENT OF SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
INSIDE INFORMATION - RESULTS OF ARBITRATION
Legal Proceedings Report
2020-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-03 English
SUPPLEMENTAL PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 TO BE HELD ON THURSDAY, 18 JUNE 2020 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2020-06-03 English
SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-06-03 English
RE-APPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDITORS FOR 2020 AND SUPPLEMENTAL NOTICE OF 2019 AGM
AGM Information
2020-06-03 English
CONNECTED TRANSACTIONS - CAPITAL INCREASE TO DATANG OVERSEAS TECHNOLOGY
Capital/Financing Update
2020-05-25 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
Regulatory Filings
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
SUMMARY OF FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2020
Interim / Quarterly Report
2020-04-28 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 OR ANY ADJOURNMENT THEREOF
AGM Information
2020-04-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 TO BE HELD ON THURSDAY, 18 JUNE 2020 OR ANY ADJOURNMENT THEREOF
AGM Information
2020-04-28 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
(1) REPORT OF THE BOARD FOR 2019 (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2019 (3) FINAL FINANCIAL ACCOUNTS FOR 2019 (4) FINANCIAL BUDGET REPORT FOR 2020 (5) INDEPENDENT AUDITOR'S REPORT AND A
AGM Information
2020-04-28 English
2019 ANNUAL REPORT
Regulatory Filings
2020-04-28 English
ANNOUNCEMENT - ISSUANCE OF THE SECOND TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS FOR THE YEAR OF 2020
Capital/Financing Update
2020-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-29 English
ANNOUNCEMENT - ISSUANCE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS FOR THE YEAR OF 2020
Capital/Financing Update
2020-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-05 English
ANNOUNCEMENT - NEGATIVE PROFIT ALERT FOR 2019 ANNUAL RESULTS
Regulatory Filings
2020-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-02 English