Skip to main content
Year archive

Datang Environment Industry Group Co., Ltd. — 2023 filings

All 56 regulatory filings released by Datang Environment Industry Group Co., Ltd. (1272) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
Capital/Financing Update
2023-12-28 English
POLL RESULTS OF THE POSTPONED EXTRAORDINARY GENERAL MEETING, THE DOMESTIC SHARE CLASS MEETING AND THE H SHARE CLASS MEETING HELD ON 20 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
PROXY FORM FOR H SHARE CLASS MEETING TO BE HELD ON WEDNESDAY, 20 DECEMBER 2023 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-11-30 English
PROXY FORM FOR DOMESTIC SHARE CLASS MEETING TO BE HELD ON WEDNESDAY, 20 DECEMBER 2023 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-11-30 English
REVISED PROXY FORM FOR POSTPONED EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 DECEMBER 2023 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-11-30 English
NOTICE OF H SHARE CLASS MEETING
Regulatory Filings
2023-11-30 English
NOTICE OF DOMESTIC SHARE CLASS MEETING
Regulatory Filings
2023-11-30 English
SUPPLEMENTAL NOTICE OF POSTPONED EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-11-30 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE POSTPONED EGM (1) GENERAL MANDATE TO ISSUE NEW SHARES&#x3b; (2) GENERAL MANDATE TO REPURCHASE H SHARES&#x3b; (3) SUPPLEMENTAL NOTICE OF POSTPONED EGM&#x3b; (4)
Proxy Solicitation & Information Statement
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
List of Directors and their Roles and Functions
Board/Management Information
2023-10-18 English
ANNOUNCEMENT (1) RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF ACTING GENERAL MANAGER&#x3b; AND (2) CHANGES O
Board/Management Information
2023-10-18 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CANCELLATION OF BOOK CLOSURE PERIOD
Regulatory Filings
2023-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-09-29 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 10 OCTOBER 2023 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-09-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-09-18 English
DOMESTIC REGISTRATION OF DEBT FINANCING INSTRUMENTS AND THE ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER AND MEDIUM TERM NOTE AND NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
INSIDE INFORMATION DOMESTIC REGISTRATION OF DEBT FINANCING INSTRUMENTS AND THE ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER AND MEDIUM TERM NOTE
Capital/Financing Update
2023-08-31 English
ANNOUNCEMENT CONNECTED TRANSACTIONS - DISPOSAL OF ASSET
Capital/Financing Update
2023-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
ANNOUNCEMENT ISSUANCE OF THE THIRD TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2023
Capital/Financing Update
2023-07-20 English
Final dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Final dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-06-29 English
Articles of Association
Governance Information
2023-06-29 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023&#x3b; AND (2) PAYMENT OF PROPOSED 2022 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2023-06-29 English
CHANGE OF TIME OF THE 2022 AGM
AGM Information
2023-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2022 TO BE HELD ON 29 JUNE 2023
Proxy Solicitation & Information Statement
2023-05-31 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-31 English
(1) REPORT OF BOARD&#x3b; (2) REPORT OF SUPERVISORY COMMITTEE&#x3b; (3) INDEPENDENT AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS&#x3b; (4) FINAL FINANCIAL ACCOUNTS&#x3b; (5) FINANCIAL BUDGET
AGM Information
2023-05-31 English
Final dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-05-19 English
VOLUNTARY ANNOUNCEMENT OBTAINED CLASS B OF ELECTRIC POWER INDUSTRY (NEW ENERGY POWER GENERATION) ENGINEERING DESIGN QUALIFICATION
Regulatory Filings
2023-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
PROPOSED DISTRIBUTION OF 2022 FINAL DIVIDEND
Notice of Dividend Amount
2023-04-27 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-04-26 English
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report of the Company
Report Publication Announcement
2023-04-26 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-26 English
2022 ANNUAL REPORT
Annual Report
2023-04-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-20 English
ANNOUNCEMENT ISSUANCE OF THE SECOND TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2023
Capital/Financing Update
2023-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
INSIDE INFORMATION THE ENTERING INTO OF A SETTLEMENT PLAN AND THE EXECUTION OF THE MINUTES IN RELATION TO THE CUDDALORE PROJECT
Regulatory Filings
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Annual Report
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
ANNOUNCEMENT ISSUANCE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER (TECHNOLOGY INNOVATION INSTRUMENT) FOR THE YEAR OF 2023
Capital/Financing Update
2023-02-23 English
ANNOUNCEMENT POSITIVE PROFIT ANNOUNCEMENT FOR 2022 ANNUAL RESULTS
Earnings Release
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English