Year archive

Datang Environment Industry Group Co., Ltd. — 2024 filings

All 71 regulatory filings released by Datang Environment Industry Group Co., Ltd. (1272) in 2024, sourced directly from the official regulator.

71 Filings

2024 Period

2024 filings (71)

Filing	Released	Lang
POLL RESULTS OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-30	English
Documents on Display Regulatory Filings	2024-12-11	English
PROXY FORM FOR THE 2024 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 30 DECEMBER 2024 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-12-11	English
NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-11	English
CONTINUING CONNECTED TRANSACTION - (1) RENEWED INTEGRATED PRODUCT AND SERVICE FRAMEWORK AGREEMENT; CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS - (2) RENEWED FINANCIAL SERVICES FRAMEW Proxy Solicitation & Information Statement	2024-12-11	English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS - (1) RENEWED INTEGRATED PRODUCT AND SERVICE FRAMEWORK AGREEMENT; (2) PROPERTY LEASING FRAMEWORK AGREEMENT; CONTINUING CONNECTED TRANSACTIONS A Regulatory Filings	2024-12-11	English
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF DEPUTY GENERAL MANAGER Board/Management Information	2024-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
ANNOUNCEMENT ISSUE OF THE THIRD TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2024 Capital/Financing Update	2024-10-17	English
ANNOUNCEMENT (1) RESIGNATION OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) WAIVER FROM STRICT CO Board/Management Information	2024-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
Interim dividend for the six months ended 30 June 2024 (Updated) Notice of Dividend Amount	2024-09-27	English
(1) POLL RESULT OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2024; AND (2) PAYMENT OF PROPOSED 2024 INTERIM DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
2024 INTERIM REPORT Interim / Quarterly Report	2024-09-25	English
Interim dividend for the six months ended 30 June 2024 (Updated) Notice of Dividend Amount	2024-09-19	English
ANNOUNCEMENT (1) POSTPONEMENT OF 2024 SECOND EXTRAORDINARY GENERAL MEETING; (2) EXTENSION OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS; AND (3) CHANGE OF RECORD DATE AND BOOK CLOSURE PERIOD F Declaration of Voting Results & Voting Rights Announcements	2024-09-19	English
Interim dividend for the six months ended 30 June 2024 (Updated) Notice of Dividend Amount	2024-09-04	English
PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 SEPTEMBER 2024 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-09-04	English
NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-04	English
2024 Second Extraordinary General Meeting Circular Proxy Solicitation & Information Statement	2024-09-04	English
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
Interim dividend for the six months ended 30 June 2024 Notice of Dividend Amount	2024-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-15	English
List of Directors and their Roles and Functions Board/Management Information	2024-08-02	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 AUGUST 2024; (2) ELECTION OF THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE FOURTH SESSION; (3 Board/Management Information	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Final dividend for the year ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-07-22	English
PAYMENT OF THE 2023 FINAL DIVIDEND IN ADVANCE Notice of Dividend Amount	2024-07-22	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 2 AUGUST 2024 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-07-16	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Board/Management Information	2024-07-16	English
PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING Board/Management Information	2024-07-16	English
ANNOUNCEMENT ISSUE OF THE SECOND TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2024 Capital/Financing Update	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Articles of Association Governance Information	2024-06-28	English
ANNOUNCEMENT PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS Board/Management Information	2024-06-28	English
Final dividend for the year ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-06-28	English
(1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING, THE DOMESTIC SHARE CLASS MEETING AND THE H SHARE CLASS MEETING HELD ON 28 JUNE 2024; AND (2) PAYMENT OF PROPOSED 2023 FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
THE POSTPONED RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE Board/Management Information	2024-06-13	English
REVISED PROXY FORM FOR 2023 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024 OR ANY ADJOURNMENT THEREOF AGM Information	2024-06-13	English
SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-06-13	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 29 MAY 2024 IN RELATION TO (1) RE-APPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDITORS FOR 2024; (2) PROPOSED DOMESTIC ISSUANCE OF CORPORATE BONDS; Proxy Solicitation & Information Statement	2024-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
PROXY FORM FOR H SHARE CLASS MEETING TO BE HELD ON 28 JUNE 2024 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-05-29	English
PROXY FORM FOR DOMESTIC SHARE CLASS MEETING TO BE HELD ON 28 JUNE 2024 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-05-29	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 TO BE HELD ON 28 JUNE 2024 Proxy Solicitation & Information Statement	2024-05-29	English
NOTICE OF H SHARE CLASS MEETING Regulatory Filings	2024-05-29	English
NOTICE OF DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2024-05-29	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-05-29	English
2023 AGM Circular AGM Information	2024-05-29	English
INSIDE INFORMATION UPDATES ON RECENT DEVELOPMENTS REGARDING THE SETTLEMENT PLAN IN RELATION TO THE CUDDALORE PROJECT Regulatory Filings	2024-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-04-26	English
PROPOSED DISTRIBUTION OF 2023 FINAL DIVIDEND Notice of Dividend Amount	2024-04-26	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2024-04-26	English
2023 ANNUAL REPORT Regulatory Filings	2024-04-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-04-16	English
ANNOUNCEMENT ISSUANCE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2024 Capital/Financing Update	2024-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-01-31	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-31	English
RESIGNATION OF SUPERVISOR Board/Management Information	2024-01-26	English
ANNOUNCEMENT POSITIVE PROFIT ALERT FOR 2023 ANNUAL RESULTS Earnings Release	2024-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 16 filings
2025 56 filings
2024 71 filings
2023 56 filings
2022 53 filings
2021 65 filings
2020 50 filings
2019 66 filings
2018 63 filings
2017 35 filings
2016 21 filings