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Year archive

Datang Environment Industry Group Co., Ltd. — 2025 filings

All 56 regulatory filings released by Datang Environment Industry Group Co., Ltd. (1272) in 2025, sourced directly from the official regulator.

56 Filings
2025 Period
2025 filings (56)
Filing Released Lang
Articles of Association
Governance Information
2025-12-29 English
POLL RESULTS OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 29 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-29 English
PROXY FORM FOR THE EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON MONDAY, 29 DECEMBER 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-12-12 English
NOTICE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement
2025-12-12 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2) DOMESTIC REGISTRATION OF DEBT FINANCING INSTRUMENTS AND THE ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER
Proxy Solicitation & Information Statement
2025-12-12 English
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY SHAREHOLDERS' MEETING
Regulatory Filings
2025-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
ANNOUNCEMENT ISSUE OF THE FOURTH TRANCHE OF 2025 SCI-TECH INNOVATION BONDS
Capital/Financing Update
2025-10-16 English
(1) 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&#x3b; AND (2) VOLUN
Capital/Financing Update
2025-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-09-30 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
ANNOUNCEMENT NEGATIVE PROFIT ALERT FOR 2025 INTERIM RESULTS
Regulatory Filings
2025-07-31 English
ANNOUNCEMENT ISSUE OF THE THIRD TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2025
Capital/Financing Update
2025-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Rules of Procedures for Shareholders' Meetings
Governance Information
2025-06-27 English
Rules of Procedures for Meetings of the Board of Directors
Governance Information
2025-06-27 English
Articles of Association
Governance Information
2025-06-27 English
Final dividend for the year ended 31 December 2024 (Updated)
Notice of Dividend Amount
2025-06-27 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
List of Directors and their Roles and Functions
Board/Management Information
2025-06-12 English
CHANGES IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-06-12 English
TERMS OF REFERENCE OF THE STRATEGY AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-06-12 English
TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-06-12 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-06-12 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-06-12 English
REVISED PROXY FORM FOR 2024 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-06-12 English
SUPPLEMENTAL NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-12 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 29 MAY 2025 IN RELATION TO (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE&#x3b; (2) PROPOSED AMENDMENTS T
Proxy Solicitation & Information Statement
2025-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
Final dividend for the year ended 31 December 2024 (Updated)
Notice of Dividend Amount
2025-05-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2024 TO BE HELD ON 27 JUNE 2025
Proxy Solicitation & Information Statement
2025-05-29 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-29 English
2024 AGM Circular
Proxy Solicitation & Information Statement
2025-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-29 English
Reminder Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-29 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-29 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-29 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF PUBLIC TENDER PROCESS IN RELATION TO POTENTIAL DISPOSAL OF CONCESSION ASSETS
Regulatory Filings
2025-04-28 English
ANNOUNCEMENT ISSUE OF THE SECOND TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2025
Capital/Financing Update
2025-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
ANNOUNCEMENT ISSUE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2025
Capital/Financing Update
2025-01-15 English
List of Directors and their Roles and Functions
Governance Information
2025-01-13 English
ANNOUNCEMENT IN RELATION TO THE CHANGE OF EMPLOYEE REPRESENTATIVE DIRECTOR
Board/Management Information
2025-01-13 English
RESIGNATION OF SUPERVISOR
Board/Management Information
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English