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Year archive

Dynagreen Environmental Protection Group Co., Ltd. — 2019 filings

All 103 regulatory filings released by Dynagreen Environmental Protection Group Co., Ltd. (1330) in 2019, sourced directly from the official regulator.

103 Filings
2019 Period
2019 filings (103)
Filing Released Lang
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, A SHARE CLASS MEETING AND H SHARE CLASS MEETING HELD ON 20 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-20 English
ANNOUNCEMENT REGARDING THE APPROVAL BY SASAC IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES AND BSAM SUBSCRIPTION
Capital/Financing Update
2019-12-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-09 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2019
Share Issue/Capital Change
2019-12-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-03 English
ANNOUNCEMENT IN RELATION TO A NEW PROJECT
Capital/Financing Update
2019-12-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-11-28 English
SUCCESSFUL BID FOR A NEW PROJECT
Capital/Financing Update
2019-11-28 English
(1) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (2) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF A SHARES BY BSAM AND (3) PROPOSED PROVISION OF GUARANTEES IN RESPECT OF FIXED ASSET L
Proxy Solicitation & Information Statement
2019-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2019
Share Issue/Capital Change
2019-11-06 English
REPLY SLIP
AGM Information
2019-11-04 English
REPLY SLIP
AGM Information
2019-11-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-11-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-11-04 English
NOTICE OF H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2019-11-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-11-04 English
THIRD QUARTER REPORT OF 2019
Interim / Quarterly Report
2019-10-30 English
(1) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (2) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION FOR A SHARES BY BSAM (3) SPECIFIC MANDATE
Capital/Financing Update
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Report Publication Announcement
2019-10-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-21 English
ANNOUNCEMENT ON UNAUDITED OPERATING DATA FOR THE THIRD QUARTER OF THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-10-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2019
Share Issue/Capital Change
2019-10-08 English
2019 Interim Report
Interim / Quarterly Report
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2019
Regulatory Filings
2019-09-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-29 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2019
Interim / Quarterly Report
2019-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-28 English
Working Rules for the Strategy Committee under the Board of Directors
Governance Information
2019-08-28 English
Working Rules for the Nomination Committee under the Board of Directors
Governance Information
2019-08-28 English
Working Rules for the Remuneration and Appraisal Committee under the Board of Directors
Remuneration Information
2019-08-28 English
Working Rules for the Audit Committee
Governance Information
2019-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2019
Share Issue/Capital Change
2019-08-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-07-22 English
VOLUNTARY ANNOUNCEMENT CONCESSION AGREEMENT
Regulatory Filings
2019-07-22 English
ANNOUNCEMENT ON UNAUDITED OPERATING DATA FOR THE SECOND QUARTER OF THE THREE MONTHS ENDED 30 JUNE 2019 AND THE HALF YEAR ENDED 30 JUNE 2019
Capital/Financing Update
2019-07-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-07-15 English
CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2019
Regulatory Filings
2019-07-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-06-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-06-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-06-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-06-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-06-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2019
Regulatory Filings
2019-06-06 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-06-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-05-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2019
Share Issue/Capital Change
2019-05-07 English
FIRST QUARTER REPORT OF 2019
Interim / Quarterly Report
2019-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-18 English
ANNOUNCEMENT ON UNAUDITED OPERATING DATA FOR THE FIRST QUARTER OF THE THREE MONTHS ENDED 31 MARCH 2019
Earnings Release
2019-04-18 English
REPLY SLIP
AGM Information
2019-04-18 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-18 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2018
AGM Information
2019-04-18 English
(1) 2018 BOARD REPORT (2) 2018 SUPERVISORY COMMITTEE REPORT (3) 2018 FINANCIAL ACCOUNTS REPORT (4) PROPOSED 2018 PROFIT DISTRIBUTION PLAN (5) PROPOSED 2019 AUDITOR RE-APPOINTMENT & REMUNERATION (6
AGM Information
2019-04-18 English
2018 Annual Report
Annual Report
2019-04-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-12 English
ANNOUNCEMENT IN RELATION TO A NEW PROJECT
Capital/Financing Update
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2019
Share Issue/Capital Change
2019-04-04 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Major Shareholding Notification
2019-03-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-02-22 English
ANNOUNCEMENT IN RELATION TO A NEW PROJECT
Capital/Financing Update
2019-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2019
Share Issue/Capital Change
2019-02-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-01-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-01-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-01-07 English
ANNOUNCEMENT ON UNAUDITED OPERATING DATA FOR THE FOURTH QUARTER OF THE THREE MONTHS ENDED 31 DECEMBER 2018 AND THE YEAR ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31 2018
Capital/Financing Update
2019-01-07 English