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Year archive

Dynagreen Environmental Protection Group Co., Ltd. — 2021 filings

All 113 regulatory filings released by Dynagreen Environmental Protection Group Co., Ltd. (1330) in 2021, sourced directly from the official regulator.

113 Filings
2021 Period
2021 filings (113)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-27 English
ANNOUNCEMENT ON REPLY TO THE NOTIFICATION LETTER ON PREPARATIONS FOR ISSUANCE EXAMINATION COMMITTEE MEETING FOR THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
Capital/Financing Update
2021-12-27 English
Working Rules for the Audit and Risk Management Committee under the Board of Directors
Governance Information
2021-12-17 English
ANNOUNCEMENT APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2021
Regulatory Filings
2021-12-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-26 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
2021-11-26 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
2021-11-26 English
ANNOUNCEMENT ADJUSTMENT OF THE SIZE OF ISSUANCE OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY
Capital/Financing Update
2021-11-26 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
2021-11-23 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
2021-11-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-10 English
ANNOUNCEMENT POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021 HELD ON 10 NOVEMBER 2021
Board/Management Information
2021-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2021
Regulatory Filings
2021-11-04 English
ANNOUNCEMENT ON THE ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2021-11-03 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
2021-10-29 English
THIRD QUARTER REPORT OF 2021
Interim / Quarterly Report
2021-10-29 English
REPLY SLIP
Regulatory Filings
2021-10-25 English
(1) RE-ELECTION OF THE BOARD OF DIRECTORS&#x3b; (2) RE-ELECTION OF THE SUPERVISORY COMMITTEE&#x3b; (3) PROPOSED PROVISION OF GUARANTEES IN RESPECT OF THE LOAN SWAP OF TIANJIN DYNAGREEN ENVIRONMENTAL E
Board/Management Information
2021-10-25 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021
Proxy Solicitation & Information Statement
2021-10-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-10-25 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
2021-10-21 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
2021-10-21 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
2021-10-21 English
RE-ELECTION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
Board/Management Information
2021-10-21 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-19 English
ANNOUNCEMENT ON UNAUDITED OPERATING DATA FOR THE THIRD QUARTER OF THE THREE MONTHS ENDED 30 SEPTEMBER 2021 AND THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-15 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
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2021
Share Issue/Capital Change
2021-10-07 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
2021-09-29 English
ANNOUNCEMENT RELATING TO REPLY TO THE FEEDBACK ON THE APPLICATION FILES FOR ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
Capital/Financing Update
2021-09-29 English
UNDERTAKINGS BY SHAREHOLDERS HOLDING MORE THAN 5% OF SHARES AND DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT ON MATTERS IN RELATION TO THE SUBSCRIPTION OF A SHARE CONVERTIBLE CORPORATE BONDS
Capital/Financing Update
2021-09-29 English
ANNOUNCEMENT RELATING TO RECEIPT OF THE NOTICE ON FIRST FEEDBACK ON THE REVIEW OF THE ADMINISTRATIVE CONSENT ITEM FROM THE CSRC
Capital/Financing Update
2021-09-15 English
2021 Interim Report
Interim / Quarterly Report
2021-09-14 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
2021-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2021
Regulatory Filings
2021-09-06 English
ANNOUNCEMENT RELATING TO ACCEPTANCE BY THE CSRC IN RESPECT OF THE APPLICATION FILES FOR THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY
Capital/Financing Update
2021-09-03 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
2021-08-30 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
2021-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2021
Interim / Quarterly Report
2021-08-30 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, A SHARES CLASS MEETING AND H SHARES CLASS MEETING HELD ON 24 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING AND H SHARES CLASS MEETING
Regulatory Filings
2021-08-13 English
NOTICE OF H SHARES CLASS MEETING
Capital/Financing Update
2021-08-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-08-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-08-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-08-06 English
REPLY SLIP
Regulatory Filings
2021-08-06 English
REPLY SLIP
AGM Information
2021-08-06 English
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
Capital/Financing Update
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2021
Regulatory Filings
2021-08-05 English
RECORD DATE FOR EXTRAORDINARY GENERAL MEETING AND H SHARE CLASS MEETING
Regulatory Filings
2021-08-04 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
2021-07-23 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
2021-07-23 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
2021-07-23 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
2021-07-23 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
2021-07-23 English
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
Capital/Financing Update
2021-07-23 English
ANNOUNCEMENT ON UNAUDITED OPERATING DATA FOR THE SECOND QUARTER OF THE THREE MONTHS ENDED 30 JUNE 2021 AND THE HALF YEAR ENDED 30 JUNE 2021
Regulatory Filings
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2021
Share Issue/Capital Change
2021-07-07 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
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2021
Regulatory Filings
2021-06-04 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
2021-06-03 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
2021-05-31 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
2021-05-31 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
2021-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-31 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2021-05-31 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
2021-05-26 English
Rules of Procedures for Board Meeting
Governance Information
2021-05-14 English
Articles of Association
Governance Information
2021-05-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-14 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2020 HELD ON 14 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2021
Share Issue/Capital Change
2021-05-06 English
FIRST QUARTER REPORT OF 2021
Interim / Quarterly Report
2021-04-29 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
2021-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-19 English
ANNOUNCEMENT ON UNAUDITED OPERATING DATA FOR THE FIRST QUARTER OF THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-04-19 English
PROXY FORM
AGM Information
2021-04-15 English
REPLY SLIP
AGM Information
2021-04-15 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2020
AGM Information
2021-04-15 English
1. 2020 BOARD REPORT&#x3b; 2. 2020 SUPERVISORY COMMITTEE REPORT&#x3b; 3. 2020 FINANCIAL REPORT&#x3b; 4. PROPOSED 2020 PROFIT DISTRIBUTION PLAN&#x3b; 5. PROPOSED 2021 AUDITOR RE-APPOINTMENT & REMUN
AGM Information
2021-04-15 English
2020 Annual Report
Annual Report
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2021
Share Issue/Capital Change
2021-04-09 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
2021-04-06 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-03-30 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2021-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHAIRMAN AND THE CHAIRMAN OF THE STRATEGY COMMITTEE OF THE BOARD APPOINTMENT OF CHAIRMAN PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR CH
Board/Management Information
2021-03-30 English
ANNOUNCEMENT REGARDING THE PROVISION FOR IMPAIRMENT OF INTANGIBLE ASSETS
Audit Report / Information
2021-03-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2021
Major Shareholding Notification
2021-03-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-02-05 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2021
Regulatory Filings
2021-02-04 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
2021-01-26 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
2021-01-26 English
ANNOUNCEMENT ON PROPOSED AMENDMENTS TO RULES OF PROCEDURES FOR BOARD MEETING
Governance Information
2021-01-26 English
ANNOUNCEMENT ON UNAUDITED OPERATING DATA FOR THE FOURTH QUARTER OF THE THREE MONTHS ENDED 31 DECEMBER 2020 AND THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2020
Share Issue/Capital Change
2021-01-07 English