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Year archive

Hongcheng Environmental Technology Company Limtied — 2021 filings

All 90 regulatory filings released by Hongcheng Environmental Technology Company Limtied (2265) in 2021, sourced directly from the official regulator.

90 Filings
2021 Period
2021 filings (90)
Filing Released Lang
DISCLOSURE PURSUANT TO RULES 13.17 AND 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-12-31 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-12-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-17 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-12-16 English
END OF STABILISATION PERIOD, STABILISING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE SETTLEMENT AGREEMENT AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-11-30 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-11-26 English
(A) MAJOR TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF A LOAN AND (B) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-11-24 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 DECEMBER 2021 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-11-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-24 English
(A) MAJOR TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF A LOAN AND (B) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2021-11-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-10 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2021-11-10 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2021-11-10 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2021-11-10 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2021-11-10 English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2021-11-10 English
ANNOUNCEMENT CHANGE IN EXPECTED LISTING TIMETABLE
Capital/Financing Update
2021-11-10 English
DELAY IN LISTING TIMETABLE
Regulatory Filings
2021-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-02 English
FURTHER ANNOUNCEMENT IN RELATION TO RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2021-10-29 English
GLOBAL OFFERING
Regulatory Filings
2021-10-29 English
GREEN APPLICATION FORM
Capital/Financing Update
2021-10-29 English
GLOBAL OFFERING
Share Issue/Capital Change
2021-10-29 English
GLOBAL OFFERING
Capital/Financing Update
2021-10-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-10-28 English
PHIP (1st submission)
Regulatory Filings
2021-10-27 English
PHIP (1st submission)
Regulatory Filings
2021-10-27 English
INSIDE INFORMATION APPOINTMENT OF RECEIVER IN RESPECT OF SHARES OF THE COMPANY AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING
Regulatory Filings
2021-10-27 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2021-10-26 English
TRADING HALT
Regulatory Filings
2021-10-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-05 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2021-10-04 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-09-29 English
MAJOR TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF A LOAN
Capital/Financing Update
2021-09-24 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-03 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE
Board/Management Information
2021-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-02 English
DISCLOSURE PURSUANT TO RULES 13.17 AND 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-08-31 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS IN RELATION TO THE SETTLEMENT ARRANGEMENTS
M&A Activity
2021-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Capital/Financing Update
2021-07-02 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE EXTENSION OF LOAN
Capital/Financing Update
2021-06-30 English
TERMINATION OF MAJOR TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2021-06-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2021-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-04 English
Application Proof (1st submission)
Audit Report / Information FY 2020
2021-04-29 English
Application Proof (1st submission)
Regulatory Filings
2021-04-29 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 MAY 2021 AT 11:30 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-04-26 English
NOTICE OF SEPCIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-26 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF SALE LOAN AND THE CALL OPTION&#x3b; AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-26 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 MAY 2021 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-19 English
DISCLOSEABLE TRANSACTION FOURTH SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF LOAN
Capital/Financing Update
2021-04-16 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE EXTENSION OF LOAN
Capital/Financing Update
2021-04-07 English
DISCLOSEABLE TRANSACTION SIXTH SUPPLEMENTAL AGREEMENTS IN RELATION TO EXTENSION OF LOANS
Capital/Financing Update
2021-04-07 English
DISCLOSEABLE TRANSACTION FIFTH SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF LOAN
Capital/Financing Update
2021-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-25 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF SALE LOAN AND THE CALL OPTION
Capital/Financing Update
2021-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-03 English
DISCLOSURE PURSUANT TO RULES 13.14 AND 13.15 OF THE LISTING RULES
Regulatory Filings
2021-03-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-26 English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF LOAN
Capital/Financing Update
2021-02-19 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2021-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-01 English
VOLUNTARY ANNOUNCEMENT PROPOSED AMENDMENTS TO THE TERMS ON THE SUBSCRIPTION OF THE CONVERTIBLE BONDS
Capital/Financing Update
2021-01-29 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN A LISTED COMPANY
Capital/Financing Update
2021-01-28 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 FEBRUARY 2021 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-01-27 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2021-01-27 English
REVISION OF THE EXISTING ANNUAL CAPS FOR MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK SERVICES AGREEMENTS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-27 English
MAJOR TRANSACTIONS IN RELATION TO PROVISION OF LOANS AND EXTENSION OF LOAN
Capital/Financing Update
2021-01-22 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2021-01-20 English
REVISION OF THE EXISTING ANNUAL CAPS FOR MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK SERVICES AGREEMENTS
Regulatory Filings
2021-01-15 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-01-13 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2021-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English