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Year archive

Jintai Energy Holdings Limited — 2012 filings

All 31 regulatory filings released by Jintai Energy Holdings Limited (2728) in 2012, sourced directly from the official regulator.

31 Filings
2012 Period
2012 filings (31)
Filing Released Lang
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
Board/Management Information
2012-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2012
Share Issue/Capital Change
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2012
Capital/Financing Update
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2012
Share Issue/Capital Change
2012-10-03 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2012
Regulatory Filings
2012-09-03 English
Interim results for the six months ended 30th June, 2012
Interim / Quarterly Report H1 2012
2012-08-28 English
Date of Board Meeting
Report Publication Announcement
2012-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012
Capital/Financing Update
2012-08-01 English
Profit Warning
Regulatory Filings
2012-07-27 English
Resignation of Chief Financial Officer and Qualified Accountant and Change of Company Secretary
Board/Management Information
2012-07-10 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2012
Regulatory Filings
2012-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012
Capital/Financing Update
2012-06-04 English
Poll Results of the Annual General Meeting held on 17th May, 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012
Regulatory Filings
2012-05-03 English
Notice of Annual General Meeting
AGM Information
2012-04-16 English
Form of Proxy for Annual General Meeting
AGM Information
2012-04-16 English
(1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares&#x3b; (2) Proposed Re-Election of Directors&#x3b; and (3) Notice of Annual General Meeting
AGM Information
2012-04-16 English
Annual Report 2011
Annual Report FY 2011
2012-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012
Regulatory Filings
2012-04-03 English
Memorandum and Articles of Association
Governance Information
2012-03-23 English
List of Directors and their Role and Function
Board/Management Information
2012-03-23 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-23 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-23 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-23 English
Establishment of a Nomination Committee and Appointments to the Nomination Committee
Board/Management Information
2012-03-23 English
Final Results for the Year 2011
Annual Report FY 2011
2012-03-23 English
Date of Board Meeting
Report Publication Announcement
2012-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2012
Share Issue/Capital Change
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2012
Share Issue/Capital Change
2012-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2011
Share Issue/Capital Change
2012-01-03 English