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Year archive

Jintai Energy Holdings Limited — 2021 filings

All 47 regulatory filings released by Jintai Energy Holdings Limited (2728) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
APPOINTMENT OF AUDITOR
Regulatory Filings
2021-12-29 English
INSIDE INFORMATION POSSIBLE SPIN-OFF AND SEPARATE LISTING OF DIGITAL ENERGY BUSINESS ON A RECOGNISED STOCK EXCHANGE IN CHINA
Capital/Financing Update
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-03 English
RESIGNATION OF AUDITOR
Regulatory Filings
2021-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-29 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-28 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-10-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-26 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-10-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-10-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-10-04 English
PROPOSED AMENDMENT TO THE CONVERTIBLE NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-08-24 English
CONNECTED TRANSACTION APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2021-08-19 English
CONNECTED TRANSACTION
Regulatory Filings
2021-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-09 English
SECOND SUPPLEMENTAL DEED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE NOTES
Capital/Financing Update
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTIONS
Regulatory Filings
2021-06-30 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-06-29 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTIONS
Capital/Financing Update
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF ANNUAL
AGM Information
2021-04-27 English
Annual Report 2020
Annual Report FY 2020
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
POSITIVE PROFIT ALERT
Earnings Release FY 2020
2021-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-19 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English