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Year archive

Kunlun Energy Company Limited — 2021 filings

All 45 regulatory filings released by Kunlun Energy Company Limited (135) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
TERMS OF REFERENCE
Governance Information
2021-12-07 English
TERMS OF REFERENCE
Governance Information
2021-12-07 English
TERMS OF REFERENCE
Remuneration Information
2021-12-07 English
TERMS OF REFERENCE
Governance Information
2021-12-07 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND FINANCIAL CONTROLLER
Board/Management Information
2021-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED SALE AND PURCHASE AND PROPOSED SUBSCRIPTIONS OF SHARES OF AN ASSOCIATE, BANK OF ASIA (BVI) LIMITED
Capital/Financing Update
2021-10-03 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2021-09-21 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-16 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-04 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-08-04 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
2021-07-05 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT BETWEEN CRAZY SPORTS AND MACAO NEW LONG SAN GROUP
Capital/Financing Update
2021-06-22 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY WEBSITE ADDRESS AND ADOPTION OF NEW COMPANY LOGO
Regulatory Filings
2021-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-01 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-07 English
FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EASY PRIME DEVELOPMENTS LIMITED
Capital/Financing Update
2021-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-04 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2021-04-07 English
Proxy Form
AGM Information
2021-04-07 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-04-07 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-07 English
Annual Report 2020
Annual Report FY 2020
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
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-03-24 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-03-19 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2020
2021-03-18 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO EXCLUSIVE AGENCY AGREEMENT FOR THE OPERATIONAL RIGHT OF MOBILE GAME "ACE SOCCER" IN HONG KONG, MACAU AND TAIWAN
Regulatory Filings
2021-03-08 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Capital/Financing Update
2021-03-01 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT BETWEEN CRAZY SPORTS AND HUOCHAIN TECHNOLOGY
Regulatory Filings
2021-02-28 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2021-02-21 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.36, 14A.52 AND 14A.53 OF THE LISTING RULES
Regulatory Filings
2021-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Capital/Financing Update
2021-02-01 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE SPORTS LOTTERY ENTERTAINMENT BUSINESS OF THE GROUP
Regulatory Filings
2021-01-14 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2021-01-07 English
List of Directors and their Role and Function
Board/Management Information
2021-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF A SPORTS EVENTS PLATFORM AND REWARD POINTS SYSTEM PROJECT IN HAINAN BY CRAZY SPORTS
Regulatory Filings
2021-01-03 English