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Year archive

Modern Innovative Digital Technology Company Limited — 2020 filings

All 178 regulatory filings released by Modern Innovative Digital Technology Company Limited (2322) in 2020, sourced directly from the official regulator.

178 Filings
2020 Period
2020 filings (178)
Filing Released Lang
ANNOUNCEMENT ANNOUNCEMENT ON MATTERS RELATED TO THE DEBT-TO-EQUITY SWAP OF LIANCHENG POWER GENERATION COMPANY
Capital/Financing Update
2020-12-31 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-30 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON THE RESOLUTION OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2020-12-30 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2020-12-30 English
INSIDE INFORMATION ANNOUNCEMENT TRANSFER OF EQUITY INTERESTS IN LIANCHENG POWER GENERATION COMPANY
Capital/Financing Update
2020-12-28 English
ANNOUNCEMENT
Legal Proceedings Report
2020-12-27 English
INSIDE INFORMATION TERMINATION OF BANKRUPTCY PROCEDURE OF LIANCHENG POWER GENERATION COMPANY
Legal Proceedings Report
2020-12-24 English
ARTICLES OF ASSOCIATION
Governance Information
2020-12-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-18 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2020 SECOND EXTRAORDINARY GENERAL MEETING AND CHANGE OF AUDITORS
Board/Management Information
2020-12-18 English
Interim Report 2020/21
Interim / Quarterly Report H1 2021
2020-12-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities-November 2020
Major Shareholding Notification
2020-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-27 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
2020-11-26 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
2020-11-25 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
2020-11-25 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
2020-11-25 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
2020-11-24 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
2020-11-24 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
2020-11-23 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
2020-11-23 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
2020-11-23 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
2020-11-23 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
2020-11-18 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
2020-11-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-16 English
Monthly Return of Equity Issuer on Movements in Securities-October 2020
Capital/Financing Update
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-11-02 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-11-02 English
Notice of Attendance for the 2020 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-11-02 English
Proxy Form for Use at the 2020 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-11-02 English
NOTICE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-02 English
REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2020-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION THIRD QUARTERLY REPORT OF 2020
Interim / Quarterly Report 9M 2020
2020-10-30 English
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Regulatory Filings
2020-10-30 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
2020-10-27 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON POWER GENERATION FOR THE FIRST THREE QUARTERS OF 2020
Interim / Quarterly Report 9M 2020
2020-10-23 English
ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-10-23 English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2020-10-22 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
2020-10-20 English
ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2020-10-20 English
INSIDE INFORMATION ANNOUNCEMENT ON ESTIMATED INCREASE IN THE RESULTS FOR THE FIRST THREE QUARTERS OF 2020
Earnings Release 9M 2020
2020-10-14 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities-September 2020
Regulatory Filings
2020-10-05 English
ANNOUNCEMENT ANNOUNCEMENT ON PROVISION FOR ASSET IMPAIRMENT AND RETIREMENT OF ASSETS OF AFFILIATED ENTERPRISES
Regulatory Filings
2020-09-29 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON THE RESOLUTION OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2020-09-29 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON THE RESOLUTION OF THE BOARD OF DIRECTORS
Regulatory Filings
2020-09-29 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SUBSCRIPTION OF NEW SHARES
Capital/Financing Update
2020-09-25 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-25 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
2020-09-17 English
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR REGARDING REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2020-09-17 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
2020-09-16 English
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities-August 2020
Share Issue/Capital Change
2020-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-31 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
2020-08-28 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
2020-08-28 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
2020-08-28 English
ANNOUNCEMENT REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-08-28 English
ANNOUNCEMENT OF 2020 INTERIM RESULTS
Interim / Quarterly Report H1 2020
2020-08-28 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2020-08-28 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Regulatory Filings
2020-08-28 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF AUDITORS
Regulatory Filings
2020-08-20 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2020-08-20 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
2020-08-19 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
2020-08-19 English
ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2020-08-17 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities-July 2020
Regulatory Filings
2020-08-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-07-31 English
ANNOUNCEMENT REGARDING RESIGNATION OF VICE CHAIRMAN
Board/Management Information
2020-07-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2020
AGM Information
2020-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-30 English
PROPOSALS IN RELATION TO (1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-30 English
ANNUAL REPORT 2020
Annual Report FY 2020
2020-07-30 English
INSIDE INFORMATION ESTIMATED INCREASE IN PROFIT FOR THE INTERIM RESULTS FOR THE YEAR 2020
Earnings Release H1 2020
2020-07-22 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON POWER GENERATION FOR THE FIRST HALF OF 2020
Regulatory Filings
2020-07-22 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
2020-07-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities-June 2020
Regulatory Filings
2020-07-02 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-30 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
2020-06-29 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2020-06-29 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 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
2020-06-24 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
2020-06-22 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
2020-06-19 English
WITHDRAWAL OF A RESOLUTION TO BE PROPOSED TO THE 2019 ANNUAL GENERAL MEETING
AGM Information
2020-06-19 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
2020-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-15 English
DISCLOSEABLE TRANSACTION IN RELATION TO REVERSE FACTORING FACILITY ARRANGEMENT
Capital/Financing Update
2020-06-10 English
Revised Proxy Form for Use at the 2019 Annual General Meeting
AGM Information
2020-06-08 English
SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-06-08 English
DISCLOSEABLE TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS 2020 FACTORING BUSINESS COOPERATION AGREEMENT
Proxy Solicitation & Information Statement
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities-May 2020
Share Issue/Capital Change
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-01 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
2020-05-28 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Regulatory Filings
2020-05-28 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
2020-05-26 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS 2020 FACTORING BUSINESS COOPERATION AGREEMENT
Capital/Financing Update
2020-05-21 English
Notice of Attendance for the 2019 Annual General Meeting
AGM Information
2020-05-14 English
Proxy Form for Use at the 2019 Annual General Meeting
Proxy Solicitation & Information Statement
2020-05-14 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities-April 2020
Regulatory Filings
2020-05-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-29 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION FIRST QUARTERLY REPORT OF 2020
Interim / Quarterly Report Q1 2020
2020-04-29 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS AND CHANGE OF MEMBERS OF THE STRATEGIC DEVELOPMENT AND RISK CONTROL COMMITTEE, AUDIT COMMITTEE, NOMINATION COMMIT
Board/Management Information
2020-04-29 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-04-29 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
2020-04-27 English
2019 Annual Report
Annual Report FY 2019
2020-04-27 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON POWER GENERATION FOR THE FIRST QUARTER OF 2020
Regulatory Filings
2020-04-21 English
ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2020-04-17 English
DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2020-04-16 English
Revised Proxy Form for Use at the 2020 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-04-14 English
SUPPLEMENTAL NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2020-04-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENTS AND FACTORING FACILITY AGREEMENT
Capital/Financing Update
2020-04-09 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
2020-04-09 English
DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENTS AND FACTORING FACILITY AGREEMENT
Capital/Financing Update
2020-04-08 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
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-04-02 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
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities-March 2020
Share Issue/Capital Change
2020-04-01 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
2020-03-31 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
2020-03-31 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 English
2019 Social Responsibility Report
Environmental & Social Information
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 English
ANNOUNCEMENT PROVISION FOR ASSET IMPAIRMENT, RETIREMENT OF ASSETS AND SUPPLIES AND WRITE-OFF OF PRELIMINARY PROJECT EXPENSES OF CERTAIN AFFILIATED ENTERPRISES
Audit Report / Information FY 2019
2020-03-30 English
CONNECTED TRANSACTION NON-EXERCISE OF THE RIGHT OF FIRST REFUSAL
Regulatory Filings
2020-03-30 English
ANNOUNCEMENT OF 2019 ANNUAL RESULTS
Annual Report FY 2019
2020-03-30 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2020-03-30 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2020-03-30 English
INSIDE INFORMATION - CESSATION OF VESSEL CHARTERING BUSINESS
Regulatory Filings
2020-03-23 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
2020-03-23 English
ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2020-03-18 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
2020-03-17 English
ANNOUNCEMENT
Regulatory Filings
2020-03-16 English
Notice of Attendance for the 2020 First Extraordinary General Meeting
AGM Information
2020-03-13 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-13 English
Proxy Form for Use at the 2020 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-03 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
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities-February 2020
Regulatory Filings
2020-03-02 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
2020-02-25 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
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities-January 2020
Regulatory Filings
2020-02-03 English
ANNOUNCEMENT CHANGE OF AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-01-21 English
ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, AND THE CONVENOR OF EACH OF THE REMUNERATION AND APPRAISAL COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2020-01-20 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTION OF THE BOARD OF DIRECTORS AND CHANGE OF JOINT COMPANY SECRETARY
Board/Management Information
2020-01-20 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON POWER GENERATION FOR THE YEAR OF 2019
Regulatory Filings
2020-01-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities-December 2019
Share Issue/Capital Change
2020-01-03 English
ANNOUNCEMENT PROGRESS IN RELATION TO THE COMPLETION OF THE DISPOSAL OF COAL-TO-CHEMICAL BUSINESS SEGMENT AND PERFORMANCE OF GUARANTEE OBLIGATIONS
Regulatory Filings
2020-01-02 English