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Year archive

New Provenance Everlasting Holdings Limited — 2021 filings

All 83 regulatory filings released by New Provenance Everlasting Holdings Limited (2326) in 2021, sourced directly from the official regulator.

83 Filings
2021 Period
2021 filings (83)
Filing Released Lang
DISCLOSEABLE TRANSACTION DISPOSAL OF THE TARGET COMPANIES
Capital/Financing Update
2021-12-17 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report H1 2022
2021-12-10 English
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES
Capital/Financing Update
2021-12-06 English
UPDATE ANNOUNCEMENT MAJOR TRANSACTION EXERCISE OF PUT OPTION BY A SUBSIDIARY
Capital/Financing Update
2021-12-03 English
Documents on Display - Major Transaction
M&A Activity
2021-12-02 English
MAJOR TRANSACTION PROPOSED EXERCISE OF PUT OPTION BY A SUBSIDIARY
Proxy Solicitation & Information Statement
2021-12-02 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO EXERCISE OF PUT OPTION
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO EXERCISE OF PUT OPTION
Capital/Financing Update
2021-11-21 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2021-11-19 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-11-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-11-15 English
PROFIT WARNING
Regulatory Filings
2021-11-12 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 31 October 2021
Regulatory Filings
2021-11-01 English
MAJOR TRANSACTION PROPOSED EXERCISE OF PUT OPTION BY A SUBSIDIARY
Capital/Financing Update
2021-10-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 OCTOBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-03 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-17 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-14 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-09-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-09-14 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-09-14 English
Annual Report 2020
Annual Report FY 2020
2021-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
TERMS OF REFERENCE OF SUSTAINABLE DEVELOPMENT COMMITTEE
Governance Information
2021-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-09-01 English
FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
Regulatory Filings
2021-08-31 English
CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-08-31 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR ESTABLISHMENT OF THE SUSTAINABLE DEVELOPMENT COMMITTEE AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-08-29 English
PROFIT WARNING
Regulatory Filings
2021-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020/2021
Environmental & Social Information
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
UPDATE ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-07-26 English
FORM OF PROXY
AGM Information
2021-07-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-16 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-16 English
ANNUAL REPORT 2020/2021
Annual Report FY 2021
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
QUARTERLY UPDATES ON THE PROGRESS OF RESUMPTION OF TRADING
Regulatory Filings
2021-06-30 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-25 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-11 English
PROFIT WARNING
Regulatory Filings
2021-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Major Shareholding Notification
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Major Shareholding Notification
2021-04-01 English
DELAY IN PUBLICATION OF ANNUAL RESULTS POSSIBLE DELAY IN DESPATCH OF 2020 ANNUAL REPORT AND SUSPENSION OF TRADING IN SHARES
Report Publication Announcement
2021-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2021-04-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-03-25 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
Major Shareholding Notification
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-02-25 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ASSIGNMENT OF THE CREDITORS' RIGHTS BY HUARONG SHENGYUAN BY WAY OF PUBLIC LISTING-FOR-SALES
Proxy Solicitation & Information Statement
2021-02-24 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION DISPOSAL OF LOAN AND ASSIGNMENT OF CALL OPTION
Capital/Financing Update
2021-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-01-20 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-01-15 English
ANNOUNCEMENT (1) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES&#x3b; AND (2) SUPPLEMENTAL INFORMATION IN RELATION TO THE PROPOSED ASSIGNMENT OF THE CREDITORS' RIG
Regulatory Filings
2021-01-12 English
SUPPLEMENTAL ANNOUNCEMENT ON CHANGE OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
Board/Management Information
2021-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Major Shareholding Notification
2021-01-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-04 English
(1) CHANGE OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Major Shareholding Notification
2021-01-04 English