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Year archive

New Universe Environmental Group Limited — 2019 filings

All 31 regulatory filings released by New Universe Environmental Group Limited (436) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2019
Regulatory Filings
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2019
Share Issue/Capital Change
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30/09/2019
Share Issue/Capital Change
2019-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2019
Regulatory Filings
2019-09-03 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2019
Share Issue/Capital Change
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2019
Regulatory Filings
2019-07-02 English
PROFIT WARNING
Regulatory Filings
2019-06-28 English
SUPPLEMENTAL AGREEMENT TO THE S&P AGREEMENT
Capital/Financing Update
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2019
Regulatory Filings
2019-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2019
Regulatory Filings
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-15 English
PROPOSALS FOR DECLARATION OF FINAL DIVIDEND&#x3b; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
Annual Report 2018
Annual Report FY 2018
2019-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-22 English
ANNOUNCEMENT - COMPENSATION FROM PROFIT GUARANTEE ON ACQUISITION
Capital/Financing Update
2019-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2019
Regulatory Filings
2019-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-26 English
CHANGE OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE
Board/Management Information
2019-02-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2019
Regulatory Filings
2019-02-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-01-28 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2018
Share Issue/Capital Change
2019-01-02 English