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Year archive

New Universe Environmental Group Limited — 2022 filings

All 35 regulatory filings released by New Universe Environmental Group Limited (436) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2022-12-20 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2022
Share Issue/Capital Change
2022-12-01 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2022
Regulatory Filings
2022-11-01 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-08 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
TYPHOON ARRANGEMENT FOR THE BOARD MEETING SCHEDULED ON 26 AUGUST 2022
Regulatory Filings
2022-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-08 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2022
Regulatory Filings
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-30 English
RE-DESIGNATION OF DIRECTOR&#x3b; CHANGE OF EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE
Board/Management Information
2022-06-30 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2022
Regulatory Filings
2022-06-01 English
UPDATE ANNOUNCEMENT IN RESPECT OF LEGAL PROCEEDINGS AGAINST A SUBSIDIARY OF THE COMPANY AND AGAINST THE ULTIMATE CONTROLLING SHAREHOLDER OF THE COMPANY
Legal Proceedings Report
2022-05-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
INSIDE INFORMATION - LEGAL PROCEEDINGS AGAINST A SUBSIDIARY OF THE COMPANY AND AGAINST THE ULTIMATE CONTROLLING SHAREHOLDER OF THE COMPANY
Legal Proceedings Report
2022-05-20 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-04 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-22 English
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND&#x3b; (2) RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) RE-ELECTION OF DIRECTORS&#x3b; (4) RE-APPOINTMENT OF AUDITOR&#x3b; (5) AM
AGM Information
2022-04-22 English
Annual Report 2021
Annual Report FY 2021
2022-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-22 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2022
Regulatory Filings
2022-04-01 English
Final Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-04-01 English
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-16 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2022-03-02 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2022
Regulatory Filings
2022-03-01 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2022
Regulatory Filings
2022-02-07 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-01-18 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2021
Regulatory Filings
2022-01-03 English