Year archive

New Universe Environmental Group Limited — 2024 filings

All 35 regulatory filings released by New Universe Environmental Group Limited (436) in 2024, sourced directly from the official regulator.

35 Filings

2024 Period

2024 filings (35)

Filing	Released	Lang
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2024 Regulatory Filings	2024-12-04	English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2024-11-28	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2024 Share Issue/Capital Change	2024-11-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-10-09	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2024 Share Issue/Capital Change	2024-10-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-10-02	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2024-09-10	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-04	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2024 Regulatory Filings	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-21	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-02	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2024 Major Shareholding Notification	2024-08-01	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-07-09	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2024 Regulatory Filings	2024-07-02	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2024 Regulatory Filings	2024-06-04	English
Notification Letter to Shareholders and Request Form Report Publication Announcement	2024-05-24	English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2024-05-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-24	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2024 Share Issue/Capital Change	2024-05-02	English
Notification Letter to Non-registered Shareholders and Request Form Report Publication Announcement	2024-04-19	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-04-19	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2024-04-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-19	English
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; (5) AM AGM Information	2024-04-19	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-19	English
Annual Report 2023 Annual Report FY 2023	2024-04-19	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2024 Regulatory Filings	2024-04-03	English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AGM Information	2024-03-22	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-22	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-06	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/02/2024 Regulatory Filings	2024-03-01	English
PROFIT WARNING Regulatory Filings	2024-02-28	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2024 Regulatory Filings	2024-02-01	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 17 filings
2025 25 filings
2024 35 filings
2023 33 filings
2022 35 filings
2021 28 filings
2020 31 filings
2019 31 filings
2018 26 filings
2017 31 filings
2016 14 filings