Year archive

Puxing Energy Limited — 2015 filings

All 66 regulatory filings released by Puxing Energy Limited (90) in 2015, sourced directly from the official regulator.

66 Filings

2015 Period

2015 filings (66)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Audit Report / Information	2015-12-30	English
VOLUNTARY ANNOUNCEMENT - PROPOSED ACQUISITION Capital/Financing Update	2015-12-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-08	English
PASSING AWAY OF AN EXECUTIVE DIRECTOR Board/Management Information	2015-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
CESSATION AND APPOINTMENT OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS, AND MEMBERS OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES OF THE BOARD, APPOINTMENT OF AUTHORISED REPRESENTATI Board/Management Information	2015-10-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-26	English
CESSATION AND APPOINTMENT OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS, AND MEMBERS OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES OF THE BOARD, APPOINTMENT OF AUTHORISED REPRESENTATI Board/Management Information	2015-10-26	English
ANNOUNCEMENT Legal Proceedings Report	2015-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
INTERIM REPORT 2015 Interim / Quarterly Report	2015-09-24	English
CHANGE OF AUDITORS UPON AUDITORS' INTERNAL CORPORATE STRUCTURE REORGANISATION Regulatory Filings	2015-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-07	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-31	English
POSITIVE PROFIT ALERT AND DATE OF BOARD MEETING Regulatory Filings	2015-08-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-17	English
APPOINTMENT OF DIRECTORS, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2015-08-17	English
ANNOUNCEMENT Legal Proceedings Report	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-07-28	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-07-28	English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS AND COMPANY LOGO Regulatory Filings	2015-07-15	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-07	English
WRIT OF SUMMONS ISSUED BY THE COMPANY Legal Proceedings Report	2015-06-23	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2015-06-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-10	English
CHANGE IN DIRECTORS, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE, CHAIRMAN AND MEMEBR OF REMUNERATION COMMITTEE AND AUTHO Board/Management Information	2015-06-10	English
ACCOUNCEMENT Legal Proceedings Report	2015-06-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2015, RETIREMENT OF DIRECTORS AND CHANGE OF MEMBER OF AUDIT COMMITTEE, MEMBERS OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2015-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-29	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, MEMBERS OF NOMINATION COMMITTEE AND MEMBERS OF REMUNERATION COMMITTEE Board/Management Information	2015-05-29	English
Next day disclosure return Share Issue/Capital Change	2015-05-27	English
PROFIT GUARANTEE Regulatory Filings	2015-05-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-20	English
CHANGE IN DIRECTORS, MEMBERS OF AUDIT COMMITTEE, MEMBERS OF NOMINATION COMMITTEE AND MEMEBRS OF REMUNERATION COMMITTEE Board/Management Information	2015-05-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-19	English
CHANGE IN DIRECTORS Board/Management Information	2015-05-19	English
ACCOUNCEMENT Legal Proceedings Report	2015-05-14	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
PROXY FORM AGM Information	2015-04-29	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTOR Proxy Solicitation & Information Statement	2015-04-29	English
ANNUAL REPORT 2014 Annual Report	2015-04-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-27	English
FINAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 DECEMBER 2014 AND RESUMPTION OF TRADING Interim / Quarterly Report	2015-04-24	English
DATE OF BOARD MEETING Report Publication Announcement	2015-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-09	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-04-01	English
DELAY IN PUBLICATION OF ANNUAL RESULTS 2014 AND SUSPENSION OF TRADING Regulatory Filings	2015-04-01	English
DELAY IN PUBLICATION OF ANNUAL RESULTS 2014 Report Publication Announcement	2015-03-30	English
PROFIT WARNING Regulatory Filings	2015-03-23	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL Capital/Financing Update	2015-01-30	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 28 JANUARY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-01-28	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2015-01-22	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-01-12	English
PROXY FORM Proxy Solicitation & Information Statement	2015-01-12	English
(1)VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION AND (2)DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE UNDER THE CORPORATE GUARANTEE Proxy Solicitation & Information Statement	2015-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 17 filings
2025 34 filings
2024 60 filings
2023 32 filings
2022 45 filings
2021 47 filings
2020 80 filings
2019 42 filings
2018 70 filings
2017 55 filings
2016 60 filings
2015 66 filings
2014 52 filings
2013 29 filings
2012 32 filings
2011 28 filings
2010 29 filings
2009 24 filings
2008 11 filings
2007 11 filings
2006 13 filings
2005 9 filings
2004 10 filings
2003 10 filings
2002 14 filings
2001 23 filings
2000 12 filings
1999 4 filings