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Year archive

REPT BATTERO Energy Co., Ltd. — 2011 filings

All 35 regulatory filings released by REPT BATTERO Energy Co., Ltd. (666) in 2011, sourced directly from the official regulator.

35 Filings
2011 Period
2011 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Regulatory Filings
2011-12-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2011-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Regulatory Filings
2011-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Capital/Financing Update
2011-10-03 English
Interim Report 2011
Interim / Quarterly Report
2011-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Share Issue/Capital Change
2011-09-02 English
Next Day Disclosure Return
Transaction in Own Shares
2011-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
Interim / Quarterly Report
2011-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2011-08-10 English
PROFIT WARNING
Regulatory Filings
2011-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Share Issue/Capital Change
2011-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Capital/Financing Update
2011-07-05 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS & CHAIRMAN / MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2011-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2011
Declaration of Voting Results & Voting Rights Announcements
2011-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Share Issue/Capital Change
2011-06-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2011-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Share Issue/Capital Change
2011-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-26 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2011-04-26 English
PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-26 English
Annual Report 2010
Annual Report
2011-04-26 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2011-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Capital/Financing Update
2011-04-01 English
ANNOUNCEMENT OF 2010 FINAL RESULTS
Annual Report
2011-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2011-03-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2011 AT 4:00 P.M.
Declaration of Voting Results & Voting Rights Announcements
2011-03-10 English
PROFIT ALERT
Regulatory Filings
2011-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Share Issue/Capital Change
2011-03-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2011-02-21 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2011 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2011-02-21 English
EXCEEDED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS RELATING TO THE MASTER ELECTRICITY SUPPLY AGREEMENT
Proxy Solicitation & Information Statement
2011-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Capital/Financing Update
2011-02-02 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2011-01-25 English
EXCEEDED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2011-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Capital/Financing Update
2011-01-05 English