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Year archive

REPT BATTERO Energy Co., Ltd. — 2018 filings

All 58 regulatory filings released by REPT BATTERO Energy Co., Ltd. (666) in 2018, sourced directly from the official regulator.

58 Filings
2018 Period
2018 filings (58)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE DISPOSAL OF SHAREHOLDING IN CHINA ERA
Capital/Financing Update
2018-12-31 English
RESIGNATION AND APPOINTMENT OF DIRECTOR&#x3b; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-12-31 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE INVESTMENT IN A PORT AND BUILDING MATERIAL PROJECT IN FUJIAN PROVINCE, CHINA
Capital/Financing Update
2018-11-19 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
DISCLOSEABLE TRANSACTION RELATING TO THE PAYMENT OF EARNEST MONEY FOR THE PROPOSED INVESTMENT IN A FINTECH PROJECT IN THE PRC
Capital/Financing Update
2018-10-30 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
COMPLETION OF SUBSCRIPTION AND PLACING OF CONVERTIBLE BONDS
Capital/Financing Update
2018-09-18 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-17 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
Next Day Disclosure Return
Transaction in Own Shares
2018-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-17 English
SUPPLEMENTAL ANNOUNCEMENT ON IMPAIRMENT LOSSES ON OIL PRODUCTION ASSETS
Regulatory Filings
2018-08-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-17 English
EXPECTED DECREASE IN LOSS
Earnings Release H1 2018
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-26 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2018-07-26 English
(1) SUBSCRIPTION OF CONVERTIBLE BONDS BY GIANT CRYSTAL LIMITED UNDER SPECIFIC MANDATE CONSTITUTING A CONNECTED TRANSACTION&#x3b; (2) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND
Proxy Solicitation & Information Statement
2018-07-26 English
DELAY IN DISPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATES OF GCL CB SUBSCRIPTION AND CB PLACING
Capital/Financing Update
2018-07-20 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND PLACING OF CONVERTIBLE BONDS
Regulatory Filings
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
CONVERSION OF CONVERTIBLE BONDS
Share Issue/Capital Change
2018-06-22 English
Next Day Disclosure Return
Transaction in Own Shares
2018-06-22 English
SUPPLEMENTAL INFORMATION ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-06-19 English
(1) SUBSCRIPTION OF CONVERTIBLE BONDS BY GIANT CRYSTAL LIMITED UNDER SPECIFIC MANDATE CONSTITUTING A CONNECTED TRANSACTION&#x3b; AND (2) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-06-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018
Share Issue/Capital Change
2018-06-07 English
DISCONTINUANCE OF PROCEEDINGS AND POSSIBLE CONVERSION OF BONDS
Regulatory Filings
2018-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-17 English
FORM OF PROXY
AGM Information
2018-05-17 English
PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-17 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2018-05-15 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2018-05-14 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2018-05-07 English
Next Day Disclosure Returns
Capital/Financing Update
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Annual Report 2017
Annual Report FY 2017
2018-04-27 English
CHANGE OF COMPANY'S WEBSITE ADDRESS
Regulatory Filings
2018-04-24 English
Next Day Disclosure Returns
Share Issue/Capital Change
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
ANNOUNCEMENT OF 2017 FINAL RESULTS
Annual Report FY 2017
2018-04-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-15 English
APPOINTMENT OF CHAIRMAN AND DIRECTORS
Board/Management Information
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2018
Share Issue/Capital Change
2018-03-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-02-14 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-14 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF 80% INTEREST IN INSURANCE BROKERAGE COMPANY IN HONG KONG
M&A Activity
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2018
Regulatory Filings
2018-02-04 English
INSIDE INFORMATION AND BUSINESS UPDATE
Regulatory Filings
2018-02-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-01-22 English
DISCONTINUANCE OF PROCEEDINGS AGAINST THE VENDOR OF THE ACQUISITION OF CHINA INTERNATIONAL ENERGY INVESTMENTS (HONG KONG) LIMITED
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2017
Regulatory Filings
2018-01-02 English