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Year archive

REPT BATTERO Energy Co., Ltd. — 2019 filings

All 39 regulatory filings released by REPT BATTERO Energy Co., Ltd. (666) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information FY 2019
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-11 English
APPOINTMENT OF VICE CHAIRMAN
Board/Management Information
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
DISCLOSEABLE TRANSACTION ACQUISITION OF FINANCIAL INVESTMENT
Capital/Financing Update
2019-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
POSTIVE PROFIT ALERT
Earnings Release H1 2019
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-01 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2019-07-31 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-17 English
DISCLOSEABLE TRANSACTION RELATING TO THE CAPITAL INCREASE OF A SUBSIDIARY CONSTITUTING A DEEMED DISPOSAL
Capital/Financing Update
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING&#x3b;RETIREMENT OF DIRECTORS&#x3b; CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
DISCLOSEABLE TRANSACTION RELATING TO THE DISPOSAL OF SUBSIDIARY
Capital/Financing Update
2019-06-03 English
FORM OF PROXY
AGM Information
2019-05-31 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-05-31 English
PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-31 English
RETIREMENT OF DIRECTORS AT THE CONCLUSION OF THE AGM
Board/Management Information
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Annual Report 2018
Annual Report FY 2018
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
ANNOUNCEMENT OF 2018 FINAL RESULTS
Annual Report FY 2018
2019-03-29 English
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Governance Information
2019-03-28 English
Announcements and Notices - [Terms of Reference of the Audit Committee]
Governance Information
2019-03-28 English
EXPECTED DECREASE IN LOSS
Regulatory Filings
2019-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE EQUITY ISSUE OF SUBSIDIARY LEADING TO DEEMED DISPOSAL
Capital/Financing Update
2019-01-30 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2018
Regulatory Filings
2019-01-04 English
List of Directors and their Role and Function
Board/Management Information
2019-01-01 English