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Year archive

REPT BATTERO Energy Co., Ltd. — 2022 filings

All 49 regulatory filings released by REPT BATTERO Energy Co., Ltd. (666) in 2022, sourced directly from the official regulator.

49 Filings
2022 Period
2022 filings (49)
Filing Released Lang
Remuneration Committee Terms of reference
Remuneration Information
2022-12-29 English
Interim Report 2022/23
Interim / Quarterly Report H1 2023
2022-12-22 English
EFFECTIVE DATE OF THE CAPITAL REORGANISATION
Share Issue/Capital Change
2022-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2022
2022-11-28 English
POSITIVE PROFIT ALERT
Earnings Release H1 2023
2022-11-21 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-16 English
REVISED EXPECTED TIMETABLE OF THE CAPITAL REORGANISATION
Capital/Financing Update
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2020/21 AND THE ANNUAL REPORT 2021/22&#x3b; AND (2) CLARIFICATION ON THE ANNOUNCEMENT OF POLL RESULTS OF EGM
Declaration of Voting Results & Voting Rights Announcements
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-09-16 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2022-09-13 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2022&#x3b; (2) SHARE CONSOLIDATION AND SHARE PREMIUM REDUCTION BECOMING EFFECTIVE ON 15 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
2021/22 Environmental, Social and Governance Report
Environmental & Social Information
2022-08-26 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-08-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-08-15 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED SHARE PREMIUM REDUCTION&#x3b; (3) PROPOSED CHANGE OF BOARD LOT SIZE&#x3b; AND (4) PROPOSED CAPITAL REORGANISATION INVOLVING THE CAPITAL REDUCTION OF
Proxy Solicitation & Information Statement
2022-08-15 English
FORM OF PROXY
AGM Information
2022-08-15 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-08-15 English
PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS OF MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-15 English
Annual Report 2021/22
Annual Report FY 2022
2022-08-12 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-08-08 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED SHARE PREMIUM REDUCTION&#x3b; (3) PROPOSED CHANGE OF BOARD LOT SIZE&#x3b; AND (4) PROPOSED CAPITAL REORGANISATION INVOLVING THE CAPITAL REDUCTION OF
Capital/Financing Update
2022-07-29 English
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-07-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Interim / Quarterly Report FY 2022
2022-06-30 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2022-06-24 English
DISCLOSEABLE TRANSACTION - RESCISSION OF ACQUISITION BY SETTLEMENT
Regulatory Filings
2022-06-24 English
DISCLOSEABLE TRANSACTION - TERMINATION OF ACQUISITION AGREEMENT
Regulatory Filings
2022-06-17 English
BUSINESS UPDATE - ADJUSTMENT OF CONSIDERATION OF ACQUISITION AND ONGOING LITIGATION
Regulatory Filings
2022-06-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-07 English
(1) CHANGE OF CHAIRMAN&#x3b; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE OF DIRECTORS&#x3b; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-03 English
RESIGNATION OF DIRECTOR
Board/Management Information
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING&#x3b; AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English