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Year archive

REPT BATTERO Energy Co., Ltd. — 2023 filings

All 61 regulatory filings released by REPT BATTERO Energy Co., Ltd. (666) in 2023, sourced directly from the official regulator.

61 Filings
2023 Period
2023 filings (61)
Filing Released Lang
Interim Report 2023/24
Interim / Quarterly Report H1 2024
2023-12-21 English
Announcement of Offer Price and Allotment Results
Capital/Financing Update
2023-12-15 English
GLOBAL OFFERING PROCEEDING WITH THE ORIGINAL LISTING TIMETABLE
Capital/Financing Update
2023-12-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-14 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-12-14 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-12-14 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-12-14 English
Articles of Association
Governance Information
2023-12-14 English
Documents on Display
Regulatory Filings
2023-12-07 English
GLOBAL OFFERING
Capital/Financing Update
2023-12-07 English
GLOBAL OFFERING
Capital/Financing Update
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
PHIP (1st submission)
Proxy Solicitation & Information Statement
2023-11-30 English
PHIP (1st submission)
Regulatory Filings
2023-11-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-28 English
PROFIT WARNING
Regulatory Filings
2023-11-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
Share Option Scheme
Regulatory Filings
2023-09-14 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-09-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-06 English
PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
Regulatory Filings
2023-09-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-30 English
COMPLETION OF CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-08-30 English
I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 AUGUST 2023&#x3b; AND (II) GRANT OF THE WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2023-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
2022/23 Environmental, Social and Governance Report
Environmental & Social Information
2023-07-31 English
Annual Report 2022/23
Annual Report FY 2023
2023-07-31 English
DISPATCH OF CIRCULAR IN RELATION TO (I) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) APPLICATION FOR WHITEWASH WAIVER
Report Publication Announcement
2023-07-28 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-07-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-07-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-07-28 English
(I) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (II) APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-28 English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO (I) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2023-07-21 English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO (I) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
OC Announcement - Appointment
Capital/Financing Update
2023-06-30 English
Application Proof (1st submission)
Regulatory Filings
2023-06-30 English
Application Proof (1st submission)
Regulatory Filings
2023-06-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-30 English
A. FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO (I) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) APPLICATION FOR WHITEWASH WAIVER AND B. EXT
Regulatory Filings
2023-06-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-19 English
MONTHLY UPDATE IN RELATION TO (I) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) APPLICATION FOR WHITEWASH WAIVER
Capital/Financing Update
2023-06-16 English
SUPPLEMENTAL ANNOUNCEMENT - POSITIVE PROFIT ALERT
Capital/Financing Update
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2023-05-16 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
(I) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) APPLICATION FOR WHITEWASH WAIVER
Capital/Financing Update
2023-04-28 English
POSITIVE PROFIT ALERT
Earnings Release FY 2023
2023-04-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-04 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
UPDATE ANNOUNCEMENT - RESCISSION OF ACQUISITION BY SETTLEMENT
Capital/Financing Update
2023-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English