Skip to main content
Year archive

REPT BATTERO Energy Co., Ltd. — 2024 filings

All 81 regulatory filings released by REPT BATTERO Energy Co., Ltd. (666) in 2024, sourced directly from the official regulator.

81 Filings
2024 Period
2024 filings (81)
Filing Released Lang
CHANGE OF THE COMPANY WEBSITE AND THE EMAIL ADDRESS OF THE COMPANY FOR INVESTOR RELATIONS
Regulatory Filings
2024-12-31 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2024-12-27 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Report Publication Announcement
2024-12-24 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM
Report Publication Announcement
2024-12-24 English
Interim Report 2024/25
Interim / Quarterly Report H1 2024
2024-12-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2024-12-20 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2024-12-20 English
VOLUNTARY ANNOUNCEMENT - SUBSCRIPTION FOR SHARES IN STRATEGIC PLACEMENT UNDER A-SHARE IPO OF EP EQUIPMENT
Capital/Financing Update
2024-12-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Share Issue/Capital Change
2024-12-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-29 English
(1) PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME&#x3b; (2) PROPOSED AUTHORISATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME&#x3b; AND
Proxy Solicitation & Information Statement
2024-11-27 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 DECEMBER 2024
Proxy Solicitation & Information Statement
2024-11-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-11-27 English
PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME PROPOSED AUTHORISATION TO THE BOARD AND/OR THE DELEGATE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME AND CLOSURE OF THE REGIST
Proxy Solicitation & Information Statement
2024-11-26 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2024-11-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
CHANGE OF PRESIDENT
Board/Management Information
2024-10-29 English
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF THE COMPANY
Major Shareholding Notification
2024-10-23 English
INSIDE INFORMATION - ACCEPTANCE BY THE CSRC OF THE FILING APPLICATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
Regulatory Filings
2024-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
Articles of Association
Governance Information
2024-09-25 English
COMPLETION OF CHANGE OF REGISTERED ADDRESS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2024-09-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-09-13 English
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING&#x3b; AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2024-09-13 English
2024 Interim Report
Interim / Quarterly Report H1 2024
2024-09-10 English
BAD WEATHER ARRANGEMENT FOR ANNUAL GENERAL MEETING
AGM Information
2024-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE ACQUISITION IN RELATION TO THE ACQUISITION OF 40% SHAREHOLDING OF THE TARGET COMPANY
Capital/Financing Update
2024-08-29 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2024-08-23 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-02 English
2023/24 Environmental, Social and Governance Report
Environmental & Social Information
2024-07-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Report Publication Announcement
2024-07-30 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM
Report Publication Announcement
2024-07-30 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2024-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-30 English
PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-30 English
Annual Report 2023/24
Annual Report FY 2024
2024-07-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-07-23 English
RETIREMENT OF DIRECTORS AT THE CONCLUSION OF THE AGM&#x3b; AND APPOINTMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEES
Board/Management Information
2024-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-06-28 English
Articles of Association
Governance Information
2024-06-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-20 English
PROFIT WARNING
Regulatory Filings
2024-06-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-06-18 English
DISCLOSEABLE ACQUISITION IN RELATION TO THE ACQUISITION OF 40% SHAREHOLDING OF THE TARGET COMPANY
Capital/Financing Update
2024-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE PRODUCT SALES FRAMEWORK AGREEMENT AND EXTENSION OF THE TERM OF THE PRODUCT SALES FRAMEWO
Regulatory Filings
2024-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2024
AGM Information
2024-05-29 English
CIRCULAR FOR THE ANNUAL GENERAL MEETING
AGM Information
2024-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
2023 Environmental, Social and Governance (ESG) Report
Environmental & Social Information
2024-04-25 English
2023 Annual Report
Annual Report FY 2023
2024-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-03-26 English
I. REVISION OF ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE PRODUCT SALES FRAMEWORK AGREEMENT AND EXTENSION OF THE TERM OF THE PRODUCT SALES FRAMEWORK AGREEMENT II. ESTABLISHMENT OF
Regulatory Filings
2024-03-26 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-26 English
Notification Letter and Reply Form to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-15 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Share Issue/Capital Change
2024-03-01 English
PROFIT WARNING
Regulatory Filings
2024-02-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Share Issue/Capital Change
2024-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English