Year archive

SPT Energy Group Inc. — 2009 filings

All 43 regulatory filings released by SPT Energy Group Inc. (1251) in 2009, sourced directly from the official regulator.

43 Filings

2009 Period

2009 filings (43)

Filing	Released	Lang
RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-12-21	English
Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Monday, 21 December 2009 Proxy Solicitation & Information Statement	2009-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-12-03	English
CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2009-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009 Share Issue/Capital Change	2009-12-03	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-11-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009 Capital/Financing Update	2009-11-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 Regulatory Filings	2009-10-07	English
INTERIM REPORT 2009 Interim / Quarterly Report	2009-09-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report	2009-09-17	English
CHANGE OF COMPANY NAME, LOGO AND STOCK SHORT NAME AND EXCHANGE OF EXISTING SHARE CERTIFICATE Regulatory Filings	2009-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009 Regulatory Filings	2009-09-03	English
DATE OF BOARD MEETING Regulatory Filings	2009-09-02	English
ANNOUNCEMENT POSSIBLE IMPROVEMENT IN 2009 INTERIM RESULTS Earnings Release	2009-08-31	English
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2009 Declaration of Voting Results & Voting Rights Announcements	2009-08-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-08-04	English
Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Friday, 28 August 2009 Proxy Solicitation & Information Statement	2009-08-04	English
(1) PROPOSAL FOR REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) PROPOSED RE-ELECTION OF DIRECTOR Proxy Solicitation & Information Statement	2009-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009 Share Issue/Capital Change	2009-08-04	English
PROPOSED CHANGE OF COMPANY NAME AND APPOINTMENT OF EXECUTIVE DEPUTY CHAIRMAN Board/Management Information	2009-07-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 Share Issue/Capital Change	2009-07-03	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST OF FOSHAN NANHAI PHARMACEUTICAL GROUP MEDICINAL MATERIAL CO. LTD.* M&A Activity	2009-07-02	English
APPOINTMENTS OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE Board/Management Information	2009-06-10	English
RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009 Share Issue/Capital Change	2009-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009 Regulatory Filings	2009-05-06	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-28	English
Form of Proxy for use at the Annual General Meeting convened at 10:00 a.m. on Friday, 5 June 2009 AGM Information	2009-04-28	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-04-28	English
Annual Report 2008 Annual Report	2009-04-28	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2008 CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2009-04-23	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 Annual Report	2009-04-23	English
DATE OF BOARD MEETING Regulatory Filings	2009-04-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009 Share Issue/Capital Change	2009-04-02	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2009-03-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009 Capital/Financing Update	2009-03-04	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF MANAGING DIRECTOR Board/Management Information	2009-02-11	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-02-06	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2009-02-06	English
COMPLETION OF THE ACQUISITION AND THE PLACING Capital/Financing Update	2009-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009 Capital/Financing Update	2009-02-03	English
RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2009-01-21	English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-01-19	English

Filings by year

2026 25 filings
2025 106 filings
2024 115 filings
2023 71 filings
2022 84 filings
2021 77 filings
2020 63 filings
2019 76 filings
2018 96 filings
2017 70 filings
2016 98 filings
2015 88 filings
2014 69 filings
2013 113 filings
2012 76 filings
2011 51 filings
2010 52 filings
2009 43 filings
2008 30 filings
2007 18 filings
2006 23 filings
2005 21 filings
2004 17 filings
2003 13 filings
2002 15 filings
2001 11 filings
2000 7 filings
1999 4 filings