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Year archive

SPT Energy Group Inc. — 2016 filings

All 98 regulatory filings released by SPT Energy Group Inc. (1251) in 2016, sourced directly from the official regulator.

98 Filings
2016 Period
2016 filings (98)
Filing Released Lang
Form of Proxy for use at the Extraordinary General Meeting convened at 2:00 p.m. on Friday, 6 January 2017 at Conference Room, 2nd Floor, No.1 Keyuan Heng 4 Road, Gaoli Hi-Tech Park, Ronggui, Shund
Proxy Solicitation & Information Statement
2016-12-16 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2016-12-16 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b; (2) RE-ELECTION OF A NON-EXECUTIVE DIRECTOR&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-16 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
RENEWAL OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-11-20 English
INSIDE INFORMATION ISSUANCE OF FIRST TRANCHE OF THE MEDIUM-TERM NOTES AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2016-11-16 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-11 English
INSIDE INFORMATION APPROVAL OF REGISTRATION AND PROPOSED ISSUE OF MEDIUM-TERM NOTES AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2016-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Share Issue/Capital Change
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-02 English
Form of Proxy for use at the Extraordinary General Meeting convened at 1:30 p.m. on Friday, 11 November 2016 at Conference Room, 2nd Floor, No.1 Keyuan Heng 4 Road, Gaoli Hi-Tech Park, Ronggui, Shu
Proxy Solicitation & Information Statement
2016-10-24 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-24 English
(i) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF SHANGHAI TONGJITANG&#x3b; AND (ii) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-24 English
List of Directors and their Role and Function
Board/Management Information
2016-10-20 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE
Board/Management Information
2016-10-20 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-04 English
CHANGE OF REGISTERED OFFICE ADDRESS
Board/Management Information
2016-10-03 English
BUSINESS UPDATE - ACQUISITION OF 60% OF GUIZHOU TONGJITANG PHARMACY CHAIN CO. LTD.
Capital/Financing Update
2016-09-29 English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF GUIZHOU TONGJITANG&#x3b; AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF Shanghai TONGJITANG
M&A Activity
2016-09-27 English
List of Directors and their role and function
Board/Management Information
2016-09-20 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-18 English
2016 Interim Report
Interim / Quarterly Report
2016-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
List of Directors and their role and function
Board/Management Information
2016-09-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2016-08-31 English
DISSOLUTION OF JOINT VENTURE
Regulatory Filings
2016-08-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-24 English
CHANGE AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-08-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-23 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-08-23 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-23 English
POSITIVE PROFIT ALERT
Earnings Release
2016-08-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-02 English
CHANGE OF COMPANY NAME AND EXCHANGE OF EXISTING SHARE CERTIFICATE
Regulatory Filings
2016-07-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-18 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-26 English
Form of Proxy for use at the Annual General Meeting convened at 2:15 p.m. on 28 June 2016
AGM Information
2016-05-26 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK ITS OWN SHARES AND TO ISSUE SHARES AND PROPOSED CHANGE OF AUDITOR AND PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL
AGM Information
2016-05-26 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-24 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-23 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-20 English
CLOSURE OF REGISTER OF MEMBERS&#x3b; PROPOSED CHANGE OF COMPANY NAME AND PROPOSED CHANGE OF AUDITOR
Board/Management Information
2016-05-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-05-17 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-16 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-13 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-12 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
Next Day Disclosure Return
Transaction in Own Shares
2016-04-29 English
ANNUAL REPORT 2015
Annual Report
2016-04-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
2015 Annual Report
Regulatory Filings
2016-04-20 English
Next Day Disclosure Return
Transaction in Own Shares
2016-04-13 English
Next Day Disclosure Return
Transaction in Own Shares
2016-04-11 English
Next Day Disclosure Return
Transaction in Own Shares
2016-04-08 English
Next Day Disclosure Return
Transaction in Own Shares
2016-04-07 English
CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HUAYI AND THE SHAREHOLDER'S LOAN
M&A Activity
2016-04-06 English
INSIDE INFORMATION
Legal Proceedings Report
2016-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
Next Day Disclosure Return
Transaction in Own Shares
2016-03-30 English
Next Day Disclosure Return
Transaction in Own Shares
2016-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-22 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-21 English
POSITIVE PROFIT ALERT
Earnings Release
2016-03-11 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Capital/Financing Update
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-03 English
CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HUAYI AND THE SHAREHOLDER'S LOAN
M&A Activity
2016-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Capital/Financing Update
2016-02-03 English
PROFIT WARNING
Regulatory Filings
2016-01-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURES
Capital/Financing Update
2016-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-01-03 English