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Year archive

SPT Energy Group Inc. — 2017 filings

All 70 regulatory filings released by SPT Energy Group Inc. (1251) in 2017, sourced directly from the official regulator.

70 Filings
2017 Period
2017 filings (70)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT AWARD OF TWO-YEAR SUPPLY CONTRACT FOR CONCENTRATED TCM GRANULES WITH HONG KONG HOSPITAL AUTHORITY
Regulatory Filings
2017-12-27 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-22 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 24 NOVEMBER 2017
Regulatory Filings
2017-12-14 English
VOLUNTARY ANNOUNCEMENT RESEARCH RESULTS OF THE CLINICAL USE OF MOISTURING & ANTI-ITCHING CAPSULES FOR TREATMENT OF CHRONIC ECZEMA
Regulatory Filings
2017-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-01 English
Form of Proxy for use at the Extraordinary General Meeting convened at 2:00p.m. on Friday, 22 December 2017 at Conference Room, 2nd Floor, No. 1 Keyuan Heng 4 Road, Gaoli Hi-Tech Park, Ronggui, Shu
Proxy Solicitation & Information Statement
2017-11-23 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-23 English
(I) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF THE ENTIRE REGISTERED CAPITAL OF CERTAIN PHARMACEUTICAL COMPANIES&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-23 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Share Issue/Capital Change
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF THE ENTIRE REGISTERED CAPITAL OF CERTAIN PHARMACEUTICAL COMPANIES
M&A Activity
2017-10-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Capital/Financing Update
2017-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
2017 Interim Report
Interim / Quarterly Report
2017-09-27 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Share Issue/Capital Change
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
List of Directors and their role and function
Board/Management Information
2017-09-01 English
CHANGE AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2017-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-24 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2017-08-24 English
Terms of Reference for the Nomination Committee
Governance Information
2017-08-24 English
Terms of Reference for the Audit Committee
Governance Information
2017-08-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Share Issue/Capital Change
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2017-07-24 English
LITIGATION UPDATE
Legal Proceedings Report
2017-07-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Share Issue/Capital Change
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-06-28 English
INSIDE INFORMATION - ISSUANCE OF SECOND TRANCHE OF THE MEDIUM-TERM NOTES AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2017-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Capital/Financing Update
2017-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-05 English
List of Directors and their Role and Function
Board/Management Information
2017-06-05 English
RE-DESIGNATION OF DIRECTORS, APPOINTMENT OF VICE-PRESIDENTS, CHANGE OF MEMBERS OF AUDIT COMMITTEE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
Form of Proxy for use at the Annual General Meeting convened at Conference Room, 2nd Floor, No. 1, Keyuan Heng 4 Road, Gaoli Hi-Tech Park, Ronggui, Shunde District, Foshan City, Guangdong Province, Ch
AGM Information
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-02 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF THE AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Regulatory Filings
2017-05-02 English
ANNUAL REPORT 2016
Annual Report
2017-04-27 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 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
2017-04-26 English
2016 Annual Report
Regulatory Filings
2017-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Share Issue/Capital Change
2017-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
List of Directors and their Role and Function
Board/Management Information
2017-03-31 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF MANAGING DIRECTOR&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2017-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-21 English
List of Directors and their role and function
Governance Information
2017-03-21 English
RESIGNATION AND APPOINTMENT OF DIRECTORS
Board/Management Information
2017-03-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-09 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-03-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Share Issue/Capital Change
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Major Shareholding Notification
2017-02-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Share Issue/Capital Change
2017-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English