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Year archive

SPT Energy Group Inc. — 2018 filings

All 96 regulatory filings released by SPT Energy Group Inc. (1251) in 2018, sourced directly from the official regulator.

96 Filings
2018 Period
2018 filings (96)
Filing Released Lang
CHANGE OF DIRECTORS, COMPOSITION OF THE BOARD COMMITTEES, CHIEF FINANCIAL OFFICER AND VICE PRESIDENTS
Board/Management Information
2018-12-24 English
List of Directors and their Role and Function
Board/Management Information
2018-12-24 English
VOLUNTARY ANNOUNCEMENT - SINOPHARM GROUP ZHONGLIAN PHARMACEUTICAL CO., LTD. BECOME ONE OF THE PILOT MANUFACTURERS OF CONCENTRATED TCM GRANULES IN HUBEI PROVINCE
Regulatory Filings
2018-12-17 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-12-06 English
Terms of Reference for the Nomination Committee
Governance Information
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2018-11-02 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2018-11-02 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2018-11-02 English
VOLUNTARY ANNOUNCEMENT - TWO EXCLUSIVE PRODUCTS ADDED TO ESSENTIAL DRUG LIST 2018
Regulatory Filings
2018-10-25 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR
Director's Dealing
2018-10-16 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-10 English
CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 20% EQUITY INTEREST IN SINOPHARM GROUP GUIZHOU BLOOD PRODUCTS COMPANY LIMITED*
Capital/Financing Update
2018-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-09-26 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-26 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2018-09-26 English
2018 Interim Report
Interim / Quarterly Report
2018-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-03 English
List of Directors and their role and function
Board/Management Information
2018-08-31 English
RESIGNATION OF DIRECTORS
Board/Management Information
2018-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-29 English
VOLUNTARY ANNOUNCEMENT FULL REDEMPTION OF THE CONVERTIBLE BONDS
Capital/Financing Update
2018-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-26 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-25 English
CONNECTED TRANSACTION IN RELATION TO INVESTMENT IN 51.00% EQUITY INTEREST IN SINOPHARM ZHONGLIAN PHARMACEUTICAL GROUP CO., LTD
Capital/Financing Update
2018-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE SIGNING OF COOPERATION AGREEMENT
Regulatory Filings
2018-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Capital/Financing Update
2018-06-04 English
VOLUNTARY ANNOUNCEMENT INVESTMENT IN BOZHOU HONGDA TCM DECOCTION PIECES TECHNOLOGY CO., LTD. BY WAY OF EQUITY TRANSFER AND CAPITAL INCREASE
Capital/Financing Update
2018-06-01 English
List of Directors and their Role and Function
Board/Management Information
2018-05-30 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-05-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-30 English
SUPPLEMENTAL PROXY FORM FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2018-05-24 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-24 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 27 APRIL 2018 IN RELATION TO (1) REFRESHMENT OF SCHEME MANDATE LIMIT AND (2) INCREASE IN AUTHORISED SHARE CAPITAL AND SUPPLEMENTAL NOTICE OF ANNUAL GE
AGM Information
2018-05-24 English
ANNOUNCEMENT IN RELATION TO AWARD OF A TENDER FOR A HIGH PERFORMANCE WATER-BASED DRILLING FLUID TECHNICAL SERVICES PROJECT
Regulatory Filings
2018-05-18 English
ANNOUNCEMENT IN RELATION TO AWARD OF A TENDER FOR A PROJECT OF DRILLING AND WELL COMPLETION OF HOT DRY ROCK
Regulatory Filings
2018-05-14 English
List of Directors and their role and function
Board/Management Information
2018-05-11 English
CHANGE AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-05-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-05-10 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES BY PING AN LIFE INSURANCE COMPANY OF CHINA, LTD. UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-05-10 English
ANNOUNCEMENT IN RELATION TO THE COMMENCEMENT OF INTEGRATED TURNKEY PROJECT OF SHALE GAS SERVICES
Regulatory Filings
2018-05-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-05-07 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-02 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, C
AGM Information
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF THE AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
ANNUAL REPORT 2017
Annual Report
2018-04-26 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-04-26 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 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
2018-04-26 English
2017 Annual Report
Regulatory Filings
2018-04-26 English
VOLUNTARY ANNOUNCEMENT - THE FIRST CHINESE PATENT MEDICINE YUPINGFENG GRANULES FOR THE TREATMENT OF RECURRENT RESPIRATORY TRACT INFECTION IN CHILDREN
Regulatory Filings
2018-04-22 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-04-18 English
VOLUNTARY ANNOUNCEMENT INVESTMENT IN FUJIAN CHENGTIAN JINLING PHARMACEUTICAL CO., LTD. BY WAY OF EQUITY TRANSFER AND CAPITAL INCREASE
Capital/Financing Update
2018-04-13 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD
Regulatory Filings
2018-04-10 English
Form of Proxy for use at the Extraordinary General Meeting convened at 2:00 p.m. on Monday, 30 April 2018 at Conference Room, 2nd Floor, No. 1 Keyuan Heng 4 Road, Gaoli Hi-Tech Park, Ronggui, Shunde
Proxy Solicitation & Information Statement
2018-04-09 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-04-09 English
(1) SUBSCRIPTION OF NEW SHARES BY PING AN LIFE INSURANCE COMPANY OF CHINA, LTD. UNDER SPECIFIC MANDATE&#x3b; (2) RE-ELECTION OF A NON-EXECUTIVE DIRECTOR&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENE
Proxy Solicitation & Information Statement
2018-04-09 English
VOLUNTARY ANNOUNCEMENT INVESTMENT IN SICHUAN SANQIANG MODERN CHINESE MEDICINE CO., LTD. BY WAY OF CAPITAL INCREASE
Capital/Financing Update
2018-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
List of Directors and their Role and Function
Board/Management Information
2018-03-28 English
CHANGE OF DIRECTORS
Board/Management Information
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-03-20 English
SUBSCRIPTION OF NEW SHARES BY PING AN LIFE INSURANCE COMPANY OF CHINA, LTD. UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2018-03-19 English
TRADING HALT
Regulatory Filings
2018-03-16 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
VOLUNTARY ANNOUNCEMENT INVESTMENT IN JIANGKANG PHARMACEUTICAL AND SHUANGLANXING BY WAY OF CAPITAL INCREASE
Capital/Financing Update
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBUARY 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-02 English