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Year archive

SPT Energy Group Inc. — 2023 filings

All 71 regulatory filings released by SPT Energy Group Inc. (1251) in 2023, sourced directly from the official regulator.

71 Filings
2023 Period
2023 filings (71)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FACTORING SERVICES FRAMEWORK AGREEMENT
Capital/Financing Update
2023-12-27 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2023-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-09-27 English
2023 Interim Report
Interim / Quarterly Report
2023-09-27 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
List of Directors and their Role and Function
Board/Management Information
2023-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
Interim / Quarterly Report
2023-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2023-07-27 English
INSIDE INFORMATION ISSUANCE OF THE 2023 SECOND TRANCHE OF SUPER & SHORT TERM COMMERCIAL PAPER AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2023-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF SPT Energy Group Inc.
Governance Information
2023-06-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
ARTICLES OF ASSOCIATION
Governance Information
2023-05-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
INSIDE INFORMATION - ISSUANCE OF THE 2023 FIRST TRANCHE OF SUPER & SHORT TERM COMMERCIAL PAPER AND MEDIUM TERM NOTES AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2023-05-24 English
DISCLOSEABLE TRANSACTIONS FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2023-05-18 English
(Revised) Next Day Disclosure Return
Share Issue/Capital Change
2023-05-10 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-10 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-05-10 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2023-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-10 English
PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL G
AGM Information
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Form of Proxy for use at the Annual General Meeting convened at Conference Room, 4th Floor, Winteam Plaza, 6 Kuiqi Second Road, Chancheng District, Foshan City, Guangdong Province, China on Tuesday, 3
AGM Information
2023-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-05 English
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-02 English
Notification Letter to Shareholder - Notice of publication of Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-04-28 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-04-28 English
Annual Report 2022
Annual Report
2023-04-27 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-04-25 English
2022 Annual Report
Annual Report
2023-04-25 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-21 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-03-31 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-23 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Board/Management Information
2023-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
NOTICE OF BOARD MEETING
Board/Management Information
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
DISCLOSEABLE TRANSACTION JOINT ARRANGEMENT TO EXPLORE AND EXPLOIT THE JABUNG TENGAH BLOCK IN INDONESIA
Capital/Financing Update
2023-01-26 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 JANUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Major Shareholding Notification
2023-01-03 English
List of Directors and their role and function
Board/Management Information
2023-01-03 English