Year archive

SPT Energy Group Inc. — 2024 filings

All 115 regulatory filings released by SPT Energy Group Inc. (1251) in 2024, sourced directly from the official regulator.

115 Filings

2024 Period

2024 filings (115)

Filing	Released	Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENTS Capital/Financing Update	2024-12-31	English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENTS Capital/Financing Update	2024-12-23	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-05	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2024-10-21	English
JOINT ANNOUNCEMENT NON-FULFILLMENT OF PRE-CONDITIONS AND LAPSE OF THE PROPOSAL IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED BY THE O M&A Activity	2024-10-18	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2024-10-18	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-10-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2024-10-16	English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDE M&A Activity	2024-10-16	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-10-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2024-10-14	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-10-10	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2024-10-09	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Major Shareholding Notification	2024-10-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-10-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-10-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2024-10-03	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-09-30	English
List of Directors and their Role and Function Board/Management Information	2024-09-27	English
CHANGE OF DIRECTORS AND PRESIDENT Board/Management Information	2024-09-27	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-09-27	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-09-27	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2024-09-27	English
2024 Interim Report Interim / Quarterly Report	2024-09-27	English
Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-09-26	English
Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-09-26	English
Interim Report 2024 Interim / Quarterly Report	2024-09-26	English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDE Regulatory Filings	2024-09-16	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS FINANCE LEASE ARRANGEMENTS Capital/Financing Update	2024-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Share Issue/Capital Change	2024-09-03	English
VOLUNTARY ANNOUNCEMENT THE CATEGORY 3.1 TRADITIONAL CHINESE MEDICINE COMPOUND PREPARATIONS REGULATED AS THE ANCIENT CLASSIC FORMULAE DANGGUI BUXUE TANG GRANULES APPROVED FOR MARKETING Regulatory Filings	2024-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-28	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2024-08-28	English
DISCLOSEABLE TRANSACTIONS FINANCE LEASE ARRANGEMENTS Capital/Financing Update	2024-08-27	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2024-08-26	English
INSIDE INFORMATION PROFIT WARNING Regulatory Filings	2024-08-21	English
INSIDE INFORMATION REMEDIAL TAXES OF SUBSIDIARIES Regulatory Filings	2024-08-21	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-16	English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDE M&A Activity	2024-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-02	English
PROFIT WARNING Regulatory Filings	2024-07-31	English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDE M&A Activity	2024-07-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2024-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-02	English
LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM Regulatory Filings	2024-06-26	English
LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM Regulatory Filings	2024-06-26	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-06-26	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 AND AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED Declaration of Voting Results & Voting Rights Announcements	2024-06-26	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-14	English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDE Delisting Announcement	2024-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-04	English
DOCUMENTS ON DISPLAY Regulatory Filings	2024-05-23	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-05-23	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-05-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-05-23	English
PROPOSALS FOR (1) AMENDMENTS TO THE SHARE OPTION SCHEME (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT (3) ADOPTION OF THE SERVICE PROVIDER SUBLIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-05-23	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 Friday, 1 AGM Information	2024-05-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-22	English
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-22	English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDE Delisting Announcement	2024-05-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2024-04-26	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-04-26	English
PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL ME AGM Information	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	English
2023 Annual Report Regulatory Filings	2024-04-26	English
Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-04-26	English
Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-04-26	English
Notification Letter to Shareholder - Notice of publication of 2023 Environmental, Social and Governance Report Report Publication Announcement	2024-04-26	English
Environmental, Social and Governance Report 2023 Regulatory Filings	2024-04-26	English
Annual Report 2023 Annual Report	2024-04-26	English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDE Delisting Announcement	2024-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-04-03	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-03	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Governance Information	2024-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-03-26	English
(1) RE-DESIGNATION OF EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR (2) CHANGE OF THE CHAIRMAN OF THE BOARD (3) CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE (4) Board/Management Information	2024-03-26	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-21	English
List of Directors and their Role and Function Board/Management Information	2024-03-21	English
RESIGNATION OF MEMBERS OF SENIOR MANAGEMENT AND RE-DESIGNATION OF DIRECTORS Board/Management Information	2024-03-21	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2024-03-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-14	English
JOINT ANNOUNCEMENT EXTENSION OF TIME FOR DESPATCH OF THE SCHEME DOCUMENT IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED BY THE OFFEROR Delisting Announcement	2024-03-11	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2024-02-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-02-22	English
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES Delisting Announcement	2024-02-21	English
TRADING HALT Regulatory Filings	2024-02-08	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT Capital/Financing Update	2024-01-29	English
INSIDE INFORMATION POSITIVE PROFIT ALERT Earnings Release	2024-01-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Share Issue/Capital Change	2024-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-03	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