Skip to main content
Year archive

SPT Energy Group Inc. — 2025 filings

All 106 regulatory filings released by SPT Energy Group Inc. (1251) in 2025, sourced directly from the official regulator.

106 Filings
2025 Period
2025 filings (106)
Filing Released Lang
DISCLOSEABLE TRANSACTIONS FINANCE LEASE ARRANGEMENTS
Regulatory Filings
2025-12-29 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2025-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-03 English
List of Directors and their Role and Function
Board/Management Information
2025-11-26 English
ADJUSTMENTS TO THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-11-26 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) THE FINANCIAL SERVICES (2026-2028) FRAMEWORK AGREEMENT&#x3b; (2) THE MASTER PURCHASE (2026-2028) AGREEMENT&#x3b; AND (3) THE MASTER SUPP
Regulatory Filings
2025-11-25 English
VOLUNTARY ANNOUNCEMENT SUCCESSFUL AWARD OF THE TENDER FOR THE DEVELOPMENT RIGHTS FOR BLOCK VI OF THE TALARA OILFIELD IN PERU
Regulatory Filings
2025-11-24 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO THE NEW FINANCIAL SERVICES (2025) FRAMEWORK AGREEMENT
Regulatory Filings
2025-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
DISCLOSEABLE TRANSACTIONS FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Interim Report 2025
Report Publication Announcement
2025-09-29 English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2025
Report Publication Announcement
2025-09-29 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
VOLUNTARY ANNOUNCEMENT OPERATION COOPERATION AGREEMENT
Regulatory Filings
2025-09-26 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-26 English
DISCLOSEABLE TRANSACTIONS FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2025-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-04 English
CONNECTED TRANSACTIONS IN RELATION TO THE ALCOHOL EXTRACTION WORKSHOP CONSTRUCTION PROJECT - PURIFICATION ENGINEERING CONSTRUCTION AGREEMENT AND WASTEWATER PRETREATMENT SUPPORTING EQUIPMENT AND FACILI
Regulatory Filings
2025-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-08-26 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2025-08-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-13 English
PROFIT WARNING EXPECTED NARROWING OF LOSS YEAR-ON-YEAR
Earnings Release H1 2025
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2025-07-25 English
List of Directors and their Role and Function
Governance Information
2025-07-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-07-25 English
Notification Letter and Reply Form to Non-Registered Shareholders
Report Publication Announcement
2025-07-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-07-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-25 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) APPOINTMENT AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-25 English
2024 Annual Report
Annual Report FY 2024
2025-07-25 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-06-30 English
Terms of Reference for the Nomination Committee
Governance Information
2025-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 AND RESUMPTION OF TRADING
Earnings Release FY 2024
2025-06-27 English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Circular and Notice for the Extraordinary General Meeting
Report Publication Announcement
2025-06-27 English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular, Notice and Form of Proxy for the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2025-06-27 English
Form of Proxy for use at the Extraordinary General Meeting convened at Conference Room, 4th Floor, Winteam Plaza, 6 Kuiqi Second Road, Chancheng District, Foshan City, Guangdong Province, China on Fri
Proxy Solicitation & Information Statement
2025-06-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-27 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
VOLUNTARY ANNOUNCEMENT NMPA ACCEPTANCE OF NEW DRUG APPLICATION OF YUSHUDA TABLETS
Regulatory Filings
2025-06-25 English
PROPOSED APPOINTMENT OF AUDITOR
Regulatory Filings
2025-06-20 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2025-06-20 English
List of Directors and their Role and Function
Governance Information
2025-06-20 English
ADJUSTMENTS TO THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-06-20 English
PROFIT WARNING
Regulatory Filings
2025-06-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-05 English
CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE PERIOD
Notice of Dividend Amount
2025-06-04 English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Circular, Notice and Form of Proxy for the Annual General Meeting
Report Publication Announcement
2025-06-04 English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular, Notice and Form of Proxy for the Annual General Meeting
Report Publication Announcement
2025-06-04 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, 27
Proxy Solicitation & Information Statement
2025-06-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-04 English
PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
RETIREMENT OF AUDITOR
Regulatory Filings
2025-05-29 English
(Revised) Special Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-05-27 English
(Revised) Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-05-27 English
(1) POSTPONEMENT OF ANNUAL GENERAL MEETING&#x3b; (2) CHANGE OF BOOK CLOSURE PERIODS AND RECORD DATES&#x3b; AND (3) CHANGE OF PAYMENT DATE OF FINAL DIVIDEND AND SPECIAL DIVIDEND
Regulatory Filings
2025-05-27 English
CHANGE OF VICE PRESIDENTS AND AUTHORISED REPRESENTATIVE AND RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2025-05-14 English
DISCLOSEABLE TRANSACTIONS FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2025-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND IN DESPATCH OF 2024 ANNUAL REPORT&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2025-04-30 English
Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Annual Report 2024
Report Publication Announcement
2025-04-28 English
Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2024
Report Publication Announcement
2025-04-28 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-28 English
Annual Report 2024
Annual Report FY 2024
2025-04-28 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2025-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2025-04-01 English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS&#x3b; (2) DELAY IN DESPATCH OF 2024 ANNUAL REPORT&#x3b; (3) POSTPONEMENT OF BOARD MEETING&#x3b; (4) CHANGE OF AUDITOR&#x3b; AND (5) S
Regulatory Filings
2025-04-01 English
(Revised) Special Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-25 English
(Revised) Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-25 English
Special Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-25 English
Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND APPOINTMENT OF VICE PRESIDENT
Earnings Release FY 2024
2025-03-25 English
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS
Report Publication Announcement
2025-03-24 English
INSIDE INFORMATION (1) POSSIBLE DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS&#x3b; (2) POSSIBLE DELAY IN DESPATCH OF 2024 ANNUAL REPORT&#x3b; (3) POSTPONEMENT OF BOARD MEETING&#x3b; AND (4) POSSIBLE SU
Report Publication Announcement
2025-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2025-02-25 English
DISCLOSEABLE TRANSACTION ACQUISITION OF OILFIELD OPERATION EQUIPMENT
Regulatory Filings
2025-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-06 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2025-01-15 English
List of Directors and their Role and Function
Governance Information
2025-01-15 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2025-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English