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Year archive

Taizhou Water Group Co., Ltd. — 2020 filings

All 45 regulatory filings released by Taizhou Water Group Co., Ltd. (1542) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-20 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2020-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Share Issue/Capital Change
2020-10-07 English
ARTICLES OF ASSOCIATION
Governance Information
2020-09-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-09-24 English
2020 INTERIM REPORT
Interim / Quarterly Report
2020-09-24 English
SECOND FORM OF PROXY FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2020
Proxy Solicitation & Information Statement
2020-09-03 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 3 SEPTEMBER 2020 (I) PROPOSED ISSUE OF THE CORPORATE BONDS&#x3b; AND (II) SUPPLEMENTAL NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL ME
Proxy Solicitation & Information Statement
2020-09-03 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2020-09-03 English
REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-09-03 English
FORM OF PROXY FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2020
Proxy Solicitation & Information Statement
2020-09-03 English
(I) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS&#x3b; (II) AMENDMENTS TO ARTICLES OF ASSOCIATION&#x3b; (III) PROPOSED INJECTION OF CAPITAL TO SUBSIDIARY&#x3b; (IV) PROPOSED ADOPTION
Proxy Solicitation & Information Statement
2020-09-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INSIDE INFORMATION - PROPOSED ISSUE OF THE CORPORATE BONDS
Capital/Financing Update
2020-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-13 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-08-13 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-06-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-05 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; (2) PAYMENT OF FINAL DIVIDEND&#x3b; (3) APPOINTMENT OF DIRECTORS AND SUPERVISOR&#x3b; (4) CHANGE OF CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES&#x
Declaration of Voting Results & Voting Rights Announcements
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-06 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2020
AGM Information
2020-04-23 English
(I) PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND&#x3b; (II) PROPOSED APPOINTMENT OF DIRECTORS&#x3b; (III) PROPOSED APPOINTMENT OF SUPERVISOR&#x3b; (IV) PROPOSED INJECTION OF CAPITAL TO SUBSIDI
AGM Information
2020-04-23 English
ANNUAL REPORT 2019
Annual Report
2020-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-27 English
PROPOSED CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-03-19 English
PROPOSED CHANGE OF SUPERVISORS
Board/Management Information
2020-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-10 English
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND MEMBER OF STRATEGY COMMITTEE
Board/Management Information
2020-03-10 English
ARTICLES OF ASSOCIATION
Governance Information
2020-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-04 English
END OF STABILISATION PERIOD, STABILISING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2020-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Share Issue/Capital Change
2020-01-07 English