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Year archive

Taizhou Water Group Co., Ltd. — 2021 filings

All 59 regulatory filings released by Taizhou Water Group Co., Ltd. (1542) in 2021, sourced directly from the official regulator.

59 Filings
2021 Period
2021 filings (59)
Filing Released Lang
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 45% EQUITY INTEREST IN LUQIAO WATER SUPPLY&#x3b; AND COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 45
M&A Activity
2021-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
UPDATE ON MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 45% EQUITY INTEREST IN LUQIAO WATER SUPPLY
Capital/Financing Update
2021-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
UPDATE ON MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 45% EQUITY INTEREST IN LUQIAO WATER SUPPLY
Capital/Financing Update
2021-10-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-27 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING&#x3b; (2) APPOINTMENT OF DIRECTORS&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2021-10-27 English
REVISED REPLY SLIP FOR THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-10-11 English
REVISED FORM OF PROXY FOR 2021 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 OCTOBER 2021
Proxy Solicitation & Information Statement
2021-10-11 English
REVISED NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2021-10-11 English
CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
UPDATE ON MAJOR TRANSACTIONS IN RELATION TO ACQUISITION OF 45% EQUITY INTEREST IN TAIZHOU WATER SUPPLY, JIAOBEI WATER SUPPLY AND LUQIAO WATER SUPPLY
Capital/Financing Update
2021-09-30 English
REPLY SLIP FOR THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-09-29 English
FORM OF PROXY FOR 2021 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 OCTOBER 2021
Proxy Solicitation & Information Statement
2021-09-29 English
NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-29 English
CIRCULAR OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-29 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-09-23 English
2021 INTERIM REPORT
Regulatory Filings
2021-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-02 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION&#x3b; (2) FURTHER REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (3) RENEWAL OF CONTINUING CONNECTED
Regulatory Filings
2021-09-01 English
INSIDE INFORMATION - PROPOSED ISSUE OF BONDS
Capital/Financing Update
2021-08-25 English
PROPOSED APPOINTMENT OF DIRECTORS, MEMBERS OF REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND STRATEGY COMMITTEE AND APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2021-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF DIRECTORS AND MEMBERS OF REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND STRATEGY COMMITTEE
Board/Management Information
2021-08-09 English
RESIGNATION OF DIRECTORS AND MEMBERS OF REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND STRATEGY COMMITTEE
Board/Management Information
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 9.375% EQUITY INTEREST IN ZHUXI RESERVOIR DEVELOPMENT
Capital/Financing Update
2021-07-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
CHANGE OF BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-07-02 English
REPLY SLIP FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2021-06-24 English
FORM OF PROXY FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 JULY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-24 English
(I) MAJOR TRANSACTIONS IN RELATION TO ACQUISITION OF 45% EQUITY INTEREST IN TAIZHOU WATER SUPPLY, JIAOBEI WATER SUPPLY AND LUQIAO WATER SUPPLY&#x3b; AND (II) NOTICE OF THE 2021 FIRST EXTRAORDINARY GEN
M&A Activity
2021-06-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-06-24 English
ARTICLES OF ASSOCIATION
Governance Information
2021-06-23 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; (2) PAYMENT OF FINAL DIVIDEND&#x3b; (3) RE-ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION&#x3b; AND (4) ELECTION OF CHAIRMAN AND
Declaration of Voting Results & Voting Rights Announcements
2021-06-23 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2021-06-21 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Major Shareholding Notification
2021-06-02 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-05-31 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-05-31 English
MAJOR TRANSACTIONS IN RELATION TO ACQUISITION OF 45% EQUITY INTEREST IN TAIZHOU WATER SUPPLY, JIAOBEI WATER SUPPLY AND LUQIAO WATER SUPPLY
Capital/Financing Update
2021-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2021
AGM Information
2021-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
(I) PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND&#x3b; (II) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (III) PROPOSED RE-ELECTION OF SUPERVISORS&#x3b; (IV) PROPOSED INJECTION OF CAPITAL TO SUBSID
AGM Information
2021-04-21 English
ANNUAL REPORT 2020
Annual Report
2021-04-21 English
PROPOSED RE-ELECTION OF MEMBERS OF THE BOARD AND THE SUPERVISORY COMMITTEE
Board/Management Information
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND POSTPONEMENT OF RE-ELECTION AND APPOINTMENT OF THE BOARD AND THE SUPERVISORY COMMITTEE
Board/Management Information
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Major Shareholding Notification
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English