Year archive

Tianneng Power International Limited — 2012 filings

All 79 regulatory filings released by Tianneng Power International Limited (819) in 2012, sourced directly from the official regulator.

79 Filings

2012 Period

2012 filings (79)

Filing	Released	Lang
Joint Announcement - Extension of Long Stop Date for Completion of the Transaction Capital/Financing Update	2012-12-31	English
Amendment To Employees' Share Award Scheme Capital/Financing Update	2012-12-18	English
List of Directors and their Role and Function Board/Management Information	2012-12-11	English
Appointment of Executive Directors, Independent Non-executive Directors, Member of Audit Committee and Member of Remuneration and Nomination Committee Board/Management Information	2012-12-11	English
Change of Registered Office Address Regulatory Filings	2012-12-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2012 Capital/Financing Update	2012-12-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Share Issue/Capital Change	2012-12-05	English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-12-04	English
Amended and Restated Memorandum and Articles of Association Governance Information	2012-11-13	English
Poll Results of Extraordinary General Meeting held on 13 November 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-13	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Share Issue/Capital Change	2012-11-02	English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF TIANNENG BATTERY GROUP CO, LTD. (A WHOLLY OWNED SUBSIDIARY OF THE COMPANY) FOR THE NINE MONTHS PERIOD ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report 9M 2012	2012-10-30	English
PROPOSED ISSUE OF SHORT-TERM FINANCING NOTES BY TIANNENG BATTERY GROUP (A WHOLLY OWNED SUBSIDIARY OF THE COMPANY) Capital/Financing Update	2012-10-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-10-18	English
Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 13 November 2012 (or any adjournment thereof) Proxy Solicitation & Information Statement	2012-10-18	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SPLENDOR SHEEN LIMITED PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL PROPOSED AMENDMENTS TO THE MEMORAN Proxy Solicitation & Information Statement	2012-10-18	English
PROPOSED ISSUE OF SHORT-TERM FINANCING NOTES BY TIANNENG BATTERY GROUP (A WHOLLY OWNED SUBSIDIARY OF THE COMPANY) Capital/Financing Update	2012-10-16	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2012 Capital/Financing Update	2012-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Major Shareholding Notification	2012-10-05	English
Further Delay in despatch of Circular in respect of Major and Connected Transaction in relation to Acquisition of the Entire Issued Share Capital of Splendor Sheen Limited Regulatory Filings	2012-09-19	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-09-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2012 Share Issue/Capital Change	2012-09-05	English
Announcement of Interim Results for the Six Months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-28	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-08-23	English
Further Delay in despatch of Circular in respect of Major and Connected Transaction in relation to Acquisition of the Entire Issued Share Capital of Splendor Sheen Limited Regulatory Filings	2012-08-22	English
Interim results announcement for the six months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-17	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-08-15	English
Date of Board Meeting Report Publication Announcement	2012-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2012 Share Issue/Capital Change	2012-08-06	English
Delay in Despatch of Circular in respect of Major and Connected Transaction in relation to Acquisition of the Entire Issued Share Capital of Splendor Sheen Limited Regulatory Filings	2012-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Share Issue/Capital Change	2012-08-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-07-13	English
Major and Connected Transaction in relation to acquisition of the entire issued share capital of Splendor Sheen Limited and Resumption of Trading in the Shares Capital/Financing Update	2012-07-12	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012 Capital/Financing Update	2012-07-05	English
Suspension of Trading Regulatory Filings	2012-07-05	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-07-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Share Issue/Capital Change	2012-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Share Issue/Capital Change	2012-06-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2012 Share Issue/Capital Change	2012-06-06	English
Poll Results of Annual General Meeting Held on 5 June 2012 and Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme Declaration of Voting Results & Voting Rights Announcements	2012-06-05	English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Share Issue/Capital Change	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012 Capital/Financing Update	2012-05-04	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2012 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2012-04-26	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-04-18	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012 Capital/Financing Update	2012-04-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-03	English
Proxy form for use by shareholders at the annual general meeting to be held on 13 May 2012 Proxy Solicitation & Information Statement	2012-04-02	English
Annual Report 2011 Annual Report FY 2011	2012-04-02	English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-02	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
Terms of reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Terms of reference of the Audit Committee Governance Information	2012-03-30	English
List of Directors and Their Role and Function Board/Management Information	2012-03-30	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Governance Information	2012-03-30	English
Terms of Reference of the Remuneration and Nomination Committee Remuneration Information	2012-03-30	English
Terms of Reference of the Remuneration and Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Announcement of Annual Results for the Year Ended 31 December 2011 Annual Report FY 2011	2012-03-27	English
Results Announcement For the Year Ended 31 December 2011 Annual Report FY 2011	2012-03-25	English
Date of Board Meeting Report Publication Announcement	2012-03-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-14	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012 Share Issue/Capital Change	2012-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Share Issue/Capital Change	2012-03-02	English
CHANGE OF CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN AND MEMBERS OF THE NOMINATION COMMITTEE Board/Management Information	2012-02-24	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-02	English
Poll Results of Extraordinary General Meeting held on 6 January 2012 Declaration of Voting Results & Voting Rights Announcements	2012-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Share Issue/Capital Change	2012-01-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2011 Share Issue/Capital Change	2012-01-05	English

Filings by year

2026 32 filings
2025 107 filings
2024 81 filings
2023 92 filings
2022 88 filings
2021 65 filings
2020 76 filings
2019 63 filings
2018 56 filings
2017 62 filings
2016 103 filings
2015 91 filings
2014 97 filings
2013 79 filings
2012 79 filings
2011 69 filings
2010 55 filings
2009 72 filings
2008 33 filings
2007 46 filings
2006 14 filings
2005 17 filings
2004 18 filings
2003 11 filings
2002 10 filings
2001 8 filings
2000 4 filings
1999 6 filings