Skip to main content
Year archive

Tianneng Power International Limited — 2016 filings

All 103 regulatory filings released by Tianneng Power International Limited (819) in 2016, sourced directly from the official regulator.

103 Filings
2016 Period
2016 filings (103)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2016-12-28 English
Poll Results of Extraordinary General Meeting held on 23 December 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-23 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-12-09 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-12-06 English
Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 23 December 2016 or any adjournment thereof
Proxy Solicitation & Information Statement
2016-12-06 English
(I) Proposed Bonus Issue of Shares&#x3b; (ii) Proposed Increase in Authorised Share Capital&#x3b; and (III) Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2016
Capital/Financing Update
2016-12-05 English
Voluntary Announcement-Update on Litigation Proceedings against Nanjing Skytech Co., Limited and another related party
Legal Proceedings Report
2016-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-02 English
(A) DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (B) REVISED EXPECTED TIMETABLE&#x3b; AND (C) CLOSURE OF REGISTERS OF MEMBER
Share Issue/Capital Change
2016-12-01 English
Further Delay in Despatch of Circular and Revised Expected Timetable in relation to the Proposed Bonus Issue of Shares and Proposed Increase in Authorised Share Capital
Regulatory Filings
2016-11-18 English
Further Delay in Despatch of Circular and Revised Expected Timetable in relation to the Proposed Bonus Issue of Shares and Proposed Increase in Authorised Share Capital
Share Issue/Capital Change
2016-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2016
Capital/Financing Update
2016-11-03 English
(revised)Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016
Capital/Financing Update
2016-11-03 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2016-11-02 English
Change of Registered Office Address
Regulatory Filings
2016-10-19 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2016-10-13 English
Proposed Bonus Issue of Shares and Proposed Increase in Authorised Share Capital
Share Issue/Capital Change
2016-10-12 English
CONNECTED TRANSACTIONS IN RELATION TO THE SHAREHOLDER'S LOAN AND THE GUARANTEES
Capital/Financing Update
2016-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Share Issue/Capital Change
2016-10-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
Poll Results of Extraordinary General Meeting held on 19 September 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-19 English
Interim Report for the Six Months Ended 30 June 2016
Interim / Quarterly Report H1 2016
2016-09-15 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016
Share Issue/Capital Change
2016-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-02 English
Announcement of Interim Results for the Six Months Ended 30 June 2016
Interim / Quarterly Report H1 2016
2016-08-30 English
Notice of Extraordinary General Meeting
AGM Information
2016-08-30 English
Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 19 September 2016 or any adjournment thereof
Proxy Solicitation & Information Statement
2016-08-30 English
(1)Proposed Alterations in Terms of the Redeemable Convertible Preference Shares in South China Holdings Company Limited&#x3b; and (2) Proposed Amendments to the Articles of Association of South China
Proxy Solicitation & Information Statement
2016-08-30 English
(I) Delay in Despatch of Circular&#x3b; and (II) Revised Expected Timetable in relation to the Proposed Alterations in Terms of the Redeemable Convertible Preference Shares in South China Holdings Com
Regulatory Filings
2016-08-23 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-08-21 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-21 English
UPDATE ON THE PROPOSED QUOTATION OF ZHEJIANG TIANNENG ENERGY TECHNOLOGY CO., LTD. ON NATIONAL EQUITIES EXCHANGE AND QUOTATIONS SYSTEM
Capital/Financing Update
2016-08-17 English
Date of Board Meeting
Report Publication Announcement
2016-08-12 English
Profit Warning for the Six Months Ended 30 June 2016
Regulatory Filings
2016-08-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
Joint Announcement - (1) Proposed Distribution of the Conversion Shares Issuable upon Conversion of the Redeemable Convertible Preference Shares in SCHC held by Crystal Hub Limited in Specie to the Sh
Capital/Financing Update
2016-08-01 English
Joint Announcement - (1) Proposed Distribution of the Conversion Shares Issuable upon Conversion of the Redeemable Convertible Preference Shares in SCHC held by Crystal Hub Limited in Specie to the Sh
Capital/Financing Update
2016-07-29 English
Voluntary Announcement - (1) Update on Litigation Proceedings against Nanjing Skytech Co., Limited and Others&#x3b; and (2) Update on Litigation Proceedings against Sinosoft Technology Group Limited a
Legal Proceedings Report
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2016
Capital/Financing Update
2016-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-05 English
Change of Company's Website Address
Regulatory Filings
2016-06-30 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-06-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2016-06-14 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-06-13 English
Proposed Spin-off and Separate Listing of the Footwear Trading Business on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited will not proceed
Capital/Financing Update
2016-06-13 English
Poll Results of Annual General Meeting held on 7 June 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2016
Share Issue/Capital Change
2016-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-02 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2016-05-31 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-05-19 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-18 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-05-16 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-05-10 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-06 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-04-29 English
Notice of Annual General Meeting
AGM Information
2016-04-27 English
Proxy Form for use at the Annual General Meeting to be held on Tuesday, 7 June 2016 or any adjournment thereof
AGM Information
2016-04-27 English
General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2016-04-27 English
Annual Report 2015
Annual Report FY 2015
2016-04-27 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-04-27 English
CLARIFICATION OF CERTAIN INFORMATION CONTAINED IN A MEDIA REPORT AND RESUMPTION OF TRADING
Regulatory Filings
2016-04-27 English
TRADING HALT
Regulatory Filings
2016-04-26 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2016
Capital/Financing Update
2016-04-06 English
Change of Address of Share Registrar and Transfer Office
Regulatory Filings
2016-03-31 English
Proxy form for use by shareholders at the annual general meeting to be held on 18 May 2016
Proxy Solicitation & Information Statement
2016-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-31 English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-31 English
2015 THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2016-03-18 English
Annual Report 2015
Annual Report FY 2015
2016-03-18 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-18 English
Terms of Reference of the Audit Committee
Governance Information
2016-03-15 English
Announcement of Annual Results for the Year Ended 31 December 2015
Annual Report FY 2015
2016-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Regulatory Filings
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2016
Regulatory Filings
2016-03-03 English
Date of Board Meeting
Regulatory Filings
2016-03-01 English
Spin-off
Capital/Financing Update
2016-02-29 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2016
Regulatory Filings
2016-02-04 English
CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-03 English
Joint Announcement
Capital/Financing Update
2016-02-01 English
(revised)Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2015
Share Issue/Capital Change
2016-02-01 English
(revised)Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2015
Share Issue/Capital Change
2016-02-01 English
(revised)Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2015
Capital/Financing Update
2016-02-01 English
(revised)Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2015
Capital/Financing Update
2016-02-01 English
COMPLETION OF THE SUBSCRIPTION AND CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2016-01-28 English
CONNECTED TRANSACTIONS RELATING TO SUBSCRIPTION OF ADDITIONAL REGISTERED CAPITAL REPRESENTING 40% OF ENLARGED EQUITY INTERESTS IN ZHEJIANG TIANNENG ENERGY TECHNOLOGY CO., LTD.
Capital/Financing Update
2016-01-18 English
Continuing Connected Transactions - Renewal of Tenancy Agreements
Regulatory Filings
2016-01-15 English
Resignation of Company Secretary and Authorised Representative
Board/Management Information
2016-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-05 English
List of Directors and Their Role and Function
Board/Management Information
2016-01-04 English
Appointment of Executive Vice Chairmen and Executive Director
Board/Management Information
2016-01-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English