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Year archive

Tsaker New Energy Tech Co., Limited — 2017 filings

All 36 regulatory filings released by Tsaker New Energy Tech Co., Limited (1986) in 2017, sourced directly from the official regulator.

36 Filings
2017 Period
2017 filings (36)
Filing Released Lang
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATES IRONIC PHOSPHATE AND CARBON NANOTUBE CONDUCTOR PASTE PROJECTS
Regulatory Filings
2017-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2017-09-29 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
RESIGNATION OF A JOINT COMPANY SECRETARY
Board/Management Information
2017-08-23 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-04 English
INSIDE INFORMATION TERMINATION OF MAJOR TRANSACTION TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF 75% EQUITY INTEREST IN YNNOVATE SANZHENG (YINGKOU) FINE C
Capital/Financing Update
2017-07-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-07-13 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-16 English
CHANGE OF ADDRESS OF HEAD OFFICE IN THE PRC
Regulatory Filings
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-02 English
Revised form of proxy for use by shareholders at the annual general meeting to be convened at 10/F., United Centre, 95 Queensway, Admiratly, Hong Kong on Friday, 16 June 2017 at 10:00 a.m. (or an
AGM Information
2017-05-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-05-18 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
Proxy Form
AGM Information
2017-04-26 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; PROPOSED BONUS ISSUE OF SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTI
AGM Information
2017-04-26 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2017-02-20 English
INSIDE INFORMATION MAJOR TRANSACTION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF 75% EQUITY INTEREST IN YNNOVATE SANZHENG (YINGKOU) FINE CHEMICALS CO., LTD.
M&A Activity
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-04 English