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Year archive

Tsaker New Energy Tech Co., Limited — 2018 filings

All 40 regulatory filings released by Tsaker New Energy Tech Co., Limited (1986) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2018-12-31 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-28 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-27 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-24 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-21 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-20 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-19 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-14 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-12-07 English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
Regulatory Filings
2018-12-06 English
TRADING HALT
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-12-03 English
Terms of Reference of the Nomination Committee of the Board of Directors
Governance Information
2018-11-30 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information
2018-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
RESIGNATION OF EXECUTIVE DIRECTORS&#x3b; CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2018-07-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-26 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
Form of proxy for use by shareholders at the annual general meeting to be convened on Friday, 15 June 2018 (or at any adjournment thereof)
AGM Information
2018-04-19 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF AGM
AGM Information
2018-04-19 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-03 English