Skip to main content
Year archive

Zhejiang Tengy Environmental Technology Co., Ltd — 2017 filings

All 49 regulatory filings released by Zhejiang Tengy Environmental Technology Co., Ltd (1527) in 2017, sourced directly from the official regulator.

49 Filings
2017 Period
2017 filings (49)
Filing Released Lang
Articles of Association
Governance Information
2017-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-05 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-10-20 English
REPLY SLIP
AGM Information
2017-10-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2017-10-20 English
PROPOSED CHANGE OF EXTERNAL AUDITOR OF THE COMPANY AND APPOINTMENT OF AUDITING AGENCY FOR THE PURPOSE OF THE PROPOSED A SHARE OFFERING, RESIGNATION AND ELECTION OF DIRECTOR, PROPOSED CHANGE OF SCO
Proxy Solicitation & Information Statement
2017-10-20 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
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE BOARD MEETING
Board/Management Information
2017-09-26 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-15 English
PROFIT WARNING
Earnings Release H1 2017
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-22 English
ANNOUNCEMENT POLL RESULTS OF THE H SHAREHOLDERS' CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-15 English
ANNOUNCEMENT POLL RESULTS OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-15 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-05-31 English
Proxy Form for the Annual General Meeting for the Year 2016
AGM Information
2017-05-05 English
Reply Slip for the Annual General Meeting for the Year 2016
AGM Information
2017-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
REVISED BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING
Regulatory Filings
2017-05-02 English
PROXY FORM For the H Shareholders' Class Meeting to be held on Thursday, 15 June 2017 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2017-04-28 English
REPLY SLIP For the H Shareholders' Class Meeting to be held on Thursday, 15 June 2017 (or at any adjournment thereof)
AGM Information
2017-04-28 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2017-04-28 English
PROXY FORM For the Domestic Shareholders' Class Meeting to be held on Thursday, 15 June 2017 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2017-04-28 English
REPLY SLIP For the Domestic Shareholders' Class Meeting to be held on Thursday, 15 June 2017 (or at any adjournment thereof)
Regulatory Filings
2017-04-28 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2017-04-28 English
PROXY FORM For the Extraordinary General Meeting to be held on Thursday, 15 June 2017 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2017-04-28 English
REPLY SLIP For the Extraordinary General Meeting to be held on Thursday, 15 June 2017 (or at any adjournment thereof)
Regulatory Filings
2017-04-28 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-28 English
(1) PROPOSED A SHARE OFFERING AND RELATED MATTERS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE MEETING PROCEDURAL RULES AS WELL AS PROPOSED FORMULATION AND IMPLEMENTATION OF THE
Proxy Solicitation & Information Statement
2017-04-28 English
Annual Report 2016
Annual Report FY 2016
2017-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-28 English
(1) PROPOSED A SHARE OFFERING AND RELATED MATTERS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE MEETING PROCEDURAL RULES AS WELL AS PROPOSED FORMULATION AND IMPLEMENTATION OF THE
Capital/Financing Update
2017-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-13 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE BOARD MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 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
Share Issue/Capital Change
2017-01-04 English