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Year archive

Zhejiang Tengy Environmental Technology Co., Ltd — 2018 filings

All 54 regulatory filings released by Zhejiang Tengy Environmental Technology Co., Ltd (1527) in 2018, sourced directly from the official regulator.

54 Filings
2018 Period
2018 filings (54)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-18 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
Regulatory Filings
2018-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 SEPTEMBER 2018 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-08-03 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-08-03 English
(1) PROPOSED CHANGE OF DIRECTORS&#x3b; (2) PROPOSED ADOPTION OF CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND ACTUAL CONTROLLERS AND PROFIT DISTRIBUTION AND MANAGEMENT POLICY&#x3b; AND (3) NOTI
Proxy Solicitation & Information Statement
2018-08-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2018-06-19 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING
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
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Annual Report 2017
Annual Report FY 2017
2018-04-26 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2018 (or at any adjournment thereof)
AGM Information
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
(1) REPORT ON THE USE OF PROCEEDS FROM THE 2015 OFFERING OF THE COMPANY (2) REPORT ON THE RELATED PARTY TRANSACTIONS OF THE COMPANY DURING THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2017 AND (
AGM Information
2018-04-26 English
DELAY IN PUBLICATION OF THE ANNUAL REPORT AND CONVENING 2018 AGM
Report Publication Announcement
2018-04-24 English
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Earnings Release FY 2017
2018-04-24 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-02 English
ANNOUNCEMENT POLL RESULTS OF THE H SHAREHOLDERS' CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-04-02 English
ANNOUNCEMENT POLL RESULTS OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-04-02 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-02-14 English
PROXY FORM - For the H Shareholders' Class Meeting to be held on Friday, 30 March 2018 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-02-12 English
REPLY SLIP - For the H Shareholders' Class Meeting to be held on Friday, 30 March 2018 (or at any adjournment thereof)
AGM Information
2018-02-12 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2018-02-12 English
PROXY FORM - For the Domestic Shareholders' Class Meeting to be held on Friday, 30 March 2018 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-02-12 English
REPLY SLIP - For the Domestic Shareholders' Class Meeting to be held on Friday, 30 March 2018 (or at any adjournment thereof)
Regulatory Filings
2018-02-12 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-02-12 English
PROXY FORM - For the Extraordinary General Meeting to be held on Friday, 30 March 2018 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-02-12 English
REPLY SLIP - For the Extraordinary General Meeting to be held on Friday, 30 March 2018 (or at any adjournment thereof)
Regulatory Filings
2018-02-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-12 English
1)EXTENSION OF VALIDITY PERIOD OF THE PLAN FOR A SHARE OFFERING OF THE COMPANY AND 2)EXTENSION OF VALIDITY PERIOD OF THE AUTHORIZATION IN CONNECTION WITH THE A SHARE OFFERING AND 3)PROPOSED CHANGE OF
Proxy Solicitation & Information Statement
2018-02-12 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-02-12 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-02-09 English
(1) PROPOSED EXTENSION OF THE PERIOD OF VALIDITY OF RESOLUTIONS IN RESPECT OF THE A SHARE OFFERING AND THE AUTHORIZATIONS IN CONNECTION WITH THE A SHARE OFFERING (2) PROPOSED CHANGE OF INDEPENDENT
Board/Management Information
2018-02-05 English
(1) CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND (2) CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
CHANGE OF GENERAL MANAGER
Board/Management Information
2018-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English