Announcements & Notices--IR--China Titans Energy Technology Group Co., Ltd.

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Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-05-24

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directorsor or of Important Executive Functions or Responsibilities] JOINT ANNOUNCEMENT
2023-05-24

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY CHINA TITANS ENERGY TECHNOLOGY GROUP CO., LIMITED
2023-05-24

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHINA TITANS ENERGY TECHNOLOGY GROUP CO., LIMITED
2023-05-24

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] COMPOSITE DOCUMENT
2023-05-24

Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2023-05-11

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Shares under a Specific Mandate JOINT ANNOUNCEMENT
2023-05-11

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2023
2023-05-02

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND EXTENSION OF LONG STOP DATE
2023-04-28

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-04-25

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2023-04-25

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2023-04-25

Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
2023-04-25

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2023
2023-04-03

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] EXTENSION OF LONG STOP DATE IN RELATION TO ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
2023-03-31

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-24

Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code] PROFIT WARNING
2023-03-17

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023-03-14

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]-MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2023-03-10

Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 28 February 2023
2023-03-01

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