Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-1-8 0:00:00
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT AND RESIGNATION OF DIRECTORS; AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
2025-1-8 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
2025-1-2 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024
2024-12-2 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024
2024-11-1 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024
2024-10-3 0:00:00
Circulars - [Other] Notification Letter and Reply Form to Non-Registered Shareholders
2024-9-26 0:00:00
Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders
2024-9-26 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024
2024-9-2 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-8-28 0:00:00
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2024-8-21 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2024-8-16 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2024
2024-8-1 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2024
2024-7-2 0:00:00
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
2024-6-21 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024
2024-6-3 0:00:00
Constitutional Documents SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2024-5-20 0:00:00
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
2024-5-16 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024
2024-5-6 0:00:00
Announcements and Notices - [Discloseable Transaction] POTENTIAL DISCLOSEABLE TRANSACTION - POTENTIAL DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
2024-4-26 0:00:00
Circulars - [Other] Notification Letter and Reply Form to Non-Registered Shareholders
2024-4-25 0:00:00
Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders
2024-4-25 0:00:00
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2024-4-25 0:00:00
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2024-4-25 0:00:00
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholers´ Approval (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-4-25 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024
2024-4-2 0:00:00
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-3-28 0:00:00
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2024-3-19 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2024-3-18 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024
2024-3-1 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024
2024-2-1 0:00:00
Circulars - [Other]
2024-1-31 0:00:00
Circulars - [Other]
2024-1-31 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023
2024-1-2 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
2023-12-1 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
2023-11-1 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
2023-10-3 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 August 2023
2023-9-4 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-8-25 0:00:00
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2023-8-16 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023-8-15 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2023
2023-8-1 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 2023
2023-7-3 0:00:00
Constitutional Documents SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-6-16 0:00:00
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
2023-6-16 0:00:00
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-6-14 0:00:00
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibiolities / Material Information after Issue of Circular]
2023-6-14 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 May 2023
2023-6-1 0:00:00
Proxy Forms SECOND PROXY FORM
2023-5-30 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval] SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2023-5-30 0:00:00
Announcements and Notices - [Notice of AGM] SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2023-5-30 0:00:00
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-5-30 0:00:00
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovrs Code / Change in Directors or of Important Executive Functions or Responsibilities ]
2023-5-30 0:00:00
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-5-24 0:00:00
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
2023-5-24 0:00:00
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
2023-5-24 0:00:00
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
2023-5-24 0:00:00
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] COMPOSITE DOCUMENT
2023-5-24 0:00:00
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2023-5-11 0:00:00
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
2023-5-11 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2023
2023-5-2 0:00:00
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
2023-4-28 0:00:00
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-4-25 0:00:00
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2023-4-25 0:00:00
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2023-4-25 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
2023-4-25 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2023
2023-4-3 0:00:00
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
2023-3-31 0:00:00
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-3-24 0:00:00
Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code] PROFIT WARNING
2023-3-17 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023-3-14 0:00:00
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]-MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2023-3-10 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 28 February 2023
2023-3-1 0:00:00
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]-MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2023-2-10 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 January 2023
2023-2-1 0:00:00
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
2023-1-12 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 December 2022
2023-1-3 0:00:00
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Results of EGM/SGM] (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2022; (2) THE WHITEWASH WAIVER; AND (3) POSSIBLE OFFER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2022-12-12 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 November 2022
2022-12-1 0:00:00
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period] (I) DESPATCH OF WHITEWASH CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) APPLICATION FOR WHITEWASH WAIVER; AND (II) CLOSURE OF REGISTER OF MEMBERS
2022-11-17 0:00:00
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-11-17 0:00:00
Proxy Forms-FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2022-11-17 0:00:00
Circulars - [Document issued by Offeree Company under the Takeovers Code / Issue of Shares] (1) PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EGM
2022-11-17 0:00:00
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate] DELAY IN DESPATCH OF CIRCULAR
2022-11-8 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 October 2022
2022-11-1 0:00:00
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate] (1) PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) COMMENCEMENT OF OFFER PERIOD
2022-10-18 0:00:00
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee
2022-10-12 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 September 2022
2022-10-3 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 August 2022
2022-9-1 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-8-26 0:00:00
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2022-8-16 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2022
2022-8-1 0:00:00
Announcements and Notices - [Share Option Scheme] -GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
2022-7-15 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 20222022 2022
2022-7-4 0:00:00
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2021
2022-6-17 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 May 2022
2022-6-1 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2022
2022-5-5 0:00:00
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2022-4-29 0:00:00
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT
2022-4-29 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders′ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2022-4-29 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2022
2022-4-1 0:00:00
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-3-25 0:00:00
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2022-3-15 0:00:00
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2022-3-14 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 28 February 2022
2022-3-1 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 January 2022
2022-2-4 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 December 2021
2022-1-4 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 November 2021
2021-12-1 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 October 2021
2021-11-1 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 September 2021
2021-10-8 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 August 2021
2021-9-1 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-8-27 0:00:00
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2021-8-17 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2021
2021-8-2 0:00:00
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
2021-7-23 0:00:00
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-7-15 0:00:00
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
2021-7-15 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 2021
2021-7-2 0:00:00
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
2021-6-18 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 May 2021
2021-6-1 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2021
2021-5-6 0:00:00
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2021-4-27 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders′ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021-4-27 0:00:00
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2021-4-26 0:00:00
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
2021-4-15 0:00:00
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-4-15 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2021
2021-4-1 0:00:00
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-3-26 0:00:00
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2021-3-16 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 28 February 2021
2021-3-1 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 January 2021
2021-2-1 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 December 2020
2021-1-4 0:00:00
Announcements and Notices - [Results of EGM/SGM] - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2020
2020-12-18 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 November 2020
2020-12-1 0:00:00
Announcements and Notices - [Share Option Scheme] - PROPOSED ADOPTION OF SHARE OPTION SCHEME
2020-11-30 0:00:00
Circulars - [Share Option Scheme] - (1) PROPOSED ADOPTION OF SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-11-30 0:00:00
Announcements and Notices - [Notice of EGM/SGM] - NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-11-30 0:00:00
Proxy Forms-FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2020-11-30 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 October 2020
2020-11-2 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 September 2020
2020-10-6 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 August 2020
2020-9-1 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-8-28 0:00:00
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2020-8-24 0:00:00
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2020-8-18 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2020
2020-8-4 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 2020
2020-7-2 0:00:00
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
2020-6-19 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 May 2020
2020-6-1 0:00:00
Announcements and Notices - [CHANGE OF VENUE OF ANNUAL GENERAL MEETING]CHANGE OF VENUE OF ANNUAL GENERAL MEETING
2020-5-27 0:00:00
Announcements and Notices - [CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG]CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-5-11 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2020
2020-5-4 0:00:00
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2020-4-27 0:00:00
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2020-4-27 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders′ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020-4-27 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2020
2020-4-2 0:00:00
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-3-27 0:00:00
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2020-3-23 0:00:00
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2020-3-17 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 29 February 2020
2020-3-2 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 January 2020
2020-2-3 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 December 2019
2020-1-2 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 November 2019
2019-12-2 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 October 2019
2019-11-1 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 September 2019
2019-10-3 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 August 2019
2019-9-2 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-8-23 0:00:00
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2019-8-13 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2019
2019-8-1 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 2019
2019-7-2 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 May 2019
2019-6-3 0:00:00
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
2019-5-24 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2019
2019-5-2 0:00:00
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2019-4-18 0:00:00
Proxy Forms-FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2019-4-18 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2019-4-18 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2019
2019-4-1 0:00:00
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-3-29 0:00:00
Announcements and Notices - [Profit Warning / Inside Information]-PROFIT WARNING
2019-3-22 0:00:00
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2019-3-19 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 28 February 2019
2019-3-4 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 January 2019
2019-2-1 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 December 2018
2019-1-2 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 November 2018
2018-12-3 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 October 2018
2018-11-1 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 September 2018
2018-10-2 0:00:00
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - (1) REDEMPTION OF CONVERTIBLE NOTES; AND (2) REPAYMENT OF THE LOAN
2018-9-21 0:00:00
Announcements and Notices - [Discloseable Transaction]
2018-9-21 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 August 2018
2018-9-3 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-8-24 0:00:00
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2018-8-14 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2018
2018-8-1 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 2018
2018-7-3 0:00:00
Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Convertible Securities / Discloseable Transaction](I)EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES; AND (II)DISCLOSEABLE TRANSACTION - EXTENSION OF MATURITY DATE OF THE LOAN
2018-6-1 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 May 2018
2018-6-1 0:00:00
Announcements and Notices -[Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]CHANGE OF COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-5-31 0:00:00
Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
2018-5-25 0:00:00
Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-5-4 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2018
2018-5-3 0:00:00
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2018-4-23 0:00:00
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2018-4-23 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018-4-23 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2018
2018-4-4 0:00:00
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-3-28 0:00:00
Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
2018-3-15 0:00:00
Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Convertible Securities / Discloseable Transaction] - SUPPLEMENTAL ANNOUNCEMENT - (I) EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES; AND (II) DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
2018-3-12 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 28 February 2018
2018-3-5 0:00:00
Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Convertible Securities / Discloseable Transaction] (I) EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES; AND (II) DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
2018-2-28 0:00:00
Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2018-2-28 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 January 2018
2018-2-5 0:00:00
Announcements and Notices - [Other - Miscellaneous]-VOLUNTARY ANNOUNCEMENT - FORMATION OF A NEW COMPANY
2018-1-25 0:00:00
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - AWARD OF CONCESSION OPERATION RIGHTS IN RELATION TO THE CONSTRUCTION OF ELECTRIC VEHICLES PUBLIC CHARGING FACILITIES IN SHAOGUAN CITY
2018-1-9 0:00:00
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - REDEMPTION OF THE FUND
2018-1-2 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 November 2017
2017-12-4 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 October 2017
2017-11-1 0:00:00
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF THE FUND
2017-10-20 0:00:00
Announcements and Notices - [Discloseable Transaction]
2017-10-13 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 September 2017
2017-10-6 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017
2017-9-4 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-8-28 0:00:00
Announcements and Notices - [Date of Board Meeting] POSTPONEMENT OF BOARD MEETING
2017-8-24 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2017-8-15 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017
2017-8-2 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2017
2017-7-4 0:00:00
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...More]-CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2017-6-28 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2017
2017-6-1 0:00:00
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
2017-5-31 0:00:00
Announcements and Notices - [Other - Miscellaneous]-CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2017-5-18 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2017
2017-5-2 0:00:00
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]-NOTICE OF ANNUAL GENERAL MEETING
2017-4-26 0:00:00
Proxy Forms-FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2017-4-26 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval / General Mandate / Explanatory...More]
2017-4-26 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2017
2017-4-5 0:00:00
[Final Results / Closure of Books or Change of Book Closure Period]-FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017-3-28 0:00:00
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]-FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017-3-28 0:00:00
Announcements and Notices - [Date of Board Meeting] POSTPONEMENT OF BOARD MEETING
2017-3-16 0:00:00
Announcements and Notices - [Date of Board Meeting]-NOTICE OF BOARD MEETING
2017-3-14 0:00:00
Announcements and Notices - [Profit Warning / Inside Information]-POSITIVE PROFIT ALERT - ADDITIONAL INFORMATION
2017-3-9 0:00:00
Announcements and Notices - [Profit Warning / Inside Information]-POSITIVE PROFIT ALERT
2017-3-8 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2017
2017-3-1 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2017
2017-2-1 0:00:00
Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - DISPOSAL OF 10% OF EQUITY INTEREST IN TITANS NEW ENERGY
2017-1-9 0:00:00
Announcements and Notices - [Discloseable Transaction] - DISCLOSEABLE TRANSACTION - DISPOSAL OF 10% OF EQUITY INTEREST IN TITANS NEW POWER
2017-1-6 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016
2017-1-3 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2016
2016-12-2 0:00:00
Monthly Returns/Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2016
2016-11-1 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016
2016-10-3 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016
2016-9-1 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-8-26 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2016-8-17 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016
2016-8-1 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2016
2016-7-4 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2016
2016-6-2 0:00:00
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2016
2016-5-20 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April
2016-5-3 0:00:00
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2016-4-19 0:00:00
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2016-4-19 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval / General Mandate / Explanatory...More] (1)PROPOSED RE-ELECTION OF DIRECTORS(2)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND(3)NOTICE OF ANNUAL GENERAL MEETING
2016-4-19 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2016
2016-4-2 0:00:00
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016-3-28 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2016-3-14 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2016
2016-3-1 0:00:00
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate] COMPLETION OF ISSUE OF CONVERTIBLE NOTES
2016-2-29 0:00:00
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2016-2-5 0:00:00
Monthly Retur - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2016
2016-2-1 0:00:00
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Delay in Completion] SUPPLEMENTAL AGREEMENT - EXTENSION OF THE CN SUBSCRIPTION LATEST COMPLETION DATE
2016-1-12 0:00:00
Monthly Returns -- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2015
2016-1-4 0:00:00
Announcements and Notices - [Terms of Reference of the Audit Committee] AUDIT COMMITTEE - TERMS OF REFERENCE
2015-12-16 0:00:00
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...More] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2015-12-16 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2015
2015-12-1 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2015
2015-11-30 0:00:00
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE
2015-10-30 0:00:00
Announcements and Notices - [Other - Business Update] - VOLUNTARY ANNOUNCEMENT - NOTICE OF THE POTENTIAL CANDIDATES OF CHARGING EQUIPMENT TENDER ACTIVITY
2015-10-29 0:00:00
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2015-10-22 0:00:00
Announcements and Notices - [Issue of Shares under a General Mandate] COMPLETION OF SUBSCRIPTION FOR SHARES
2015-10-22 0:00:00
Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Convertible Securities]CLARIFICATION ANNOUNCEMENT
2015-10-13 0:00:00
Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Convertible Securities](1) SUBSCRIPTION FOR SHARES; AND (2) ISSUE OF CONVERTIBLE NOTES
2015-10-13 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2015
2015-10-2 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2015
2015-9-1 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015-8-21 0:00:00
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT-FORMATION OF JOINT VENTURE
2015-8-17 0:00:00
Announcements and Notices NOTICE OF BOARD MEETING
2015-8-11 0:00:00
Monthly Returns—Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2015
2015-8-3 0:00:00
Announcements and Notices - [Profit Warning] INSIDE INFORMATION AND PROFIT ALERT
2015-7-17 0:00:00
Announcements and Notices - [Change in Company Secretary] - CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2015-7-2 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2015
2015-7-2 0:00:00
Circulars - [Major Transaction]MAJOR TRANSACTION - DISPOSAL OF 35% EQUITY INTEREST IN BEIJING HUA SHANG
2015-6-26 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2015
2015-6-1 0:00:00
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF A MAJOR TRANSACTION
2015-5-22 0:00:00
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-5-22 0:00:00
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2015-5-22 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2015
2015-5-4 0:00:00
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] POSTPONEMENT OF DESPATCH OF CIRCULAR IN RESPECT OF A MAJOR TRANSACTION
2015-4-22 0:00:00
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2015-4-21 0:00:00
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2015-4-21 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval / General Mandate] (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2015-4-21 0:00:00
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-4-16 0:00:00
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
2015-4-16 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2015
2015-4-2 0:00:00
Announcements and Notices - [Major Transaction] MAJOR TRANSACTION - DISPOSAL OF 35% EQUITY INTEREST IN BEIJING HUA SHANG
2015-3-30 0:00:00
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015-3-27 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2015-3-17 0:00:00
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT-FORMATION OF JOINT VENTURE
2015-3-13 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2015
2015-3-4 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2015
2015-2-2 0:00:00
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2015-1-9 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2014
2015-1-6 0:00:00
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - INVESTMENT AGREEMENT
2014-12-12 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2014
2014-12-1 0:00:00
Announcements and Notices - [Inside Information] INSIDE INFORMATION - STRATEGIC COOPERATION FRAMEWORK AGREEMENT
2014-11-10 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2014
2014-11-3 0:00:00
Monthly Returns/ Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2014
2014-10-8 0:00:00
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2014
2014-9-3 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014-8-22 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2014-8-12 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2014
2014-8-1 0:00:00
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2014-7-31 0:00:00
Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2014-7-31 0:00:00
Announcements and Notices - [Inside Information / Profit Warning]INSIDE INFORMATION AND PROFIT WARNING
2014-7-8 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2014
2014-7-2 0:00:00
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE
2014-6-9 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2014
2014-6-4 0:00:00
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2014
2014-5-26 0:00:00
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2014
2014-5-5 0:00:00
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2014-4-18 0:00:00
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2014-4-16 0:00:00
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2014-4-16 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders´Approval / General Mandate] (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2014-4-16 0:00:00
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2014
2014-4-5 0:00:00
Announcements and Notices - [Final Results]
2014-3-21 0:00:00
Announcements and Notices - [Final Results] NOTICE OF BOARD MEETING
2014-3-11 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2014
2014-3-4 0:00:00
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
2014-3-3 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2014
2014-2-7 0:00:00
Announcements and Notices - [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING
2014-1-8 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2013
2014-1-6 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2013
2013-12-4 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2013
2013-11-5 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2013
2013-10-3 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2013
2013-9-3 0:00:00
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013-8-28 0:00:00
Announcements and Notices - [Discloseable Transaction] ACQUISITION OF THE REMAINING 65% OF EQUITY INTEREST IN A PRC COMPANY
2013-8-19 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2013-8-13 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2013
2013-8-2 0:00:00
Announcements and Notices - [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING
2013-7-12 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2013
2013-7-3 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013
2013-6-4 0:00:00
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2013-5-22 0:00:00
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2013 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND RE-DESIGNATION OF COMMITTEE CHAIRMAN OF THE REMUNERATION COMMITTEE
2013-5-22 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2013
2013-5-6 0:00:00
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2013-4-18 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval / General Mandate] (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2013-4-18 0:00:00
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2013-4-18 0:00:00
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2013-4-16 0:00:00
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
2013-4-15 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013-4-5 0:00:00
Announcements and Notices - [Final Results] FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
2013-3-28 0:00:00
Announcements and Notices - [Final Results] NOTICE OF BOARD MEETING
2013-3-15 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013-3-5 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013-2-4 0:00:00
Announcements and Notices - [Other] Voluntary Announcement
2013-1-27 0:00:00
Announcements and Notices - [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING
2013-1-11 0:00:00
Announcements and Notices - [Other] CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2013-1-11 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
2013-1-7 0:00:00
Announcements and Notices - [Discloseable Transaction] DISPOSAL OF 93.55% OF EQUITY INTEREST IN JIANGYIN TITANS
2012-12-7 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012-12-5 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012-11-5 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012-10-5 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012-9-5 0:00:00
Announcements and Notices - [Interim Results ] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012-8-28 0:00:00
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2012-8-15 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012-8-6 0:00:00
Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012-7-6 0:00:00
Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012-6-5 0:00:00
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012
2012-5-25 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-5-4 0:00:00
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2012-4-17 0:00:00
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2012-4-17 0:00:00
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders´ Approval / Explanatory Statement for Repurchase of Shares] (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2012-4-17 0:00:00
Financial Statements - [Annual Report] ANNUAL REPORT 2011
2012-4-17 0:00:00
Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012-4-5 0:00:00
Constitutional Documents -MEMORANDUM AND ARTICLES OF ASSOCIATION
2012-3-30 0:00:00
Announcements and Notices - [Procedures for Election of Directors]
2012-3-30 0:00:00
Announcements and Notices - [List of Directors and their Role and Function]
2012-3-29 0:00:00
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
2012-3-29 0:00:00
Announcements and Notices - [Terms of Reference of the Nomination Committee ]
2012-3-29 0:00:00
Announcements and Notices - [Terms of Reference of the Audit Committee]
2012-3-29 0:00:00
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
2012-3-28 0:00:00
Date of Board Meeting
2012-3-15 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012-3-5 0:00:00
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012-2-6 0:00:00
Announcements and Notices - [Profit Warning]
2012-1-13 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2012-1-5 0:00:00
Announcements and Notices - [Other]ANNOUNCEMENT INCREASE IN THE CONTROLLING SHAREHOLDERS´ SHAREHOLDING INTERESTS IN THE COMPANY
2011-12-30 0:00:00
Announcements and Notices - [Other] ANNOUNCEMENT INCREASE IN THE CONTROLLING SHAREHOLDERS´ SHAREHOLDING INTERESTS IN THE COMPANY
2011-12-16 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011-12-2 0:00:00
Announcements and Notices - [Other]ANNOUNCEMENT INCREASE IN THE CONTROLLING SHAREHOLDERS´ SHAREHOLDING INTERESTS IN THE COMPANY
2011-11-8 0:00:00
Monthly Returns- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011-11-3 0:00:00
Announcements and Notices - [Other]ANNOUNCEMENT INCREASE IN THE CONTROLLING SHAREHOLDERS´ SHAREHOLDING INTERESTS IN THE COMPANY
2011-10-31 0:00:00
Announcements and Notices - [Other]ANNOUNCEMENT INCREASE IN THE CONTROLLING SHAREHOLDERS´ SHAREHOLDING INTERESTS IN THE COMPANY
2011-10-24 0:00:00
Announcements and Notices - [Other] ANNOUNCEMENT INCREASE IN THE CONTROLLING SHAREHOLDERS´ SHAREHOLDING INTERESTS IN THE COMPANY
2011-10-18 0:00:00
Announcements and Notices - [Other]ANNOUNCEMENT INCREASE IN THE CONTROLLING SHAREHOLDERS´ SHAREHOLDING INTERESTS IN THE COMPANY
2011-10-13 0:00:00
Monthly Return- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011-10-10 0:00:00
Announcements and Notices - [Other]　ANNOUNCEMENT INCREASE IN THE CONTROLLING SHAREHOLDERS´ SHAREHOLDING INTERESTS IN THE COMPANY
2011-9-19 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011-9-5 0:00:00
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2011-8-29 0:00:00
Announcements and Notices - [Date of Board Meeting]Notice of Board Meeting
2011-8-17 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (Revised)
2011-8-6 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011-8-4 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011-7-6 0:00:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011-6-3 0:00:00
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2011
2011-5-25 0:00:00
Monthly Return of Equity Monthly Returns - Issuer on Movements in Securities for the month ended 30 April 2011
2011-5-5 0:00:00
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2011-4-18 0:00:00
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2011-4-18 0:00:00
Circulars - [Re-election or Appointment of Director subject to Shareholders´ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
2011-4-18 0:00:00
Financial Statements - [Annual Report] ANNUAL REPORT 2010
2011-4-18 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011-4-8 0:00:00
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF CHIEF EXECUTIVE OFFICER
2011-3-28 0:00:00
Announcements and Notices - [Final Results] For The Year Ended 31 December 2010
2011-3-28 0:00:00
NOTICE OF BOARD MEETING
2011-3-16 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011-3-4 0:00:00
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
2011-2-17 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011-2-8 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2011-1-5 0:00:00
DISCLOSEABLE TRANSACTION - AGREEMENT FOR ENERGY PERFORMANCE CONTRACTING FINANCE LEASE ARRANGEMENT
2010-12-13 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Novembber 2010
2010-12-3 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
2010-11-4 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2010-10-7 0:00:00
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
2010-9-6 0:00:00
Announcements and Notices - [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010-9-3 0:00:00
Financial Statements - [Interim/Half-Year Report] INTERIM REPORT 2010
2010-9-2 0:00:00
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2010-8-18 0:00:00
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
2010-8-4 0:00:00
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
2010-7-6 0:00:00
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
2010-6-7 0:00:00
Announcements and Notices - Next Day Disclosure Returns
2010-6-7 0:00:00
Announcements and Notices - Exercise of Over-allotment Option and Stabilisation
2010-6-2 0:00:00
Announcements and Notices - IPO Allotment Results
2010-5-27 0:00:00
Announcements and Notices - Hong Kong Public Offering - Yellow Application Form
2010-5-19 0:00:00
Announcements and Notices - Press Clarification Announcement
2010-5-19 0:00:00
Announcements and Notices - Placing and Public Offer
2010-5-18 0:00:00
Prospectus
2010-5-18 0:00:00