Stock Code: 00819.HK
Compliance Document
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Last Update: 2025-05-06 19:27:23
Year 2015
Year
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2015
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31 Dec 2015
Announcements and Notices - Terms of Reference of the Audit Committee
29 Dec 2015
Announcements and Notices - Proposed Quotation of Zhejiang Tianneng Energy Technology Co., Ltd. on National Equities Exchange and Quotations ...
04 Dec 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
25 Nov 2015
Next Day Disclosure Return - Change in Issued Share Capital
23 Nov 2015
Announcements and Notices - Inside Information Possible Spin-off and Quotation of Zhejiang Tianneng Energy Technology Co., Ltd. on the Natio ...
05 Nov 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
05 Oct 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
02 Sep 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
30 Aug 2015
Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2015
18 Aug 2015
Announcements and Notices - Notice of Board Meeting
05 Aug 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
29 Jul 2015
Next Day Disclosure Return
21 Jul 2015
Next Day Disclosure Return
08 Jul 2015
Next Day Disclosure Return
07 Jul 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
09 Jun 2015
Announcements and Notices - List of Directors and their Role and Function
09 Jun 2015
Announcements and Notices - Resignation and Appointment of Independent Non-executive Directors and Members of Audit Committee, Member of Nom ...
03 Jun 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
17 May 2015
Announcements and Notices - Voting Results of Annual General Meeting Held on 16 May 2015
05 May 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
01 Apr 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
31 Mar 2015
Proxy Forms - Proxy Form for Use by Shareholders at the Annual General Meeting to be Held on 16 May 2015
31 Mar 2015
Announcements and Notices - Notice of Annual General Meeting
31 Mar 2015
Circulars - General Mandates to Issue Shares and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
27 Mar 2015
Announcements and Notices - List of Directors and Their Role and Function
27 Mar 2015
Announcements and Notices - Change of Director
27 Mar 2015
Announcements and Notices - Results Announcement for the Year Ended 31 December 2014
10 Mar 2015
Announcements and Notices - Notice of Board Meeting
02 Mar 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
05 Feb 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015
05 Jan 2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014