Tianneng Power International Ltd

Stock Code: 00819.HK

Compliance Document
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ESG Report -
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Price: $6.43 HKD

Changes: 1.26%

Last Update: 2025-05-07 00:08:31

Year 2019

Year

31 Dec 2019

Announcements and Notices - CONNECTED TRANSACTION FORMATION OF JOINT VENTURE COMPANY
30 Dec 2019

Announcements and Notices - UPDATES ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE BATTERIES BUSINESS BY WAY OF PROPOSED A SHARES LIST ...
24 Dec 2019

Announcements and Notices - CHANGE OF AUDITOR
05 Dec 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
06 Nov 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
04 Oct 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
05 Sep 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
30 Aug 2019

Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2019
20 Aug 2019

Announcements and Notices - Notice of Board Meeting
06 Aug 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
12 Jul 2019

Announcements and Notices - Voting Results of the Extraordinary General Meeting Held on 12 July 2019
04 Jul 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
28 Jun 2019

Announcements and Notices - Voluntary Announcement Strategic Investment Subscription for the Shares of A Subsidiary of the Company
25 Jun 2019

Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office
24 Jun 2019

Announcements and Notices - Notice of Extraordinary General Meeting
24 Jun 2019

Circulars - Proposed Spin-off and Separate Listing of the Batteries Business by Way of Proposed A Shares Listing of the Spin-off Company on ...
24 Jun 2019

Proxy Form for Use by Shareholders at the Extraordinary General Meeting to be Held on 12 July 2019
04 Jun 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
16 May 2019

Announcements and Notices - Voting Results of Annual General Meeting Held on 16 May 2019
07 May 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
23 Apr 2019

Announcements and Notices - Proposed Spin-off and Separate Listing of the Batteries Business by Way of Proposed A Shares Listing of the Spin ...
11 Apr 2019

Announcements and Notices - Notice of Annual General Meeting
11 Apr 2019

Circulars - I. General Mandates to Issue Shares and Repurchase Shares Re-election of Directors; and Ii. Notice of Annual General Meeting
11 Apr 2019

Proxy Form for Use by Shareholders at the Annual General Meeting to be Held on 16 May 2019
03 Apr 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
22 Mar 2019

Announcements and Notices - Results Announcement for the Year Ended 31 December 2018
18 Mar 2019

Announcements and Notices - Terms of Reference of the Nomination Committee
18 Mar 2019

Announcements and Notices - Terms of Reference of the Audit Committee
12 Mar 2019

Announcements and Notices - Notice of Board Meeting
06 Mar 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
01 Feb 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
03 Jan 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018