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Release Time Stock Code Stock Short Name Document
Release Time: 04/10/2024 17:15 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (64KB)
Release Time: 30/09/2024 19:01 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (254KB)
Release Time: 02/09/2024 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (64KB)
Release Time: 30/08/2024 17:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF THE 2024 INTERIM RESULTS AND CONTINUED SUSPENSION OF TRADING (81KB)
Release Time: 05/08/2024 18:10 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (64KB)
Release Time: 03/07/2024 18:04 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (64KB)
Release Time: 28/06/2024 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Suspension]
(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE; AND (3) CONTINUED SUSPENSION OF TRADING (89KB)
Release Time: 14/06/2024 18:13 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
UPDATE ON PUBLICATION OF 2023 ANNUAL RESULTS (80KB)
Release Time: 04/06/2024 16:35 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (62KB)
Release Time: 20/05/2024 21:09 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
UPDATE ON PUBLICATION OF 2023 ANNUAL RESULTS (78KB)
Release Time: 06/05/2024 18:01 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (62KB)
Release Time: 29/04/2024 19:10 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
SUPPLEMENTAL ANNOUNCEMENT (1) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES (88KB)
Release Time: 22/04/2024 17:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (76KB)
Release Time: 03/04/2024 18:42 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (62KB)
Release Time: 02/04/2024 18:06 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (75KB)
Release Time: 02/04/2024 08:12 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 28/03/2024 19:13 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS AND DESPATCH OF THE 2023 ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING AND (3) SUSPENSION OF TRADING (85KB)
Release Time: 18/03/2024 18:01 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING (86KB)
Release Time: 15/03/2024 18:33 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2024 (82KB)
Release Time: 01/03/2024 18:04 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (62KB)
Release Time: 22/02/2024 17:46 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 22/02/2024 17:34 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (246KB)
Release Time: 22/02/2024 17:32 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM (253KB)
Release Time: 22/02/2024 17:29 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Proxy Forms
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) (91KB)
Release Time: 22/02/2024 17:25 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (80KB)
Release Time: 22/02/2024 17:23 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Circulars - [Connected Transaction]
CONNECTED TRANSACTIONS RECEIPT OF FINANCIAL ASSISTANCE AND PROVISION OF SECURITY AND NOTICE OF EGM (641KB)
Release Time: 05/02/2024 16:39 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (62KB)
Release Time: 26/01/2024 17:40 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR (75KB)
Release Time: 12/01/2024 18:06 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR (75KB)
Release Time: 03/01/2024 16:30 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (62KB)
Release Time: 21/12/2023 21:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR (75KB)
Release Time: 01/12/2023 16:45 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Connected Transaction]
FINANCIAL ASSISTANCE CONSTITUTING A CONNECTED TRANSACTION (107KB)
Release Time: 01/12/2023 16:34 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (62KB)
Release Time: 03/11/2023 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (63KB)
Release Time: 05/10/2023 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (62KB)
Release Time: 29/09/2023 18:33 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (81KB)
Release Time: 29/09/2023 18:11 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES OF THE COMPANY AND REQUEST FORM (155KB)
Release Time: 29/09/2023 18:08 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (906KB)
Release Time: 04/09/2023 18:11 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (62KB)
Release Time: 31/08/2023 18:09 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (210KB)
Release Time: 15/08/2023 18:20 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (74KB)
Release Time: 02/08/2023 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (63KB)
Release Time: 28/07/2023 18:04 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT (78KB)
Release Time: 06/07/2023 19:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Results of AGM]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023 (79KB)
Release Time: 05/07/2023 18:03 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (62KB)
Release Time: 30/06/2023 18:16 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (484KB)
Release Time: 30/06/2023 18:13 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023 (92KB)
Release Time: 01/06/2023 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (63KB)
Release Time: 03/05/2023 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (63KB)
Release Time: 28/04/2023 20:52 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES OF THE COMPANY AND REQUEST FORM (162KB)
Release Time: 28/04/2023 20:50 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (89KB)
Release Time: 28/04/2023 20:44 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (99KB)
Release Time: 28/04/2023 20:42 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
(i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (iii) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (iv) NOTICE OF 2023 AGM (511KB)
Release Time: 28/04/2023 20:40 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022 (4MB)
Release Time: 03/04/2023 17:09 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (63KB)
Release Time: 31/03/2023 17:45 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (307KB)
Release Time: 31/03/2023 17:33 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (80KB)
Release Time: 22/03/2023 18:04 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF CONTACT DETAILS (76KB)
Release Time: 20/03/2023 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (74KB)
Release Time: 03/03/2023 18:09 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (62KB)
Release Time: 08/02/2023 18:30 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (81KB)
Release Time: 01/02/2023 17:17 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 (62KB)
Release Time: 01/02/2023 17:14 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (78KB)
Release Time: 01/02/2023 17:13 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (81KB)
Release Time: 04/01/2023 18:10 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 (62KB)
Release Time: 01/12/2022 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 (59KB)
Release Time: 01/11/2022 18:04 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 (60KB)
Release Time: 26/10/2022 18:07 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (76KB)
Release Time: 26/10/2022 18:03 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (74KB)
Release Time: 10/10/2022 08:43 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 07/10/2022 20:11 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Resumption]
FULFILLMENT OF RESUMPTION CONDITIONS AND RESUMPTION OF TRADING (309KB)
Release Time: 03/10/2022 18:03 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 (60KB)
Release Time: 30/09/2022 18:57 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Other - Business Update]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (85KB)
Release Time: 27/09/2022 18:04 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES OF THE COMPANY AND REQUEST FORM (154KB)
Release Time: 27/09/2022 18:01 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (563KB)
Release Time: 05/09/2022 18:10 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 (59KB)
Release Time: 30/08/2022 18:15 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (177KB)
Release Time: 30/08/2022 18:01 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (78KB)
Release Time: 15/08/2022 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (73KB)
Release Time: 02/08/2022 18:01 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 (59KB)
Release Time: 04/07/2022 18:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 (59KB)
Release Time: 30/06/2022 18:32 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Other - Business Update]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (82KB)
Release Time: 30/06/2022 18:10 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 (88KB)
Release Time: 02/06/2022 18:09 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 (60KB)
Release Time: 03/05/2022 17:02 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 (59KB)
Release Time: 29/04/2022 18:14 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES OF THE COMPANY AND REQUEST FORM (159KB)
Release Time: 29/04/2022 18:11 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (83KB)
Release Time: 29/04/2022 18:09 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (91KB)
Release Time: 29/04/2022 18:06 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
(i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (iii) NOTICE OF 2022 AGM (279KB)
Release Time: 29/04/2022 18:04 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021 (3MB)
Release Time: 04/04/2022 14:13 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 (59KB)
Release Time: 31/03/2022 20:14 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Other - Business Update]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (86KB)
Release Time: 31/03/2022 20:12 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (270KB)
Release Time: 21/03/2022 17:05 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (73KB)
Release Time: 01/03/2022 09:32 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 (59KB)
Release Time: 04/02/2022 11:11 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 (60KB)
Release Time: 03/01/2022 18:01 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 (59KB)
Release Time: 31/12/2021 15:00 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Inside Information / Other - Business Update]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (80KB)
Release Time: 15/12/2021 18:08 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (82KB)
Release Time: 01/12/2021 17:35 Stock Code: 01185 Stock Short Name: CHINA ENERGINE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 (59KB)
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