CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED

Press Releases China Energy Development Holdings Limited

Equities

228 KYG2153W1033

Market Closed - Hong Kong S.E. Other stock markets 01:39:00 03/05/2024 pm IST			5-day change	1st Jan Change
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01/05	China Energy Development CEO Steps Down, Successor Named	MT
30/04	China Energy Development Holdings Limited Announces Board Changes	CI

Press Releases

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China Energy Development : SUPPLEMENTAL ANNOUNCEMENT ON THE 2020 ANNUAL REPORT	27/21/27	PU
China Energy Development : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 APRIL 2021	03/21/03	PU
Form of proxy for use at the Annual General Meeting to be held at Boardroom 5, M/F, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 1 June 2021 at 2:00 p.m.	23/21/23	PU
China Energy Development : GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	23/21/23	PU
China Energy Development : (1) DATE OF BOARD MEETING; (2) SIGNIFICANT DECREASE OF LOSS; AND (3) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG	12/21/12	PU
China Energy Development : PROFIT WARNING AND BUSINESS UPDATE ON THE IMPACT OF NOVEL CORONAVIRUS EPIDEMIC	10/20/10	PU
China Energy Development : NOTIFICATION LETTER	29/19/29	PU
China Energy Development : POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE OF AUDITOR	20/19/20	PU
Form of proxy for use at the Annual General Meeting to be held at 15/F, 8 Wyndham Street, Central, Hong Kong on Thursday, 20 June 2019 at 2:30 p.m.	17/19/17	PU
China Energy Development : GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING	17/19/17	PU
China Energy Development : NOTIFICATION LETTER	17/19/17	PU
China Energy Development : CHANGE OF DATE OF BOARD MEETING	27/19/27	PU
China Energy Development : SIGNIFICANT DECREASE OF PROFIT COMPARED TO INTERIM RESULTS	20/19/20	PU
China Energy Development : Announcements and Notices - Poll Results of the Annual General Meeting Held on 31 May 2018	31/18/31	PU
China Energy Development : Announcements and Notices - Notice of AGM	27/18/27	PU
China Energy Development : Announcements and Notices - Discontinuance of Proceedings Against the Vendor of the totalbuild Transaction	27/17/27	PU
China Energy Development : Announcements and Notices - Supplemental and Amendment Contract to the Petroleum Contract	07/17/07	PU
China Energy Development : Announcements and Notices - Inside Information Possible Equity Fund-raising	26/17/26	PU
China Energy Development : Announcements and Notices - Change of Venue of Annual General Meeting	24/17/24	PU
China Energy Development : Announcements and Notices - Appointment of Non-executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee	10/17/10	PU

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