CHINA SMARTER ENERGY GROUP HOLDINGS LIMITED

Press Releases China Smarter Energy Group Holdings Limited

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1004

BMG2116L1037

Market Closed - Hong Kong S.E. Other stock markets 01:38:03 28/03/2024 pm IST			5-day change	1st Jan Change
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02/05	China Smarter Energy Group Holdings Limited Announces Management Changes	CI
02/04	China Smarter Energy Group Holdings Limited Announces Delay in Publication of the 2023 Annual Results	CI

Press Releases

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China Smarter Energy : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022	01/22/01	PU
China Smarter Energy : INSIDE INFORMATION - DISMISSAL OF WINDING UP PETITION	30/21/30	PU
China Smarter Energy : (1) UNAUDITED MANAGEMENT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020; (2) DELAY IN DESPATCH OF ANNUAL REPORT; AND (3) CONTINUED SUSPENSION OF TRADING	26/21/26	PU
China Smarter Energy : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	25/21/25	PU
China Smarter Energy : (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE, AND MEMBER OF NOMINATION COMMITTEE; AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE, AND MEMBER OF NOMINATION COMMITTEE	25/21/25	PU
China Smarter Energy : MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE	08/21/08	PU
China Smarter Energy : (1) INSIDE INFORMATION; (2) DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT; (3) SUSPENSION OF TRADING AND (4) POSTPONEMENT OF BOARD MEETING	01/21/01	PU
China Smarter Energy : APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT OF THE COMPANY	15/21/15	PU
China Smarter Energy : FURTHER DELAY IN DESPATCH OF CIRCULAR	12/21/12	PU
China Smarter Energy : RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT OF THE COMPANY	10/21/10	PU
China Smarter Energy : MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE	08/21/08	PU
China Smarter Energy : INSIDE INFORMATION - UPDATE ON WINDING UP PETITION	12/20/12	PU
China Smarter Energy : INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE DISPOSAL OF SUBSIDIARY	06/20/06	PU

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