Tianneng Power International Ltd

Stock Code: 00819.HK

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Annual / Interim Reports -
ESG Report -
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Price: $6.08 HKD

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Last Update: 2025-05-23 23:59:30

Year 2012

Year

05 Dec 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
04 Dec 2012

Announcements and Notices - Announcement Renewal of Continuing Connected Transactions
02 Nov 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
30 Oct 2012

Announcements and Notices - Announcement Unaudited Financial Results of Tianneng Battery Group Co, Ltd. (a Wholly Owned Subsidiary of the Co ...
24 Oct 2012

Announcements and Notices - Proposed Issue of Short-term Financing Notes by Tianneng Battery Group (A Wholly Owned Subsidiary of the Company ...
16 Oct 2012

Announcements and Notices - Proposed Issue of Short-term Financing Notes by Tianneng Battery Group (a Wholly Owned Subsidiary of the Company ...
05 Oct 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
05 Sep 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
17 Aug 2012

Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2012
15 Aug 2012

Announcements and Notices - Discloseable Transaction
06 Aug 2012

Announcements and Notices - Notice of Board Meeting
02 Aug 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
04 Jul 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
06 Jun 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
13 May 2012

Announcements and Notices - Voting Results of Annual General Meeting Held on 13 May 2012
07 May 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
18 Apr 2012

Next Day Disclosure Return - Change in Issued Share Capital
03 Apr 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
02 Apr 2012

Proxy Forms - Proxy Form for Use By Shareholders at the Annual General Meeting to Be Held on 13 May 2012
02 Apr 2012

Circulars - General Mandates to Issue Shares and Repurchase Shares Re-election of Directors and Notice of Annual General Meeting
02 Apr 2012

Announcements and Notices - Notice of Annual General Meeting
30 Mar 2012

Announcements and Notices - Terms of Reference of the Nomination Committee
30 Mar 2012

Announcements and Notices - Terms of Reference of the Audit Committee
30 Mar 2012

Announcements and Notices - Terms of Reference of the Remuneration Committee
30 Mar 2012

Announcements and Notices - List of Directors and Their Role and Function
30 Mar 2012

Constitutional Documents - Amended and Restated Memorandum of Association
25 Mar 2012

Announcements and Notices - Results Announcement for the Year Ended 31 December 2011
14 Mar 2012

Announcements and Notices - Notice of Board Meeting
02 Mar 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
24 Feb 2012

Announcements and Notices - Change of Chairman and Member of the Remuneration Committee and Change of Chairman and Members of the Nomination ...
02 Feb 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
06 Jan 2012

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011