Stock Code: 00819.HK
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Last Update: 2025-05-23 23:59:30

Year 2012
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  • 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
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