Tianneng Power International Ltd

Stock Code: 00819.HK

Compliance Document
Announcements -
Annual / Interim Reports -
ESG Report -
Corporate information
Stock Quote -
Financial Highlights -
Corporate Presentations -
Enquiry
Dissemination of Corporate Communications -
Analysts Coverage -
Register for Update -

Year 2023

Year

29 Dec 2023

Announcements and Notices - CONTINUING CONNECTED TRANSACTIONS 2024-2026 MUTUAL SUPPLY AGREEMENT
05 Dec 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
06 Nov 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
27 Oct 2023

Announcements and Notices - An announcement has just been published by the issuer in the Chinese section of this website, a corresponding ve ...
27 Oct 2023

Announcements and Notices - INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION OF TIANNENG BATTERY GROUP CO., LTD. FOR THE NINE MONTHS ENDED ...
17 Oct 2023

Announcements and Notices - An announcement has just been published by the issuer in the Chinese section of this website, a corresponding ve ...
05 Oct 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
04 Sep 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
28 Aug 2023

Announcements and Notices - VOLUNTARY ANNOUNCEMENT TERMINATION OF PROPOSED OFFERING OF THE GLOBAL DEPOSITORY RECEIPTS REPRESENTING A SHARES ...
28 Aug 2023

Announcements and Notices - An announcement has just been published by the issuer in the Chinese section of this website, a corresponding ve ...
28 Aug 2023

Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
16 Aug 2023

Announcements and Notices - NOTICE OF BOARD MEETING
04 Aug 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
14 Jul 2023

Announcements and Notices - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2023
05 Jul 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
27 Jun 2023

Proxy form for use by shareholders at the EGM to be held on 14 July 2023 (or any adjournment thereof)
27 Jun 2023

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Jun 2023

Circulars - (1) DISCLOSEABLE AND CONNECTED TRANSACTION: DEEMED DISPOSAL OF INTERESTS IN A CONNECTED SUBSIDIARY AND GRANT OF PUT OPTION AND ( ...
16 Jun 2023

Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR
08 Jun 2023

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
08 Jun 2023

Announcements and Notices - VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
06 Jun 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
15 May 2023

Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
15 May 2023

Proxy form for use by shareholders at the annual general meeting of the Company to be held on 8 June 2023 (or any adjournment thereof)
15 May 2023

Circulars - (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTIN ...
05 May 2023

Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION: DEEMED DISPOSAL OF INTERESTS IN A CONNECTED SUBSIDIARY AND GRANT OF PUT ...
04 May 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
28 Apr 2023

Announcements and Notices - INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION OF TIANNENG BATTERY GROUP CO., LTD. FOR THE THREE MONTHS ENDE ...
28 Apr 2023

Announcements and Notices - An announcement has just been published by the issuer in the Chinese section of this website, a corresponding ve ...
03 Apr 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
24 Mar 2023

Announcements and Notices - Final dividend for the year ended 31 December 2022
24 Mar 2023

Announcements and Notices - RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ...
14 Mar 2023

Announcements and Notices - NOTICE OF BOARD MEETING
06 Mar 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
28 Feb 2023

Announcements and Notices - An announcement has just been published by the issuer in the Chinese section of this website, a corresponding ve ...
28 Feb 2023

Announcements and Notices - CONDITIONAL APPROVAL FROM SIX EXCHANGE REGULATION AG IN RESPECT OF PROPOSED OFFERING OF THE GLOBAL DEPOSITARY RE ...
27 Feb 2023

Announcements and Notices - An announcement has just been published by the issuer in the Chinese section of this website, a corresponding ve ...
27 Feb 2023

Announcements and Notices - UNAUDITED FINANCIAL INFORMATION OF TIANNENG BATTERY GROUP CO., LTD. FOR THE YEAR ENDED 31 DECEMBER 2022
10 Feb 2023

Announcements and Notices - An announcement has just been published by the issuer in the Chinese section of this website, a corresponding ve ...
03 Feb 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
31 Jan 2023

Announcements and Notices - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023
11 Jan 2023

Proxy form for use by shareholders at the extraordinary general meeting to be held on 31 January 2023 (or any adjournment thereof)
11 Jan 2023

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
11 Jan 2023

Circulars - DEEMED DISPOSAL AND MAJOR TRANSACTION IN RELATION TO THE PROPOSED OFFERING OF THE GLOBAL DEPOSITORY RECEIPTS REPRESENTING A SHAR ...
06 Jan 2023

Announcements and Notices - BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
04 Jan 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022