CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED

Press Releases China Energy Development Holdings Limited

Equities

228 KYG2153W1033

Market Closed - Hong Kong S.E. Other stock markets 04:09:00 2024-05-03 EDT			5-day change	1st Jan Change
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05-01	China Energy Development CEO Steps Down, Successor Named	MT
04-30	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	21-07-27	PU
China Energy Development : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 APRIL 2021	21-05-03	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.	21-04-23	PU
China Energy Development : GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	21-04-23	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	21-03-12	PU
China Energy Development : PROFIT WARNING AND BUSINESS UPDATE ON THE IMPACT OF NOVEL CORONAVIRUS EPIDEMIC	20-03-10	PU
China Energy Development : NOTIFICATION LETTER	19-09-29	PU
China Energy Development : POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE OF AUDITOR	19-06-20	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.	19-05-17	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	19-05-17	PU
China Energy Development : NOTIFICATION LETTER	19-05-17	PU
China Energy Development : CHANGE OF DATE OF BOARD MEETING	19-03-27	PU
China Energy Development : SIGNIFICANT DECREASE OF PROFIT COMPARED TO INTERIM RESULTS	19-03-20	PU
China Energy Development : Announcements and Notices - Poll Results of the Annual General Meeting Held on 31 May 2018	18-05-31	PU
China Energy Development : Announcements and Notices - Notice of AGM	18-04-27	PU
China Energy Development : Announcements and Notices - Discontinuance of Proceedings Against the Vendor of the totalbuild Transaction	17-12-27	PU
China Energy Development : Announcements and Notices - Supplemental and Amendment Contract to the Petroleum Contract	17-12-07	PU
China Energy Development : Announcements and Notices - Inside Information Possible Equity Fund-raising	17-04-26	PU
China Energy Development : Announcements and Notices - Change of Venue of Annual General Meeting	17-04-24	PU
China Energy Development : Announcements and Notices - Appointment of Non-executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee	17-04-10	PU

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