2018年06月25日 下午09:27 (香港時間)

詳細報價

個股公告

00559 德泰新能源集團

0.045 -0.005 (-10.000%)
日期 時間 標題
2017/01/04 12:39 股份發行人的證券變動月報表截至31/12/2016
2017/01/04 12:39 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2016
2016/12/30 18:57 翌日披露報表-已發行股本變動
2016/12/30 18:57 Next Day Disclosure Return changes in issued share capital
2016/11/01 19:49 有關涉及認購可換股債券之主要交易 之最新消息
2016/11/01 19:49 UPDATE ON THE MAJOR TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS
2016/10/30 18:25 延長有關 收購EMISSION PARTICLE SOLUTION SWEDEN AB全部股本之 最後截止日期
2016/10/30 18:25 EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF EMISSION PARTICLE SOLUTION SWEDEN AB
2016/10/30 18:22 (1)建議向CAPITAL FARM LIMITED及 JOVIAL SKY INVESTMENTS LIMITED轉讓可換股優先股;及 (2)建議向NEW HYDE INVESTMENTS LIMITED及 WOLFVIEW LIMITED轉讓可換股優先股
2016/10/30 18:22 (1) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO CAPITAL FARM LIMITED AND JOVIAL SKY INVESTMENTS LIMITED; AND (2) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO NEW HYDE INVESTMENTS LIMITED AND WOLFVIEW LIMITED
2016/10/28 18:33 延遲寄發有關 建議轉讓可換股優先股之通函
2016/10/28 18:33 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES
2016/10/28 07:00 年報2016
2016/10/28 07:00 ANNUAL REPORT 2016
2016/10/28 07:00 二零一六年度股東週年大會之代表委任表格
2016/10/28 07:00 FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING
2016/10/28 07:00 (1) 購回及發行股份之一般授權、 (2) 重選董事、 (3)更新計劃授權限額 及 (4)股東週年大會通告
2016/10/28 07:00 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING
2016/10/27 17:03 於二零一六年十月二十七日舉行之 股東特別大會之投票表決結果
2016/10/27 17:03 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2016