Announcements and Circulars_江苏创新环保新材料有限公司

Investor Relations

Announcements and Circulars

2023/12/05▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023/11/02▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023/11/01▪ [Dividend or Distribution (Announcement Form)]DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2023/11/01▪ DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2023/10/19▪ DATE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND
2023/10/06▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023/09/05▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023/08/28▪ INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023/08/16▪ NOTICE OF BOARD MEETING
2023/08/03▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023/07/06▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023/06/06▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023/05/25▪ SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023/05/25▪ POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
2023/05/04▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023/04/21▪ FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 MAY 2023
2023/04/21▪ NOTICE OF ANNUAL GENERAL MEETING
2023/04/21▪ (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2023/04/04▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023/03/28▪ PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
2023/03/28▪ FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
2023/03/28▪ ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023/03/16▪ NOTICE OF BOARD MEETING
2023/03/06▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023/02/03▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023/01/05▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022