China Smarter Energy Group Holdings Limited

HKEX Stock Code: 01004

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Circulars / Listing Documents

Date	Circular
28/04/2023	I. Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares of the Company; II. Proposed Re-Election of the Retiring Directors of the Company; III. Proposed Adoption of New Bye-Laws; and IV. Notice of the Annual General Meeting of the Company
02/11/2022	I. Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares of the Company; II. Proposed Re-Election of the Retiring Directors of the Company; and III. Notice of the Annual General Meeting of the Company
26/10/2022	Major Transaction - Disposal of A Subsidiary; Proposed Re-Election of Retiring Directors and Notice of Special General Meeting (View Document of Display)
09/07/2021	I. Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company; Ii. Proposed Re-Election of the Retiring Directors of the Company; and Iii. Notice of the Annual General Meeting of the Company
20/04/2020	Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
29/04/2019	Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
30/07/2018	Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
04/07/2017	Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
30/06/2017	Circular (Major Transaction in Relation to Acquisition of 100 MW Solar Power Project in the PRC and Notice of SGM)
09/09/2016	Circular (Blue Form of CB Offer Acceptance and Transfer of the Convertible Bonds Issued by China Smarter Energy Group Holdings Limited) (View Documents on Display)
09/09/2016	Circular (White Form of Share Offer Acceptance and Transfer of Ordinary Share(S) of Hk$0.0025 Each in the Issued Share Capital of China Smarter Energy Group Holdings Limited) (View Documents on Display)
09/09/2016	Circular (Composite Document) (View Documents on Display)
11/07/2016	Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
03/07/2015	Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
05/05/2015	Circular (Proposed General Mandate Refreshment and Notice of Special General Meeting)
14/01/2015	Circular (Proposed Change of Company Name and Notice of the Special General Meeting of the Company)
30/12/2014	Circular ((1) Very Substantial Acquisition in Relation to the Acquisition of Rander International Limited and (2) Notice of Special General Meeting)
01/12/2014	Circular (Proposed Share Subdivision and Proposed Adoption of Share Option Scheme and Notice of Special General Meeting)
14/05/2014	Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
02/07/2013	Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
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