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兗礦能源集團股份有限公司 — Filings & Documents (197)

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(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2026-07-23 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2026-07-23 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-07-23 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-03-06 · Director/Secretary Change

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2026-03-06 · Name Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-03-06 · Name Change

(C)Accounts

2026-03-06 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-06-24 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-06-24 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-06-24 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-02-24 · Name Change

(C)Accounts

2025-02-24 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-01-07 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-01-07 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2024-11-14 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2024-11-14 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-10-03 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-07-15 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2024-07-15 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2024-07-15 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-03-08 · Name Change

(C)Accounts

2024-03-08 · Accounts

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-11-09 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2023-11-09 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-08-24 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2023-08-24 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-07-27 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-03-09 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-03-09 · Name Change

(E)Accounts

2023-03-09 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-03-09 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-11-03 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-09-13 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-04-08 · Name Change

(C)Accounts

2022-04-08 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-03-11 · Director/Secretary Change

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2022-03-11 · Name Change

(E)Amended document

2022-02-28 · Other

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2021-12-24 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2021-12-24 · Name Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2021-12-15 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2021-12-15 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2021-10-08 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2021-10-08 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-09-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-08-30 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-08-16 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2021-06-29 · Address Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-06-15 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-05-24 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-04-20 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2021-03-11 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2021-03-11 · Director/Secretary Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2021-03-11 · Address Change

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2021-03-11 · Name Change

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-03-11 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-03-05 · Name Change

(E)Accounts

2021-03-05 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2020-11-05 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2020-11-05 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2020-09-15 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2020-09-15 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-09-15 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-09-10 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-02-28 · Name Change

(C)Accounts

2020-02-28 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-02-28 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2019-07-19 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2019-07-19 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-07-12 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-06-12 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-03-14 · Name Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2019-03-14 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2019-03-14 · Other

(C)Accounts

2019-03-14 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-09-21 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2018-09-21 · Other

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2018-08-07 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2018-08-07 · Director/Secretary Change

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-08-07 · Director/Secretary Change

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2018-08-07 · Name Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2018-08-07 · Address Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-03-12 · Name Change

(C)Accounts

2018-03-12 · Accounts

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-03-12 · Director/Secretary Change

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2018-03-12 · Name Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2018-03-12 · Address Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-01-12 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2018-01-12 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-12-11 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-06 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-03-21 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-02-17 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-02-17 · Director/Secretary Change

(C)Accounts

2017-02-17 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2016-10-03 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2016-10-03 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-22 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-04-22 · Director/Secretary Change

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