SPT ENERGY News

SPT ENERGY: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2024

Jun 26 21:44

SPT ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 AND AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Jun 26 21:40

SPT ENERGY: NOTICE OF EXTRAORDINARY GENERAL MEETING

May 23 16:48

SPT ENERGY: NOTICE OF ANNUAL GENERAL MEETING

Apr 26 22:58

SPT ENERGY: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Apr 26 22:58

SPT ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 8 JUNE 2023

Jun 8, 2023 18:23

SPT ENERGY: NOTICE OF ANNUAL GENERAL MEETING

May 10, 2023 16:37

SPT ENERGY: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

May 10, 2023 16:30

SPT ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 10 JUNE 2022,APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORANDCHANGE OF COMPANY SECRETARY,AUTHORISED REPRESENTATIVE ANDAGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG

Jun 10, 2022 20:59

SPT ENERGY: CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2022

May 27, 2022 19:52

SPT ENERGY: CLARIFICATION ANNOUNCEMENTANNUAL GENERAL MEETING - CLOSURE OF REGISTER OF MEMBERSDEADLINE FOR LODGEMENT OF TRANSFER DOCUMENTS

May 10, 2022 17:37

SPT ENERGY: NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2022 16:43

SPT ENERGY: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2022 16:38

SPT ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 10 JUNE 2021ANDADOPTION OF SHARE OPTION SCHEME AND TERMINATIONOF EXISTING SHARE OPTION SCHEME

Jun 10, 2021 21:35

SPT ENERGY: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 17:11

SPT ENERGY: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) TERMINATION OF EXISTING SHARE OPTION SCHEME ANDADOPTION OF SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 17:08

SPT ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2020

Jun 10, 2020 20:08

SPT ENERGY: NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2020 16:44

SPT ENERGY: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARESANDRE-ELECTION OF RETIRING DIRECTORSANDREFRESHMENT OF SCHEME MANDATE LIMITANDNOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2020 16:41

SPT ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 JUNE 2019

Jun 13, 2019 19:20