01251 SPT ENERGY
- 0.132
- -0.006-4.35%
SPT ENERGY News
SPT ENERGY: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2024
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
SPT ENERGY: NOTICE OF EXTRAORDINARY GENERAL MEETING
SPT ENERGY: NOTICE OF ANNUAL GENERAL MEETING
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
SPT ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 8 JUNE 2023
SPT ENERGY: NOTICE OF ANNUAL GENERAL MEETING
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
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
SPT ENERGY: CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2022
SPT ENERGY: CLARIFICATION ANNOUNCEMENTANNUAL GENERAL MEETING - CLOSURE OF REGISTER OF MEMBERSDEADLINE FOR LODGEMENT OF TRANSFER DOCUMENTS
SPT ENERGY: NOTICE OF ANNUAL GENERAL MEETING
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
SPT ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 10 JUNE 2021ANDADOPTION OF SHARE OPTION SCHEME AND TERMINATIONOF EXISTING SHARE OPTION SCHEME
SPT ENERGY: NOTICE OF ANNUAL GENERAL MEETING
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
SPT ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2020
SPT ENERGY: NOTICE OF ANNUAL GENERAL MEETING
SPT ENERGY: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARESANDRE-ELECTION OF RETIRING DIRECTORSANDREFRESHMENT OF SCHEME MANDATE LIMITANDNOTICE OF ANNUAL GENERAL MEETING
SPT ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 JUNE 2019
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