China Smarter Energy Group Holdings Limited

HKEX Stock Code: 01004

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Announcements

Date	Announcements
10/07/2020	Inside Information in Respect of Winding Up Petition
03/07/2020	Change of Principal Place of Business in Hong Kong
02/07/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
30/06/2020	List of Directors and Their Role and Function
30/06/2020	Appointment of Independent Non-Executive Director
26/06/2020	Poll Results of the Annual General Meeting held on 26 June 2020
19/06/2020	Withdrawal of an Ordinary Resolution to be considered at the Annual General Meeting
10/06/2020	List of Directors and their Role and Function
10/06/2020	Resignation of Independent Non-Executive Director
01/06/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
20/05/2020	Further Announcement in Respect of Winding Up Petition and Statutory Demand
15/05/2020	Inside Information in Respect of Winding Up Petition
06/05/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
04/05/2020	List of Directors and their Role and Function
04/05/2020	Appointment of Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee
27/04/2020	Voluntary Announcement to Update on Litigation Cases
07/04/2020	Update on Winding Up Petition and Settlement Agreement
01/04/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
01/04/2020	Announcement of Annual Results for the year ended 31 December 2019
27/03/2020	Postponement of Board Meeting
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