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Year archive

1957 & Co. (Hospitality) Limited — 2017 filings

All 16 regulatory filings released by 1957 & Co. (Hospitality) Limited (8495) in 2017, sourced directly from the official regulator.

16 Filings
2017 Period
2017 filings (16)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2017-12-05 English
Terms of Reference of the Audit Committee
Audit Report / Information FY 2017
2017-12-04 English
Terms of Reference of the Nomination Committee
Governance Information
2017-12-04 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2017-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2017-12-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-12-04 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2017-12-04 English
GREEN APPLICATION FORM
Capital/Financing Update
2017-11-22 English
YELLOW APPLICATION FORM
Capital/Financing Update
2017-11-22 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2017-11-22 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-11-22 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-11-22 English
PHIP (1st submission)
Regulatory Filings
2017-11-17 English
PHIP (1st submission)
Regulatory Filings
2017-11-17 English
Application Proof (1st submission)
Proxy Solicitation & Information Statement
2017-10-16 English
Application Proof (1st submission)
Transaction in Own Shares
2017-10-16 English