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Year archive

7Road Holdings Limited — 2018 filings

All 31 regulatory filings released by 7Road Holdings Limited (797) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-14 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION C
Board/Management Information
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-29 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-10-29 English
Appointment of Vice President
Board/Management Information
2018-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
2018 Interim Report
Interim / Quarterly Report
2018-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-28 English
Date of Board Meeting
Regulatory Filings
2018-08-14 English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2018-08-10 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
Change of principal place of business in Hong Kong
Regulatory Filings
2018-07-30 English
List of Directors and their Roles and Functions
Board/Management Information
2018-07-17 English
Terms of reference of the Nomination Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company
Governance Information
2018-07-17 English
Terms of reference of the Remuneration Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company
Remuneration Information
2018-07-17 English
Terms of reference of the Audit Committee (the "Committee")of the Board (the "Board") of Directors (the "Directors") of the Company
Audit Report / Information
2018-07-17 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-07-17 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-07-17 English
GREEN APPLICATION FORM
Capital/Financing Update
2018-06-29 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-06-29 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-06-29 English
GLOBAL OFFERING
Capital/Financing Update
2018-06-29 English
GLOBAL OFFERING
Capital/Financing Update
2018-06-29 English
PHIP (1st submission)
Regulatory Filings
2018-06-28 English
PHIP (1st submission)
Regulatory Filings
2018-06-28 English
Application Proof (1st submission)
Audit Report / Information FY 2017
2018-04-23 English
Application Proof (1st submission)
Regulatory Filings
2018-04-23 English