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Year archive

7Road Holdings Limited — 2019 filings

All 69 regulatory filings released by 7Road Holdings Limited (797) in 2019, sourced directly from the official regulator.

69 Filings
2019 Period
2019 filings (69)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH CMGE TECHNOLOGY GROUP LIMITED
Regulatory Filings
2019-12-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC
Regulatory Filings
2019-12-17 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO AN IMPORTANT FRAMEWORK COOPERATION AGREEMENT
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
COMPLETION OF THE MAJOR TRANSACTION ACQUISITION OF THE ONLINE GAME BUSINESS OWNED BY OSMANTHUS VALE HOLDINGS LIMITED
M&A Activity
2019-10-24 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 17, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-17 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-09-30 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMM
Board/Management Information
2019-09-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC
Regulatory Filings
2019-09-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-25 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING ON OCTOBER 17, 2019
Proxy Solicitation & Information Statement
2019-09-25 English
MAJOR TRANSACTION ACQUISITION OF TARGET BUSINESS ISSUE OF ADDITIONAL SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-25 English
CHANGE OF TERMS IN RESPECT OF THE ACQUISITION OF TARGET BUSINESS
M&A Activity
2019-09-20 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-09-15 English
2019 Interim Report
Interim / Quarterly Report
2019-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report
2019-08-29 English
MAJOR TRANSACTION ACQUISITION OF TARGET BUSINESS
M&A Activity
2019-08-23 English
PROFIT WARNING
Regulatory Filings
2019-08-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-06 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION CO
Board/Management Information
2019-08-06 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-25 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-24 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-22 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-19 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-18 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-17 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-12 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-11 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-10 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-09 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-08 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-05 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-04 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-03 English
VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE PLAN
Transaction in Own Shares
2019-07-03 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RESPECT OF A POTENTIAL ACQUISITION
M&A Activity
2019-06-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSABLE TRANSACTION
Capital/Financing Update
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
DISCLOSABLE TRANSACTION: ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2019-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-20 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2019-05-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR
Board/Management Information
2019-05-16 English
Discloseable Transactions - Purchase of Wealth Management Products
Regulatory Filings
2019-05-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-06 English
CHANGE OF CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR
Board/Management Information
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Annual Report 2018
Annual Report
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
PROFIT WARNING
Regulatory Filings
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English