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Year archive

7Road Holdings Limited — 2021 filings

All 46 regulatory filings released by 7Road Holdings Limited (797) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF ASSETS
Capital/Financing Update
2021-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-01 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 OCTOBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-13 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-10-08 English
(1) FULFILLMENT OF THE RESUMPTION GUIDANCE&#x3b; AND (2) RESUMPTION OF TRADING
Regulatory Filings
2021-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION
Regulatory Filings
2021-09-29 English
2021 Interim Report
Regulatory Filings
2021-09-14 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-09-09 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
2021-09-09 English
Annual Report 2020
Annual Report
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND CONTINUED SUSPENSION OF TRADING
Interim / Quarterly Report
2021-09-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 AND CONTINUED SUSPENSION OF TRADING
Annual Report
2021-08-31 English
NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-08-19 English
KEY FINDINGS OF THE INDEPENDENT INVESTIGATION AND UPDATE ON RECENT DEVELOPMENTS OF SUSPENSION OF TRADING
Regulatory Filings
2021-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
EXPIRY OF LONG STOP DATE AND TERMINATION OF MAJOR TRANSACTION
Capital/Financing Update
2021-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-06 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION
Regulatory Filings
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
RESUMPTION GUIDANCE
Regulatory Filings
2021-05-21 English
CHANGE OF AUDITOR INSIDE INFORMATION
Audit Report / Information
2021-05-13 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ASSETS
Capital/Financing Update
2021-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
LEGAL PROCEEDINGS COMMENCED BY A SUBSIDIARY OF THE COMPANY
Legal Proceedings Report
2021-04-28 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-04-26 English
APPOINTMENT OF THE INDEPENDENT INVESTIGATOR
Regulatory Filings
2021-04-26 English
FORMATION OF THE INDEPENDENT COMMITTEE
Regulatory Filings
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2021-03-30 English
TRADING SUSPENSION
Regulatory Filings
2021-03-29 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2021-03-29 English
(1) DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS&#x3b; (2) POSSIBLE DELAY IN DESPATCH OF 2020 ANNUAL REPORT&#x3b; (3) POSTPONEMENT OF BOARD MEETING&#x3b; AND (4) SUSPENSION OF TRADING
Regulatory Filings
2021-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-21 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-08 English
LEGAL PROCEEDINGS COMMENCED BY A SUBSIDIARY OF THE COMPANY
Legal Proceedings Report
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-02 English
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN THE DESPATCH OF CIRCULAR
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
VOLUNTARY ANNOUNCEMENT - FINDINGS OF VOLUNTARY INTERNAL CONTROL REVIEW
Audit Report / Information
2021-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English