Year archive

Allegro Culture Limited — 2015 filings

All 70 regulatory filings released by Allegro Culture Limited (550) in 2015, sourced directly from the official regulator.

70 Filings

2015 Period

2015 filings (70)

Filing	Released	Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-29	English
PROXY FORM Proxy Solicitation & Information Statement	2015-12-11	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-11	English
(A) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME (B) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND (C) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF SGM Proxy Solicitation & Information Statement	2015-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 Share Issue/Capital Change	2015-12-02	English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME (2) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Share Issue/Capital Change	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 Regulatory Filings	2015-11-03	English
INSIDE INFORMATION - DISPOSAL OF SHARES BY UPSKY AND METRO Major Shareholding Notification	2015-11-02	English
RESTORATION OF PUBLIC FLOAT Capital/Financing Update	2015-10-29	English
WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT Regulatory Filings	2015-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
List of Directors and their Role and Function Board/Management Information	2015-09-22	English
(1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY BRIDGE PARTNERS CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED FOR & ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL OF THE ISSUED SHARES M&A Activity	2015-09-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-09-08	English
APPOINTMENT OF DIRECTORS AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES Board/Management Information	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 Regulatory Filings	2015-09-04	English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY BRIDGE PARTNERS CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OF M&A Activity	2015-09-01	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.20 EACH IN THE ISSUED SHARE CAPITAL OF CINDERELLA MEDIA GROUP LIMITED M&A Activity	2015-08-31	English
COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY BRIDGE PARTNERS CAPITAL LIMITED AND KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL OF THE IS M&A Activity	2015-08-31	English
JOINT ANNOUNCEMENT - THE SALE AND PURCHASE COMPLETION AND COMPLETION OF SPECIAL DEAL, CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF CINMEDIA INC. AND EASKING LIMIT M&A Activity	2015-08-25	English
POLL RESULTS OF SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-08-21	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 AUGUST 2015 Proxy Solicitation & Information Statement	2015-08-04	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-04	English
(1) SPECIAL DEAL, CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF CINMEDIA INC. AND EASKING LIMITED; AND (2) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-07-30	English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2015 INTERIM REPORT Report Publication Announcement	2015-07-30	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2015 INTERIM REPORT Report Publication Announcement	2015-07-30	English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION Regulatory Filings	2015-07-30	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-07-30	English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT M&A Activity	2015-07-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2015-07-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-07-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2015-07-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2015-07-13	English
DATE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-07-10	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-07-10	English
JOINT ANNOUNCEMENT Regulatory Filings	2015-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 Share Issue/Capital Change	2015-07-03	English
HOLDING ANNOUNCEMENT M&A Activity	2015-06-11	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-06-11	English
INSIDE INFORMATION Regulatory Filings	2015-06-10	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Major Shareholding Notification	2015-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 Capital/Financing Update	2015-06-05	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2015-06-02	English
SUSPENSION OF TRADING Regulatory Filings	2015-06-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2015-06-01	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-05-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-27	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF M&A Activity	2015-05-27	English
TRADING HALT Regulatory Filings	2015-05-27	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-27	English
PROFIT WARNING Regulatory Filings	2015-05-22	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 Regulatory Filings	2015-05-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015 Declaration of Voting Results & Voting Rights Announcements	2015-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 Share Issue/Capital Change	2015-04-08	English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2014 ANNUAL REPORT Report Publication Announcement	2015-03-23	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2014 ANNUAL REPORT, CIRCULAR AND PROXY FORM Report Publication Announcement	2015-03-23	English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION Report Publication Announcement	2015-03-23	English
FORM OF PROXY AGM Information	2015-03-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-23	English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AGM Information	2015-03-23	English
Annual Report 2014 Annual Report FY 2014	2015-03-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 Share Issue/Capital Change	2015-03-04	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-03	English
DATE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015 Regulatory Filings	2015-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 Share Issue/Capital Change	2015-01-05	English

Filings by year

2026 15 filings
2025 61 filings
2024 46 filings
2023 43 filings
2022 32 filings
2021 31 filings
2020 27 filings
2019 34 filings
2018 37 filings
2017 35 filings
2016 39 filings
2015 70 filings
2014 44 filings
2013 35 filings
2012 41 filings
2011 41 filings
2010 33 filings
2009 25 filings
2008 19 filings
2007 9 filings