Year archive

C Cheng Holdings Limited — 2015 filings

All 27 regulatory filings released by C Cheng Holdings Limited (1486) in 2015, sourced directly from the official regulator.

27 Filings

2015 Period

2015 filings (27)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 1 December 2015 Share Issue/Capital Change	2015-12-01	English
Audit Committee - Terms of Reference Governance Information	2015-11-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2015-11-30	English
Nomination Committee - Terms of Reference Governance Information	2015-11-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-16	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-11	English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 80.5% OF THE ISSUED SHARE CAPITAL OF CFU COME LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MAN Capital/Financing Update	2015-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 80.5% OF THE ISSUED SHARE CAPITAL OF CFU COME LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE M&A Activity	2015-11-01	English
Proposed Grant of Share Options Beyond the Scheme Mandate Limit, Proposed Refreshment of Scheme Mandate Limit and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-10-08	English
Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-10-08	English
Notice of the Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-10-08	English
Proposed Grant of Share Options Beyond the Scheme Mandate Limit, Proposed Refreshment of Scheme Mandate Limit and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended of 30 September 2015 Major Shareholding Notification	2015-10-05	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-09-09	English
Monthly Return of Equity Issuer on movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-02	English
2015 Interim Report Regulatory Filings	2015-08-13	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-04	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-07-31	English
Amended & Restated Memorandum of Association Governance Information	2015-07-31	English
Nomination Committee - Terms of Reference Governance Information	2015-07-31	English
Remuneration Committee - Terms of Reference Remuneration Information	2015-07-31	English
Audit Committee - Terms of Reference Audit Report / Information	2015-07-31	English
List of Directors and their Roles and Functions Board/Management Information	2015-07-31	English
Amended & Restated Memorandum of Association Governance Information	2015-07-31	English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Delisting Announcement	2015-07-24	English

Filings by year

2026 15 filings
2025 50 filings
2024 31 filings
2023 39 filings
2022 32 filings
2021 32 filings
2020 38 filings
2019 33 filings
2018 42 filings
2017 59 filings
2016 39 filings
2015 27 filings