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Year archive

C Cheng Holdings Limited — 2018 filings

All 42 regulatory filings released by C Cheng Holdings Limited (1486) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-11-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-23 English
PROPOSED GRANT OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-23 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-10-31 English
VOLUNTARY ANNOUNCEMENT OPERATING INFORMATION FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Capital/Financing Update
2018-09-04 English
2018 Interim Report
Interim / Quarterly Report
2018-09-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-22 English
THE SUBSCRIBER'S CAPITAL CONTRIBUTION IN RELATION TO THE SUBSCRIPTION OF 49% OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2018-08-22 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-22 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-08-03 English
Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-08-03 English
PROPOSED GRANT OF SHARE OPTIONS UNDER THE SUBSIDIARY SHARE OPTION SCHEME, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-24 English
GRANT OF SHARE OPTIONS UNDER THE SUBSIDIARY SHARE OPTION SCHEME
Share Issue/Capital Change
2018-07-20 English
CONTINUING CONNECTED TRANSACTIONS - REVISION TO THE DESIGN SERVICE SUB-CONTRACTING FRAMEWORK AGREEMENT
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 English
Poll Results of the Annual General Meeting Held on 6 June 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
VOLUNTARY ANNOUNCEMENT - OPERATING INFORMATION FOR THE FIRST QUARTER ENDED 31 MARCH 2018
Regulatory Filings
2018-05-23 English
Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-05-02 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-02 English
PROPOSED ADOPTION OF THE SUBSIDIARY SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, (3) RE-ELECTION OF DIRECTORS, (4) DECLARATION OF FINAL DIVIDEND, (5
AGM Information
2018-04-24 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2018-04-24 English
2017 Annual Report
Regulatory Filings
2018-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Capital/Financing Update
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-27 English
Notice of Board Meeting
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for Month Ended 31 January 2018
Major Shareholding Notification
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English