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Year archive

C Cheng Holdings Limited — 2019 filings

All 33 regulatory filings released by C Cheng Holdings Limited (1486) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
FURTHER SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-09-24 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-22 English
CONNECTED TRANSACTION: ESTABLISHMENT OF SINO-FOREIGN JOINT VENTURE COMPANY
Capital/Financing Update
2019-08-13 English
PROFIT WARNING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
CONTINUING CONNECTED TRANSACTION: TENANCY AGREEMENT
Regulatory Filings
2019-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
CONTINUING CONNECTED TRANSACTIONS DESIGN AND BIM SERVICES SUB-CONTRACTING FRAMEWORK AGREEMENT
Regulatory Filings
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 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 DIVIDEN
AGM Information
2019-04-24 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-04-24 English
2018 Annual Report
Annual Report FY 2018
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
VOLUNTARY ANNOUNCEMENT - CLARIFICATION IN RELATION TO MEDIA COVERAGE
Regulatory Filings
2019-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Nomination Committee - Terms of Reference
Governance Information
2019-01-02 English
Audit Committee - Terms of Reference
Audit Report / Information FY 2013
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English