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Year archive

C Cheng Holdings Limited — 2021 filings

All 32 regulatory filings released by C Cheng Holdings Limited (1486) in 2021, sourced directly from the official regulator.

32 Filings
2021 Period
2021 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
2021 Interim Report
Interim / Quarterly Report
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SURRENDER AGREEMENTS
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
CONTINUING CONNECTED TRANSACTIONS DESIGN AND BIM SERVICES SUB-CONTRACTING FRAMEWORK AGREEMENT
Regulatory Filings
2021-05-21 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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-29 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) RE-APPOINTMENT OF AUDITORS AND (5
AGM Information
2021-04-29 English
CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
2020 Annual Report
Annual Report
2021-04-29 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENTS
Regulatory Filings
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Capital/Financing Update
2021-04-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENTS
Regulatory Filings
2021-03-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-02-26 English
Form of proxy for use at the Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-02-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-02-11 English
PROPOSED GRANT OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-11 English
CANCELLATION OF SHARE OPTIONS
Transaction in Own Shares
2021-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Capital/Financing Update
2021-01-04 English