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Year archive

C Cheng Holdings Limited — 2022 filings

All 32 regulatory filings released by C Cheng Holdings Limited (1486) in 2022, sourced directly from the official regulator.

32 Filings
2022 Period
2022 filings (32)
Filing Released Lang
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2022
Regulatory Filings
2022-10-05 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
PROFIT WARNING
Regulatory Filings
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2022-06-16 English
CHANGE OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2022-06-16 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-28 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) ADOPTION OF THE SECOND AMENDED & RESTATED ARTICLES OF ASSOCIATION, (3) RE-ELECTION OF DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS AND
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
2021 Annual Report
Annual Report FY 2021
2022-04-28 English
SUPPLEMENTAL ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND CHANGE IN USE OF PROCEEDS
Audit Report / Information FY 2021
2022-04-14 English
NOTICE OF BOARD MEETING AND UPDATE OF PUBLICATION OF AUDITED ANNUAL RESULTS AND ANNUAL REPORT
Report Publication Announcement
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
PROPOSED ADOPTION OF THE SECOND AMENDED & RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2022-03-31 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND CHANGE IN USE OF PROCEEDS
Interim / Quarterly Report FY 2021
2022-03-31 English
(1) EXPECTED DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS&#x3b; AND (2) CHANGE OF DATE OF BOARD MEETING
Report Publication Announcement
2022-03-25 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English