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Year archive

C Cheng Holdings Limited — 2023 filings

All 39 regulatory filings released by C Cheng Holdings Limited (1486) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SHAREHOLDERS' AGREEMENT
Capital/Financing Update
2023-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
CLOSING OF MAJOR TRANSACTION RELATING TO DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY
Capital/Financing Update
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
EXTENSION OF CLOSING DATE OF A MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY
Capital/Financing Update
2023-09-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTOR
Board/Management Information
2023-09-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-12 English
CHANGE OF DIRECTOR
Board/Management Information
2023-09-12 English
Share Subscription Agreement
Regulatory Filings
2023-09-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-05 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-09-05 English
MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-09-05 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
DELAY IN DESPATCH OF CIRCULAR REGARDING A MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY
Regulatory Filings
2023-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
MAJOR TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
CONTINUING CONNECTED TRANSACTIONS DESIGN AND BIM SERVICES SUB-CONTRACTING FRAMEWORK AGREEMENT
Regulatory Filings
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-25 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
2022 Annual Report
Annual Report FY 2022
2023-04-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-03 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
PROFIT WARNING
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2022
Share Issue/Capital Change
2023-01-03 English