Year archive

CA Cultural Technology Group Limited — 2015 filings

All 39 regulatory filings released by CA Cultural Technology Group Limited (1566) in 2015, sourced directly from the official regulator.

39 Filings

2015 Period

2015 filings (39)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2015-12-31	English
Interim Report 2015 Interim / Quarterly Report	2015-12-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Regulatory Filings	2015-12-02	English
DESPATCH OF CIRCULAR FOR INCREASE IN AUTHORISED SHARE CAPITAL AND BONUS ISSUE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-01	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2015 Proxy Solicitation & Information Statement	2015-12-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-01	English
PROPOSAL FOR BONUS ISSUE OF SHARES, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 PROPOSED INTERIM DIVIDEND BY WAY OF BONUS ISSUE Interim / Quarterly Report	2015-11-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-11-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-10-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Regulatory Filings	2015-09-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Regulatory Filings	2015-08-04	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2015-07-29	English
FORM OF PROXY AGM Information	2015-07-29	English
REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-29	English
Annual Report 2015 Annual Report	2015-07-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Regulatory Filings	2015-07-03	English
ADVANCES TO AN ENTITY AND DISCLOSEABLE TRANSACTION Regulatory Filings	2015-06-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report	2015-06-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Regulatory Filings	2015-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Regulatory Filings	2015-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2015-04-09	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-03-10	English
List of directors and their roles and functions Board/Management Information	2015-03-10	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON NOVEMBER 20, 2014 Remuneration Information	2015-03-10	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON NOVEMBER 20, 2014 Governance Information	2015-03-10	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON NOVEMBER 20, 2014 Governance Information	2015-03-10	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2015-03-10	English
Green Application Form Capital/Financing Update	2015-02-27	English
Yellow Application Form Capital/Financing Update	2015-02-27	English
White Application Form Share Issue/Capital Change	2015-02-27	English
GLOBAL OFFERING Share Issue/Capital Change	2015-02-27	English
GLOBAL OFFERING Capital/Financing Update	2015-02-27	English
PHIP (1st submission) Investor Presentation	2015-02-27	English
PHIP (1st submission) Regulatory Filings	2015-02-27	English

Filings by year

2026 29 filings
2025 38 filings
2024 52 filings
2023 51 filings
2022 79 filings
2021 44 filings
2020 38 filings
2019 34 filings
2018 28 filings
2017 42 filings
2016 44 filings
2015 39 filings
2014 2 filings