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Year archive

CA Cultural Technology Group Limited — 2016 filings

All 44 regulatory filings released by CA Cultural Technology Group Limited (1566) in 2016, sourced directly from the official regulator.

44 Filings
2016 Period
2016 filings (44)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016
Remuneration Information
2016-12-30 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016
Governance Information
2016-12-30 English
TERMS OF REFERENCE OF THE BOARD OF DIRECTORS (THE "BOARD") ADOPTED BY THE BOARD ON 23 DECEMER 2016
Governance Information
2016-12-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016
Governance Information
2016-12-30 English
Next Day Disclosure Return
Transaction in Own Shares
2016-12-23 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-12-23 English
Interim Report 2016
Interim / Quarterly Report
2016-12-22 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-12-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Regulatory Filings
2016-12-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-11-02 English
MAJOR TRANSACTION IN RELATION TO THE CONDITIONAL ACQUISITION OF 85.1% INTEREST IN SEGA LIVE CREATION INC. AND RESUMPTION OF TRADING
M&A Activity
2016-11-01 English
TRADING HALT
Capital/Financing Update
2016-10-31 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-06 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016
Notice of Dividend Amount
2016-09-14 English
Next Day Disclosure Returns
Regulatory Filings
2016-09-07 English
COMPLETION OF TOP-UP SUBSCRIPTION OF 15,000,000 NEW SHARES
Capital/Financing Update
2016-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Regulatory Filings
2016-09-05 English
COMPLETION OF PLACING OF 15,000,000 EXISTING SHARES
Capital/Financing Update
2016-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-31 English
EXTENSION OF COMPLETION DATE IN RELATION TO THE PROPOSED PLACING AND TOP-UP SUBSCRIPTION UNDER GENERAL MANDATE
Capital/Financing Update
2016-08-30 English
PLACING AND TOP-UP SUBSCRIPTION UNDER GENERAL MANDATE
Capital/Financing Update
2016-08-24 English
INSIDE INFORMATION POSSIBLE INVESTMENT
Capital/Financing Update
2016-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Regulatory Filings
2016-08-04 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
FORM OF PROXY
AGM Information
2016-07-28 English
REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-SELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
Annual Report 2016
Annual Report
2016-07-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-06 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-07-03 English
ANNOUNCEMENT ON CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-06 English
ANNOUNCEMENT OF COMPLIANCE WITH DEED OF NON-COMPETITION
Regulatory Filings
2016-05-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Regulatory Filings
2016-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Regulatory Filings
2016-03-03 English
GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME
Capital/Financing Update
2016-02-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-02 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-05 English