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Year archive

CA Cultural Technology Group Limited — 2019 filings

All 34 regulatory filings released by CA Cultural Technology Group Limited (1566) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Interim Report 2019
Regulatory Filings
2019-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-27 English
PROFIT WARNING
Regulatory Filings
2019-11-25 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 21 NOVEMBER 2019 (THE "EGM")
Proxy Solicitation & Information Statement
2019-10-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-10-29 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-29 English
Environmental, Social And Governance Report For The Year Ended 31 March 2019
Environmental & Social Information
2019-10-28 English
PROPOSED CHANGE OF COMPANY NAME
Share Issue/Capital Change
2019-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-28 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION
M&A Activity
2019-08-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
FORM OF PROXY
AGM Information
2019-07-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-07-29 English
DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-29 English
Annual Report 2019
Regulatory Filings
2019-07-29 English
DIVIDEND POLICY
Regulatory Filings
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
CHANGE OF AUDITOR
Audit Report / Information
2019-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
AMENDMENTS TO TERMS OF 7.5% SECURED GUARANTEED NOTES
Capital/Financing Update
2019-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English