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Year archive

CA Cultural Technology Group Limited — 2023 filings

All 51 regulatory filings released by CA Cultural Technology Group Limited (1566) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
Interim Report 2023
Interim / Quarterly Report
2023-12-28 English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURIN
Capital/Financing Update
2023-12-22 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2022 AND 31 MARCH 2023 AND CHANGE IN USE OF PROCEED FROM INITIAL PUBLIC OFFERING
Regulatory Filings
2023-11-30 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2023-11-23 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2023-11-20 English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURIN
Regulatory Filings
2023-11-13 English
RELEASE OF COURT HEARING FOR SANCTIONING THE SCHEME
Legal Proceedings Report
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURIN
Regulatory Filings
2023-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
TERMINATION OF CONCERT PARTY DEED
Regulatory Filings
2023-09-25 English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURIN
Regulatory Filings
2023-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023 AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Declaration of Voting Results & Voting Rights Announcements
2023-08-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-08-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-30 English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURIN
Regulatory Filings
2023-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2023 FORM OF PROXY
AGM Information
2023-07-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMEND
Proxy Solicitation & Information Statement
2023-07-27 English
Environment, Social and Governance Report 2022/23
Environmental & Social Information
2023-07-27 English
Annual Report 2023
Annual Report
2023-07-27 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS FOR THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-07-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-07-27 English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURIN
Regulatory Filings
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-07-02 English
RESULTS OF SCHEME MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-19 English
NOTICE OF SCHEME MEETING
Regulatory Filings
2023-06-05 English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURIN
Capital/Financing Update
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURIN
Regulatory Filings
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
(1) FORMATION OF INDEPENDENT BOARD COMMITTEE&#x3b; AND (2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2023-04-24 English
INSIDE INFORMATION - UPDATES ON DEBT RESTRUCTURING AND WINDING-UP PETITION
Legal Proceedings Report
2023-04-21 English
REVISED EXPECTED TIMETABLE
Capital/Financing Update
2023-04-21 English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURING&#x3b; (4) ISSUE OF NEW SHARES
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-03-16 English
JOINT ANNOUNCEMENT (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURING&#x3b; (4) ISSUE OF NEW SHARES&#x3b; (5) ISSUE OF CONVERTIBL
Capital/Financing Update
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
PROGRESS UPDATE ON THE POSSIBLE WHITEWASH TRANSACTION REGARDING A POSSIBLE SHARE SUBSCRIPTION
Capital/Financing Update
2023-01-31 English
INSIDE INFORMATION - UPDATES ON WINDING-UP PETITION
Regulatory Filings
2023-01-31 English
INSIDE INFORMATION - UPDATES ON WINDING-UP PETITION
Legal Proceedings Report
2023-01-20 English
INSIDE INFORMATION - UPDATES ON WINDING-UP PETITION
Legal Proceedings Report
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English