Year archive

CALB Group Co., Ltd. — 2023 filings

All 50 regulatory filings released by CALB Group Co., Ltd. (3931) in 2023, sourced directly from the official regulator.

50 Filings

2023 Period

2023 filings (50)

Filing	Released	Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2023-12-18	English
ANNOUNCEMENT ON THE PROGRESS OF THE LITIGATIONS Regulatory Filings	2023-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-05	English
ARTICLES OF ASSOCIATION Regulatory Filings	2023-12-01	English
POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING POLL RESULTS OF THE 2023 FIRST DOMESTIC SHARE CLASS MEETING AND THE 2023 FIRST H SHARE CLASS MEETING Regulatory Filings	2023-12-01	English
PROXY FORM FOR 2023 FIRST H SHARE CLASS MEETING AND ADJOURNED MEETING(S) THEREOF Regulatory Filings	2023-11-14	English
PROXY FORM FOR 2023 THIRD EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF Regulatory Filings	2023-11-14	English
NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING Regulatory Filings	2023-11-14	English
NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-11-14	English
CIRCULAR OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING AND THE 2023 FIRST H SHARE CLASS MEETING Regulatory Filings	2023-11-14	English
CLOSURE OF H SHARE REGISTER OF MEMBERS Regulatory Filings	2023-11-13	English
VOLUNTARY ANNOUNCEMENT TRANSFER OF SHARES FROM THE EMPLOYEE SHAREHOLDING PLATFORM TO AN EXISTING SHAREHOLDER AND THE SENIOR MANAGEMENT OF THE COMPANY AND TERMINATION OF THE 2021 SHARE INCENTIVE SCHEME Regulatory Filings	2023-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-06	English
2023 Interim Report Regulatory Filings	2023-09-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-04	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2023-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Regulatory Filings	2023-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-17	English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PATENTS INVOLVED IN THE LITIGATIONS Regulatory Filings	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 JUNE 30, 2023 Regulatory Filings	2023-06-30	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT(S) THEREOF Regulatory Filings	2023-06-07	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2023-06-07	English
REPORT OF THE BOARD FOR THE YEAR OF 2022 REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR OF 2022 AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 20 Regulatory Filings	2023-06-07	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2023-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-02	English
PROGRESS OF CHANGE OF COMPANY'S ENGLISH NAME Regulatory Filings	2023-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
2022 Environmental, Social and Governance Report Regulatory Filings	2023-04-27	English
2022 Annual Report Regulatory Filings	2023-04-27	English
PROGRESS OF CHANGE OF COMPANY NAME Regulatory Filings	2023-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
CONTINUING CONNECTED TRANSACTION PROPOSED ENTERING INTO THE 2023 ANNUAL SALES FRAMEWORK AGREEMENT Regulatory Filings	2023-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022 Regulatory Filings	2023-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-02	English
ANNOUNCEMENT ON PROGRESS OF LITIGATION Regulatory Filings	2023-02-21	English
ANNOUNCEMENT ON PROGRESS OF LITIGATION Regulatory Filings	2023-02-21	English
PROGRESS OF CHANGE OF COMPANY NAME Regulatory Filings	2023-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-01	English
ARTICLES OF ASSOCIATION Regulatory Filings	2023-01-31	English
POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-01-31	English
AUDIT COMMITTEE - TERMS OF REFERENCE Regulatory Filings	2023-01-31	English
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-01-18	English
PROXY FORM FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF Regulatory Filings	2023-01-05	English
NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-01-05	English
RE-APPOINTMENT OF DOMESTIC AUDITING FIRM OF THE COMPANY FOR THE YEAR OF 2022 APPOINTMENT OF OVERSEAS AUDITING FIRM OF THE COMPANY FOR THE YEAR OF 2022 CHANGES TO THE COMPANY PROFILE AND AMENDMENTS TO Regulatory Filings	2023-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-05	English