Year archive

CALB Group Co., Ltd. — 2024 filings

All 51 regulatory filings released by CALB Group Co., Ltd. (3931) in 2024, sourced directly from the official regulator.

51 Filings

2024 Period

2024 filings (51)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-31	English
POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 31, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-31	English
Document on display - continuing connected transaction Regulatory Filings	2024-12-06	English
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-06	English
PROXY FORM FOR 2024 SECOND EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF Proxy Solicitation & Information Statement	2024-12-06	English
(1) ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE (2) RENEWAL OF CONTINUING CONNECTED TRANSACTION (3) UTILIZATION OF REMAINING NET PROCEEDS FROM ISSUANCE OF H SHA Proxy Solicitation & Information Statement	2024-12-06	English
PROPOSED APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS Capital/Financing Update	2024-12-06	English
UTILIZATION OF REMAINING NET PROCEEDS FROM ISSUANCE OF H SHARES FOR REPLENISHMENT OF WORKING CAPITAL Regulatory Filings	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAPS FOR THE 2024 TO 2026 ENGINEERING AND CONSTRUCTION FRAMEWORK AGREEMENT Regulatory Filings	2024-11-15	English
PROPOSED ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE Regulatory Filings	2024-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
ANNOUNCEMENT ON LITIGATION IN RELATION TO THE WRIT FILED BY THE COMPANY Regulatory Filings	2024-10-18	English
ANNOUNCEMENT ON THE PROGRESS OF THE LITIGATION Regulatory Filings	2024-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
2024 Interim Report Regulatory Filings	2024-09-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2024-08-26	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2024-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
ANNOUNCEMENT ON LITIGATION Regulatory Filings	2024-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024 Regulatory Filings	2024-06-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT(S) THEREOF Regulatory Filings	2024-06-07	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-06-07	English
REPORT OF THE BOARD FOR THE YEAR OF 2023 REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR OF 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 20 Regulatory Filings	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
ANNOUNCEMENT ON THE PROGRESS OF THE LITIGATION Regulatory Filings	2024-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
2023 Environmental, Social and Governance Report Regulatory Filings	2024-04-30	English
2023 Annual Report Regulatory Filings	2024-04-30	English
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders Regulatory Filings	2024-04-12	English
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders Regulatory Filings	2024-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
Next Day Disclosure Return Regulatory Filings	2024-03-27	English
INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION Regulatory Filings	2024-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-26	English
INSIDE INFORMATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE FOR THE H SHARE FULL CIRCULATION Regulatory Filings	2024-03-14	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-14	English
INSIDE INFORMATION ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE "H SHARE FULL CIRCULATION" BY THE COMPANY Regulatory Filings	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-01-31	English
INSIDE INFORMATION PROPOSED PARTICIPATION IN THE PLAN OF H SHARE "FULL CIRCULATION" BY THE COMPANY Regulatory Filings	2024-01-29	English
Document on display - connected transaction Regulatory Filings	2024-01-10	English
PROXY FORM FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF Regulatory Filings	2024-01-10	English
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-01-10	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English