Year archive

CALB Group Co., Ltd. — 2025 filings

All 63 regulatory filings released by CALB Group Co., Ltd. (3931) in 2025, sourced directly from the official regulator.

63 Filings

2025 Period

2025 filings (63)

Filing	Released	Lang
CONNECTED TRANSACTION ACQUISITION OF 8.3155% EQUITY INTEREST IN WUHAN COMPANY M&A Activity	2025-12-24	English
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-24	English
Document on Display - Continuing Connected Transactions Regulatory Filings	2025-12-03	English
PROXY FORM FOR 2025 THIRD EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF Proxy Solicitation & Information Statement	2025-12-03	English
NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-03	English
(1) REVISION OF ANNUAL CAP FOR THE 2025 ENTRUSTED PROCESSING FRAMEWORK AGREEMENT (2) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND (3) NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
VOLUNTARY ANNOUNCEMENT COMPLETION OF THE ACQUISITION OF THE TARGET COMPANY M&A Activity	2025-11-21	English
CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT AND AUTHORIZED REPRESENTATIVE Board/Management Information	2025-11-12	English
REVISION OF ANNUAL CAPS FOR THE 2025 SALES FRAMEWORK AGREEMENT AND 2025 ENTRUSTED PROCESSING FRAMEWORK AGREEMENT AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2025-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
THIRD QUARTERLY REPORT OF 2025 Interim / Quarterly Report 9M 2025	2025-10-31	English
STRATEGY AND SUSTAINABLE DEVELOPMENT COMMITTEE - TERMS OF REFERENCE Governance Information	2025-10-10	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2025-10-10	English
AUDIT COMMITTEE - TERMS OF REFERENCE Governance Information	2025-10-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-10-10	English
(1) POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2025 (2) ESTABLISHMENT OF THE STRATEGY AND SUSTAINABLE DEVELOPMENT COMMITTEE AND (3) ADJUSTMENTS TO MEMBERS OF SPEC Declaration of Voting Results & Voting Rights Announcements	2025-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
REVISION OF ANNUAL CAPS FOR THE 2024 TO 2026 ENGINEERING AND CONSTRUCTION FRAMEWORK AGREEMENT Regulatory Filings	2025-09-26	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-26	English
PROXY FORM FOR 2025 SECOND EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF Proxy Solicitation & Information Statement	2025-09-17	English
NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-17	English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-17	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-09-16	English
Next Day Disclosure Return Share Issue/Capital Change	2025-09-04	English
INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Regulatory Filings	2025-08-27	English
INSIDE INFORMATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE FOR THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-08-19	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-15	English
INSIDE INFORMATION ISSUANCE OF FILING NOTICE BY THE CSRC IN RESPECT OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-05	English
POSITIVE PROFIT ALERT Earnings Release H2 2025	2025-07-23	English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 9 JULY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON JUNE 27, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
Documents on Display Regulatory Filings	2025-06-17	English
PROXY FORM FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF Proxy Solicitation & Information Statement	2025-06-17	English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-17	English
MAJOR TRANSACTION ACQUISITION OF THE TARGET COMPANY AND SUBSCRIPTION FOR NEWLY ISSUED SHARES OF THE TARGET COMPANY AND NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-17	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT(S) THEREOF Proxy Solicitation & Information Statement	2025-06-05	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-05	English
REPORT OF THE BOARD FOR THE YEAR OF 2024 REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR OF 2024 AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 20 Proxy Solicitation & Information Statement	2025-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE COMPANY Regulatory Filings	2025-05-28	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-05-27	English
FIRST QUARTERLY REPORT OF 2025 Interim / Quarterly Report Q1 2025	2025-05-08	English
MAJOR TRANSACTION ACQUISITION OF THE TARGET COMPANY AND SUBSCRIPTION FOR NEWLY ISSUED SHARES OF THE TARGET COMPANY M&A Activity	2025-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2025-04-29	English
2024 Annual Report Annual Report FY 2024	2025-04-29	English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-26	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-14	English
VOLUNTARY ANNOUNCEMENT INCLUSION OF THE SHARES OF THE COMPANY IN THE STOCK LIST UNDER SOUTHBOUND STOCK CONNECT Regulatory Filings	2025-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
POSITIVE PROFIT ALERT Earnings Release FY 2024	2025-02-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
ANNOUNCEMENT ON LITIGATION Legal Proceedings Report	2025-01-28	English
ANNOUNCEMENT ON LITIGATION Legal Proceedings Report	2025-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	English
ANNOUNCEMENT ON LITIGATION Legal Proceedings Report	2025-01-03	English