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Year archive

Canopy SkyFire Group Limited — 2016 filings

All 63 regulatory filings released by Canopy SkyFire Group Limited (8245) in 2016, sourced directly from the official regulator.

63 Filings
2016 Period
2016 filings (63)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-12-29 English
Next Day Disclosure Return
Transaction in Own Shares
2016-12-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-12-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for 30 November 2016
Share Issue/Capital Change
2016-12-05 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-25 English
PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-25 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-11-11 English
PROPOSED SHARE SUBDIVISION
Share Issue/Capital Change
2016-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for 31 October 2016
Share Issue/Capital Change
2016-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-10-20 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for 30 September 2016
Regulatory Filings
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-10-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for 31 August 2016
Share Issue/Capital Change
2016-09-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-31 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-08-31 English
FIRST QUARTERLY REPORT 2016
Interim / Quarterly Report
2016-08-11 English
List of Directors and their Role and Function
Board/Management Information
2016-08-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for 31 July 2016
Share Issue/Capital Change
2016-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-27 English
List of Directors and their Role and Function
Board/Management Information
2016-07-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for 30 June 2016
Regulatory Filings
2016-06-30 English
CLARIFICATION ANNOUNCEMNT ON NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2016-06-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-23 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-23 English
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-23 English
Annual Report 2016
Annual Report
2016-06-23 English
HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2016-06-21 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2016-06-21 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-06-17 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for 31 May 2016
Share Issue/Capital Change
2016-06-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-01 English
PROFIT WARNING
Regulatory Filings
2016-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for 30 April 2016
Regulatory Filings
2016-05-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for 31 March 2016
Regulatory Filings
2016-04-01 English
List of Directors and their Role and Function
Board/Management Information
2016-03-31 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-03-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-03-11 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for 29 February 2016
Share Issue/Capital Change
2016-03-01 English
THIRD QUARTERLY REPORT 2015
Interim / Quarterly Report
2016-02-05 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for 31 January 2016
Capital/Financing Update
2016-02-01 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2016-01-26 English
Profit Warning
Earnings Release
2016-01-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-01-20 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2016-01-12 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2016-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for 31 December 2015
Capital/Financing Update
2016-01-04 English