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Year archive

Canopy SkyFire Group Limited — 2017 filings

All 53 regulatory filings released by Canopy SkyFire Group Limited (8245) in 2017, sourced directly from the official regulator.

53 Filings
2017 Period
2017 filings (53)
Filing Released Lang
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN ONWARD TECHNOLOGY DEVELOPMENT LIMITED
Capital/Financing Update
2017-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Interim Report 2017
Interim / Quarterly Report
2017-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for 31 October 2017
Share Issue/Capital Change
2017-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-02 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for 30 September 2017
Regulatory Filings
2017-10-04 English
FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION AND CONNECTED TRANSACTION
M&A Activity
2017-09-11 English
Company Information Sheet
Regulatory Filings
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for 31 August 2017
Regulatory Filings
2017-09-04 English
List of Directors and their Role and Function
Board/Management Information
2017-09-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE&#x3b; CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2017-09-01 English
(1) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND (2) RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2017-08-15 English
FIRST QUARTERLY REPORT 2017
Interim / Quarterly Report
2017-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for 31 July 2017
Share Issue/Capital Change
2017-08-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-08-02 English
List of Directors and their Role and Function
Board/Management Information
2017-07-31 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
2017-07-31 English
PROFIT WARNING
Regulatory Filings
2017-07-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JULY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-07-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for 30 June 2017
Capital/Financing Update
2017-07-04 English
Annual Report 2017
Annual Report
2017-06-23 English
PROPOSED RE-ELECTION OF DIRECTORS&#x3b; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-23 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2017-06-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for 31 May 2017
Regulatory Filings
2017-06-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for 30 April 2017
Regulatory Filings
2017-05-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-05-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-04-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for 31 March 2017
Share Issue/Capital Change
2017-04-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-04-03 English
CHANGE OF AUDITOR
Audit Report / Information
2017-03-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for 28 February 2017
Share Issue/Capital Change
2017-03-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-02-28 English
THIRD QUARTERLY REPORT 2016
Interim / Quarterly Report
2017-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-02-10 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for 31 January 2017
Capital/Financing Update
2017-02-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-01-27 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC ALLIANCE AGREEMENT
Capital/Financing Update
2017-01-20 English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Director's Dealing
2017-01-11 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-01-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for 31 December 2016
Share Issue/Capital Change
2017-01-04 English