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Year archive

Carpenter Tan Holdings Limited — 2017 filings

All 32 regulatory filings released by Carpenter Tan Holdings Limited (837) in 2017, sourced directly from the official regulator.

32 Filings
2017 Period
2017 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-06 English
CHANGE OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-09-15 English
2017 Interim Report
Regulatory Filings
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Environmental, Social and Governance Report 2016
Regulatory Filings
2017-07-25 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2017-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
Next Day Disclosure Return
Transaction in Own Shares
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER
Board/Management Information
2017-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED DECLARATION OF FINAL DIVIDEND, AND (4) NOTICE OF ANNUAL GENERAL M
AGM Information
2017-04-26 English
ANNUAL REPORT 2016
Regulatory Filings
2017-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-16 English
CHANGE OF ADDRESS OF HEADQUARTERS IN CHINA
Regulatory Filings
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
RESIGNATION OF DIRECTOR AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2017-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-02 English
Next Day Disclosure Return
Transaction in Own Shares
2017-01-16 English
Next Day Disclosure Return
Transaction in Own Shares
2017-01-11 English
Next Day Disclosure Return
Transaction in Own Shares
2017-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English