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Year archive

Carpenter Tan Holdings Limited — 2018 filings

All 35 regulatory filings released by Carpenter Tan Holdings Limited (837) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-12-31 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-09 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2018-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-17 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-11 English
CLARIFICATION ANNOUNCEMENT - Grant of Share Options
Regulatory Filings
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-07-15 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-03 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2018-05-24 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2018-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2018-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-16 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 SPECIAL DIVIDEND, AND(4) NOTICE O
AGM Information
2018-04-16 English
2017 Annual Report
Annual Report FY 2017
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
EXPECTED FINAL DIVIDEND AND SPECIAL DIVIDEND PAYMENT DATE AND CLOSURE OF THE REGISTER OF MEMBERS
Notice of Dividend Amount
2018-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Regulatory Filings
2018-01-18 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2018-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English