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Year archive

Carpenter Tan Holdings Limited — 2022 filings

All 35 regulatory filings released by Carpenter Tan Holdings Limited (837) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN MAINLAND CHINA
Regulatory Filings
2022-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
UPDATE ON USE OF THE NET PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT
Capital/Financing Update
2022-09-21 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
List of Directors and their Roles and Functions
Board/Management Information
2022-06-20 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES&#x3b; AND (2) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE MAIN BOARD LISTING RULES AND TERMS OF REFERENCE OF COMM
Board/Management Information
2022-06-20 English
List of Directors and their Roles and Functions
Board/Management Information
2022-06-13 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (2) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE MAIN BOARD LISTING RULES AND TERMS O
Board/Management Information
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
List of Directors and their Roles and Functions
Board/Management Information
2022-05-03 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-05-03 English
2021 Annual Report
Annual Report FY 2021
2022-04-20 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2022
AGM Information
2022-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-19 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED RE-APPOINTMENT OF AUDITOR, (4) PROPOSED DECLARATION OF FINAL DIVI
Proxy Solicitation & Information Statement
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Final Dividend for the year ended 31 December 2021 and Closure of Register of Members
Notice of Dividend Amount
2022-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English