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Year archive

CBK Holdings Limited — 2017 filings

All 41 regulatory filings released by CBK Holdings Limited (8428) in 2017, sourced directly from the official regulator.

41 Filings
2017 Period
2017 filings (41)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
2017 INTERIM REPORT
Interim / Quarterly Report
2017-11-13 English
2017 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2017-11-07 English
2017 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2017-11-06 English
PROFIT WARNING
Regulatory Filings
2017-11-02 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
NOTICE ON THE CHANGE OF BOARD MEETING VENUE
Regulatory Filings
2017-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2017-08-16 English
First Quarterly Report 2017
Interim / Quarterly Report
2017-08-14 English
Announcement of First Quarterly Results For the three months ended 30 June 2017
Interim / Quarterly Report
2017-08-10 English
PROFIT WARNING (For the three months ended 30 June 2017)
Regulatory Filings
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-08-01 English
NOTICE OF BOARDING MEETING
Regulatory Filings
2017-07-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-06-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
ANNUAL REPORT 2017
Regulatory Filings
2017-06-30 English
Announcement of Annual Results For the year-ended 31 March 2017
Annual Report
2017-06-23 English
NOTICE OF BOARDING MEETING
Regulatory Filings
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2017
Regulatory Filings
2017-06-01 English
Monthly Retrun of Equity Issuer on Movements in Securities
Regulatory Filings
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-03-03 English
Company Information Sheet
Regulatory Filings
2017-02-14 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-02-14 English
Legal Compliance Committee - Terms of Reference
Governance Information
2017-02-14 English
Nomination Committee - Terms of Reference
Governance Information
2017-02-14 English
Remuneration Committee - Terms of Reference
Remuneration Information
2017-02-14 English
Audit Committee - Terms of Reference
Governance Information
2017-02-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-02-14 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Capital/Financing Update
2017-02-14 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2017-01-27 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2017-01-27 English
PHIP (1st submission)
Regulatory Filings
2017-01-25 English
PHIP (1st submission)
Regulatory Filings
2017-01-25 English