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Year archive

CBK Holdings Limited — 2018 filings

All 36 regulatory filings released by CBK Holdings Limited (8428) in 2018, sourced directly from the official regulator.

36 Filings
2018 Period
2018 filings (36)
Filing Released Lang
LAPSE OF RIGHT OF FIRST REFUSAL IN RESPECT OF THE SHARES HELD BY THE CONTROLLING SHAREHOLDER
Regulatory Filings
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-11-14 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-22 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2018-10-16 English
GRANT OF RIGHT OF FIRST REFUSAL IN RESPECT OF THE SHARES HELD BY THE CONTROLLING SHAREHOLDER
Capital/Financing Update
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-28 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
Environmental, Social and Governance Report 2018
Environmental & Social Information
2018-08-29 English
2018 FIRST QUATERLY REPORT
Interim / Quarterly Report
2018-08-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2018-06-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
ANNUAL REPORT 2018
Annual Report
2018-06-28 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2018-06-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-22 English
PROFIT WARNING
Regulatory Filings
2018-06-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Third Quarterly Report 2017
Interim / Quarterly Report
2018-02-13 English
Announcement of Third Quarterly Results for the nine months ended 31 December 2017
Interim / Quarterly Report
2018-02-09 English
SUPPLEMENTAL ANNOUNCEMENT ON DUE COMPLIANCE WITH THE DEED OF NON-COMPETITION
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
PROFIT WARNING
Regulatory Filings
2018-01-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English