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Year archive

CBK Holdings Limited — 2020 filings

All 62 regulatory filings released by CBK Holdings Limited (8428) in 2020, sourced directly from the official regulator.

62 Filings
2020 Period
2020 filings (62)
Filing Released Lang
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2020-12-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2020-12-18 English
(i) RESIGNATION OF AN EXECUTIVE DIRECTOR&#x3b; (ii) RESIGNATION OF THE NON-EXECUTIVE DIRECTOR&#x3b; (iii) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (iv) CHANGE IN COMPOSITION OF BOARD
Board/Management Information
2020-12-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2020-12-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-16 English
Company Information Sheet
Regulatory Filings
2020-12-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2020-12-11 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE IN CHAIRMAN OF THE BOARD
Board/Management Information
2020-12-11 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Major Shareholding Notification
2020-12-08 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2020-12-08 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2020-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-11-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-27 English
PROPOSED REMOVAL OF AN EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2020-11-27 English
UPDATE OF THE MANAGEMENT SERVICE AGREEMENT, RESIGNATION OF THE CHIEF EXECUTIVE OFFICER, TERMINATION OF THE DIRECOTR'S SERVICE CONTRACT OF AN EXECUTIVE DIRECTOR AND PROPOSED REMOVAL OF AN EXECUTIV
Board/Management Information
2020-11-23 English
2020 INTERIM REPORT
Interim / Quarterly Report
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
UPDATE OF THE MANAGEMENT SERVICE AGREEMENT
Regulatory Filings
2020-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2020-09-30 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2020-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 10 JULY 2020 IN RELATION TO THE CONTINUING CONNECTED TRANSACTION REGARDING THE MANAGEMENT SERVICE AGREEMENT
Proxy Solicitation & Information Statement
2020-07-21 English
SUPPLEMENTARY ANNOUNCEMENT FOR THE ANNUAL REPORT
Regulatory Filings
2020-07-16 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-07-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-10 English
(1) CONTINUING CONNECTED TRANSACTION REGARDING THE MANAGEMENT SERVICE AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2020-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING AND PROXY ARRANGEMENT
Proxy Solicitation & Information Statement
2020-06-30 English
ANNUAL REPORT 2020
Annual Report
2020-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-17 English
PROFIT WARNING
Regulatory Filings
2020-06-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-05-29 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Board/Management Information
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
CONTINUING CONNECTED TRANSACTION MANAGEMENT SERVICE AGREEMENT
Regulatory Filings
2020-04-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2020-04-16 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2020-03-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
VOLUNTARY ANNOUNCEMENT POTENTIAL MANAGEMENT SERVICE ARRANGEMENT AND BUSINESS UPDATE
Regulatory Filings
2020-02-26 English
2019 THIRD QUARTERLY REPORT
Regulatory Filings
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-03 English
PROFIT WARNING
Capital/Financing Update
2020-01-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English