Skip to main content
Year archive

CBK Holdings Limited — 2021 filings

All 83 regulatory filings released by CBK Holdings Limited (8428) in 2021, sourced directly from the official regulator.

83 Filings
2021 Period
2021 filings (83)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Governance Information
2021-12-31 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES
Board/Management Information
2021-12-31 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-12-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-12-20 English
(1) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-20 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-12-15 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF SAN PO KONG SITE
Capital/Financing Update
2021-12-13 English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES
Share Issue/Capital Change
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-11-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2021-11-19 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-11-19 English
2021 INTERIM REPORT
Regulatory Filings
2021-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-14 English
PROFIT WARNING
Earnings Release
2021-11-12 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF CENTRAL SITE AND CHANGE IN USE OF NET PROCEEDS FROM RIGHTS ISSUE
Regulatory Filings
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-28 English
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN COMPOSITION OF LEGAL COMPLIANCE COMMITTEE
Board/Management Information
2021-10-15 English
INSIDE INFORMATION STOCK DETERIORATION OF A NON-WHOLLY OWNED SUBSIDIARY
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-21 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND THE NEW TELEPHONE NUMBER AND FAX NUMBER
Regulatory Filings
2021-09-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 MARCH 2020 AND 31 MARCH 2021
Regulatory Filings
2021-09-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-09-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-06 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-09-06 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2021-08-25 English
RESULTS OF THE VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND IS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE
Capital/Financing Update
2021-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-19 English
2021 FIRST QUARTERLY REPORT
Regulatory Filings
2021-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-12 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2021-08-06 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2021-07-30 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES
Board/Management Information
2021-07-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2021-07-27 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-07-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-27 English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JULY 2021&#x3b; (II) EFFECTIVE DATE OF THE SHARE CONSOLIDATION&#x3b; (III) EFFECTIVE DATE OF THE INCREASE IN AUTHORISED SHARE CAPITAL&#
Declaration of Voting Results & Voting Rights Announcements
2021-07-23 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 JULY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SH
Capital/Financing Update
2021-07-12 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2021-07-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-07-07 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE
Proxy Solicitation & Information Statement
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Major Shareholding Notification
2021-07-02 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
AGM Information
2021-06-24 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON
Capital/Financing Update
2021-06-23 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2021-06-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-17 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-17 English
ANNUAL REPORT 2021
Regulatory Filings
2021-06-17 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF AN OFFICE PREMISES
Regulatory Filings
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-02 English
CHANGE OF DATE OF BOARD MEETING
Board/Management Information
2021-05-27 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-05-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-08 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2021-04-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2021-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
2020 THIRD QUARTERLY REPORT
Regulatory Filings
2021-02-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-29 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-01-27 English
DATE OF BOARD MEETING
Regulatory Filings
2021-01-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2021-01-11 English
RESIGNATION OF AN INDEPENDENT EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-01-11 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English