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Year archive

CBK Holdings Limited — 2022 filings

All 76 regulatory filings released by CBK Holdings Limited (8428) in 2022, sourced directly from the official regulator.

76 Filings
2022 Period
2022 filings (76)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2022-12-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2022-12-20 English
ANNOUNCEMENT ON RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2022-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-11-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-11-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2022-11-17 English
ANNOUNCEMENT ON RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES
Board/Management Information
2022-11-17 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-11 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-11-11 English
INSIDE INFORMATION
Regulatory Filings
2022-11-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-11-11 English
PROFIT WARNING
Regulatory Filings
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-09-29 English
EFFECTIVE DATE OF THE CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES
Share Issue/Capital Change
2022-09-29 English
FURTHER UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES
Capital/Financing Update
2022-09-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-09-21 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
UPDATE ON THE PROPOSED CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES
Capital/Financing Update
2022-08-24 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2022-08-19 English
2022 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2022-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-04 English
PROFIT WARNING
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-07-20 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2022&#x3b; (2) EFFECTIVE DATE OF THE PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) ADJUSTMENTS TO THE OUTSTA
Declaration of Voting Results & Voting Rights Announcements
2022-07-18 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2022-07-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-15 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-05 English
ANNUAL REPORT 2022
Annual Report
2022-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-27 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2022-06-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-06-23 English
(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES&#x3b; AND (3) NOTICE OF
Proxy Solicitation & Information Statement
2022-06-23 English
PROFIT WARNING
Regulatory Filings
2022-06-20 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-17 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-06-17 English
(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES
Share Issue/Capital Change
2022-06-08 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2022-05-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-11 English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE&#x3b; (2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME LIMIT&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND SUB-DIVISION
Share Issue/Capital Change
2022-03-30 English
CHANGE OF AUDITOR
Audit Report / Information
2022-03-28 English
CHANGE IN USE OF NET PROCEEDS
Capital/Financing Update
2022-03-24 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
2021 THIRD QUARTERLY REPORT
Regulatory Filings
2022-02-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-11 English
UPDATE ON THE CAPITAL REDUCTION, SHARE PREMIUM REDUCTION AND SUB-DIVISION AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2022-02-11 English
PROFIT WARNING
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-13 English
GRANT OF SHARE OPTIONS
Remuneration Information
2022-01-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-01-06 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English