Skip to main content
Year archive

CBK Holdings Limited — 2023 filings

All 76 regulatory filings released by CBK Holdings Limited (8428) in 2023, sourced directly from the official regulator.

76 Filings
2023 Period
2023 filings (76)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-12-18 English
(1) CHANGES IN SHAREHOLDING INTEREST IN THE COMPANY AND (2) RESUMPTION OF TRADING
Major Shareholding Notification
2023-12-18 English
TRADING HALT
M&A Activity
2023-12-12 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-12-12 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INTERIM RESULTS AND REPORTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-12-08 English
DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-12-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-01 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2023-11-16 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-11-06 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-13 English
POLL RESULTS AT THE RESCHEDULED ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-13 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023
AGM Information
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-08-17 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2023-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-11 English
UPDATE ON USE OF NET PROCEEDS FROM RIGHTS ISSUE
Capital/Financing Update
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-19 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF AN OFFICE PREMISES
Capital/Financing Update
2023-07-12 English
Notification Letter - Notice of Publication of 2023 Environmental, Social and Governance Report
Report Publication Announcement
2023-07-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-05 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2023-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-03 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDU
AGM Information
2023-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-03 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-07-03 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-30 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2023-06-30 English
ANNUAL REPORT 2023
Annual Report
2023-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF AN OFFICE PREMISES
Capital/Financing Update
2023-06-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-06-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-14 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-06-13 English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-30 English
Documents on Display
Regulatory Filings
2023-05-17 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-05-17 English
RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-05-17 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 MAY 2023 AND COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS FOR THE RIGHTS ISSUE
Declaration of Voting Results & Voting Rights Announcements
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
Documents on Display
Share Issue/Capital Change
2023-04-14 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2023-04-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-04-14 English
(i) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE&#x3b; (ii) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (iii) RE-ELECTION OF DIRECTOR AND (i
Capital/Financing Update
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2023-03-28 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-03-13 English
(i) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE&#x3b;AND (ii) PROPOSED CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-02-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-02-16 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES
Board/Management Information
2023-02-16 English
2022 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2023-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-13 English
PROFIT WARNING
Capital/Financing Update
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-01-03 English
ANNOUNCEMENT ON RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2023-01-03 English