Year archive

CBK Holdings Limited — 2024 filings

All 105 regulatory filings released by CBK Holdings Limited (8428) in 2024, sourced directly from the official regulator.

105 Filings

2024 Period

2024 filings (105)

Filing	Released	Lang
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) COMPLIANCE WIT Board/Management Information	2024-12-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-12-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-12-30	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2024-12-09	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-12-09	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-28	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-11-25	English
CHANGE OF COMPANY NAME AND CHANGE OF CHINESE STOCK SHORT NAME Regulatory Filings	2024-11-25	English
DATE OF BOARD MEETING Regulatory Filings	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-10-30	English
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2024-10-14	English
CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2024 Regulatory Filings	2024-10-10	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-10-10	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2024-10-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-10	English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 OCTOBER 2024 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2024-10-10	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-10	English
CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-10-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND THE NEW TELEPHONE NUMBER AND FAX NUMBER Regulatory Filings	2024-09-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-09-30	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2024-09-30	English
POLL RESULTS AT THE RESCHEDULED ANNUAL GENERAL MEETING; RETIREMENT OF DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEE; AND NON-COMPLIANCE WITH RULE 17.104 OF THE GEM LISTING RULES Declaration of Voting Results & Voting Rights Announcements	2024-09-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Governance Information	2024-09-30	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-09-30	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2024-09-20	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-09-20	English
THIRD FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) AGM Information	2024-09-20	English
SECOND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-09-20	English
SECOND SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 12 AUGUST 2024 AND SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 11 SEPTEMBER 2024 AND SECOND SUPPLEMENTAL NOTICE OF AN AGM Information	2024-09-20	English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND EXTENSION OF PERIOD FOR CLOSURE OF THE REGISTER OF SHAREHOLDERS AGM Information	2024-09-17	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-09-16	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF DIRECTORS; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE; AND (4) COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULE Board/Management Information	2024-09-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-09-16	English
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2024-09-13	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-09-10	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2024-09-10	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 12 AUGUST 2024 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-09-10	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-09-10	English
SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof AGM Information	2024-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-08-29	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE Board/Management Information	2024-08-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-08-29	English
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2024-08-29	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2024-08-09	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-08-09	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) AGM Information	2024-08-09	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-08-09	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR, (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-02	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-07-26	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2024-07-26	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2024-07-24	English
ANNUAL REPORT 2024 Annual Report	2024-07-24	English
TERMINATION OF STRATEGIC COOPERATION MEMORANDUM Regulatory Filings	2024-07-15	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2024-07-11	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-07-11	English
CLARIFICATION REGARDING ADDRESSES OF THE COMPANY Regulatory Filings	2024-07-11	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-07-11	English
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF CHAIRMAN, AND NON-COMPLIANCE OF RULE 5.05(1) AND 5.28 OF THE GEM LISTING RULES Board/Management Information	2024-07-11	English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-07-05	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION MEMORANDUM Regulatory Filings	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Transaction in Own Shares	2024-07-05	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report	2024-06-27	English
PROFIT WARNING Regulatory Filings	2024-06-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-03	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE CAUSEWAY BAY SITE Capital/Financing Update	2024-05-09	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-05-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-05-03	English
CHANGE OF CHAIRMAN, REDESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF CAUSEWAY BAY SITE AND UPDATE ON USE OF NET PROCEEDS FROM RIGHTS ISSUE Capital/Financing Update	2024-04-29	English
DATE OF BOARD MEETING Regulatory Filings	2024-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
SECOND CLARIFICATION ANNOUNCEMENT Regulatory Filings	2024-03-21	English
PLACING OF NEW SHARES AS UNDER GENERAL MANDATE Regulatory Filings	2024-03-20	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-03-19	English
Next Day Disclosure Return Share Issue/Capital Change	2024-03-19	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-03-19	English
AMENDMENTS TO PLACING AGREEMENT FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-03-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-03-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-03-04	English
ANNOUNCEMENT ON RESIGNATION OF AN EXECUTIVE DIRECTOR Board/Management Information	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-04	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-02-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-01-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-01-23	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-01-23	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-01-23	English
Notification Letter to Non-registered Shareholders - Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-11	English
Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-11	English
Documents on Display M&A Activity	2024-01-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-01-11	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 JANUARY 2024 (or any adjournment thereof) Proxy Solicitation & Information Statement	2024-01-11	English
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-01-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-01-02	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE Board/Management Information	2024-01-02	English

Filings by year

2026 14 filings
2025 46 filings
2024 105 filings
2023 76 filings
2022 76 filings
2021 83 filings
2020 62 filings
2019 45 filings
2018 36 filings
2017 41 filings
2016 2 filings