Year archive

CCID Consulting Company Limited — 2022 filings

All 75 regulatory filings released by CCID Consulting Company Limited (2176) in 2022, sourced directly from the official regulator.

75 Filings

2022 Period

2022 filings (75)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-02	English
Interim Dividend for the Six Months Ended 30 June 2022 Notice of Dividend Amount	2022-10-10	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2022 AND DISTRIBUTION OF INTERIM DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2022-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-09-30	English
Interim Dividend for the six months Ended 30 June 2022 Notice of Dividend Amount	2022-09-13	English
Reply Slip Regulatory Filings	2022-09-13	English
Form of Proxy for the Extraordinary General Meeting Proxy Solicitation & Information Statement	2022-09-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-09-13	English
PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-02	English
INTERIM REPORT 2022 Interim / Quarterly Report H1 2022	2022-08-26	English
Interim Dividend for the six months Ended 30 June 2022 Notice of Dividend Amount	2022-08-23	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report H1 2022	2022-08-23	English
INSIDE INFORMATION PROFIT WARNING Regulatory Filings	2022-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-08-11	English
DECLARATION OF SPECIAL DIVIDEND Notice of Dividend Amount	2022-08-09	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 AUGUST 2022 AND DISTRIBUTION OF SPECIAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2022-08-09	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-03	English
DECLARATION OF SPECIAL DIVIDEND Notice of Dividend Amount	2022-07-20	English
Documents on Display Regulatory Filings	2022-07-20	English
Reply Slip Regulatory Filings	2022-07-20	English
Form of Proxy for the Extraordinary General Meeting Proxy Solicitation & Information Statement	2022-07-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-07-20	English
MAJOR AND CONNECTED TRANSACTIONS; PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-07-20	English
DECLARATION OF SPECIAL DIVIDEND Notice of Dividend Amount	2022-07-14	English
DECLARATION OF SPECIAL DIVIDEND Notice of Dividend Amount	2022-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-06	English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND Notice of Dividend Amount	2022-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022 Declaration of Voting Results & Voting Rights Announcements	2022-06-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2022-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
MAJOR AND CONNECTED TRANSACTIONS Capital/Financing Update	2022-06-01	English
MAJOR AND CONNECTED TRANSACTIONS Regulatory Filings	2022-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-05	English
Reply Slip AGM Information	2022-04-08	English
Form of Proxy for the Annual General Meeting AGM Information	2022-04-08	English
NOTICE OF 2021 ANNUAL GENERAL MEETING AGM Information	2022-04-08	English
PROPOSED APPROVAL OF ORDINARY RESOLUTIONS AT 2021 ANNUAL GENERAL MEETING AND NOTICE OF 2021 ANNUAL GENERAL MEETING AGM Information	2022-04-08	English
ANNUAL REPORT 2021 Annual Report FY 2021	2022-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-06	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report FY 2021	2022-03-30	English
ARTICLES OF ASSOCIATION Governance Information	2022-03-24	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHARE CLASS MEETING AND H SHARE CLASS MEETING HELD ON 24 MARCH 2022 Declaration of Voting Results & Voting Rights Announcements	2022-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-03-18	English
ANNOUNCEMENT IN RESPECT OF THE PROPOSED RESTRUCTURING Capital/Financing Update	2022-03-11	English
SPECIAL ARRANGEMENTS FOR THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS TO BE HELD ON 24 MARCH 2022 Regulatory Filings	2022-03-11	English
Shareholder's Reply Slip for the Domestic Share Class Meeting Regulatory Filings	2022-03-07	English
Shareholder's Reply Slip for the H Share Class Meeting Regulatory Filings	2022-03-07	English
Reply Slip Regulatory Filings	2022-03-07	English
Form of Proxy for the Second Domestic Share Class Meeting in 2022 Proxy Solicitation & Information Statement	2022-03-07	English
Form of Proxy for the Second H Share Class Meeting in 2022 Proxy Solicitation & Information Statement	2022-03-07	English
Form of Proxy for the Extraordinary General Meeting Proxy Solicitation & Information Statement	2022-03-07	English
NOTICE OF DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2022-03-07	English
NOTICE OF H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2022-03-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2022-03-07	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; NOTICE OF EXTRAORDINARY GENERAL MEETING AND NOTICES OF CLASS MEETINGS Proxy Solicitation & Information Statement	2022-03-07	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2022-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-09	English
ARTICLES OF ASSOCIATION Governance Information	2022-01-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-01-21	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHARE CLASS MEETING AND H SHARE CLASS MEETING HELD ON 21 JANUARY 2022; APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN, COMP Board/Management Information	2022-01-21	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT Capital/Financing Update	2022-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-05	English
Shareholder's Reply Slip for the H Share Class Meeting Regulatory Filings	2022-01-03	English
Shareholder's Reply Slip for the Domestic Share Class Meeting Regulatory Filings	2022-01-03	English
Reply Slip Regulatory Filings	2022-01-03	English
Form of Proxy for the First H Share Class Meeting in 2022 Proxy Solicitation & Information Statement	2022-01-03	English
Form of Proxy for the First Domestic Share Class Meeting in 2022 Proxy Solicitation & Information Statement	2022-01-03	English
Form of Proxy for the Extraordinary General Meeting Proxy Solicitation & Information Statement	2022-01-03	English
NOTICE OF DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2022-01-03	English
NOTICE OF H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2022-01-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2022-01-03	English
RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; NOTICE OF EXTRA Board/Management Information	2022-01-03	English