Year archive

CCID Consulting Company Limited — 2023 filings

All 50 regulatory filings released by CCID Consulting Company Limited (2176) in 2023, sourced directly from the official regulator.

50 Filings

2023 Period

2023 filings (50)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2023; ELECTION OF NEW SESSION OF BOARD OF DIRECTORS AND ELECTION OF NEW SESSION OF BOARD OF SUPERVISORS Declaration of Voting Results & Voting Rights Announcements	2023-11-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-06	English
Form of proxy for the Extraordinary General Meeting Proxy Solicitation & Information Statement	2023-11-03	English
Reply Slip Regulatory Filings	2023-11-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-11-03	English
PROPOSED ELECTION OF NEW SESSION OF BOARD OF DIRECTORS; PROPOSED ELECTION OF NEW SESSION OF BOARD OF SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-03	English
PROPOSED ELECTION OF NEW SESSION OF BOARD OF DIRECTORS AND PROPOSED ELECTION OF NEW SESSION OF BOARD OF SUPERVISORS Board/Management Information	2023-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-05	English
(Updated) INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 Notice of Dividend Amount	2023-09-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2023 AND DISTRIBUTION OF INTERIM DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2023-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
INTERIM REPORT 2023 Interim / Quarterly Report H1 2023	2023-08-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-08-29	English
Reply Slip Regulatory Filings	2023-08-29	English
Form of Proxy for the Extraordinary General Meeting Proxy Solicitation & Information Statement	2023-08-29	English
PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-08-29	English
(Updated) INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 Notice of Dividend Amount	2023-08-28	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 Notice of Dividend Amount	2023-08-23	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report H1 2023	2023-08-23	English
INSIDE INFORMATION POSITIVE PROFIT ALERT Regulatory Filings	2023-08-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Share Issue/Capital Change	2023-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-05	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	2023-06-21	English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 Notice of Dividend Amount	2023-06-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023 AND DISTRIBUTION OF 2022 FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2023-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
Form of Proxy for the Annual General Meeting AGM Information	2023-04-20	English
Reply Slip AGM Information	2023-04-20	English
NOTICE OF 2022 ANNUAL GENERAL MEETING AGM Information	2023-04-20	English
(1) REPORT OF THE DIRECTORS FOR THE YEAR 2022; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2022; (3) AUDITED FINANCIAL REPORT AND THE REPORT OF AUDITORS FOR THE YEAR ENDED 31 DECEMB AGM Information	2023-04-20	English
ANNUAL REPORT 2022 Annual Report FY 2022	2023-04-20	English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 Notice of Dividend Amount	2023-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2023-03-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2023; APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2023-03-31	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 Notice of Dividend Amount	2023-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report FY 2022	2023-03-31	English
INSIDE INFORMATION PROFIT WARNING Regulatory Filings	2023-03-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-20	English
Reply Slip Regulatory Filings	2023-03-08	English
Form of Proxy for the Extraordinary General Meeting Proxy Solicitation & Information Statement	2023-03-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2023-03-08	English
RESIGNATION OF EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2023-03-08	English
RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, APPOINTMENT OF GENERAL MANAGER AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-04	English