Year archive

CCID Consulting Company Limited — 2024 filings

All 39 regulatory filings released by CCID Consulting Company Limited (2176) in 2024, sourced directly from the official regulator.

39 Filings

2024 Period

2024 filings (39)

Filing	Released	Lang
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-12	English
Reply Slip Proxy Solicitation & Information Statement	2024-12-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-12	English
THE PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-12	English
CONTINUING CONNECTED TRANSACTIONS; PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2024-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-23	English
INSIDE INFORMATION POSITIVE PROFIT ALERT Regulatory Filings	2024-08-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-03	English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-06-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 AND DISTRIBUTION OF 2023 FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2024-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
Reply Slip AGM Information	2024-04-16	English
Form of Proxy for the Annual General Meeting AGM Information	2024-04-16	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-16	English
(1) REPORT OF THE DIRECTORS FOR THE YEAR 2023; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2023; (3) AUDITED FINANCIAL REPORT AND THE REPORT OF AUDITORS FOR THE YEAR ENDED 31 DECEMB AGM Information	2024-04-16	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
INSIDE INFORMATION POSITIVE PROFIT ALERT Regulatory Filings	2024-03-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-03-22	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MARCH 2024; APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATI Board/Management Information	2024-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Reply Slip Regulatory Filings	2024-03-04	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2024-03-04	English
RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENER Board/Management Information	2024-03-04	English
RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN, AUTHORISED RE Board/Management Information	2024-02-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English