Year archive

CCID Consulting Company Limited — 2025 filings

All 54 regulatory filings released by CCID Consulting Company Limited (2176) in 2025, sourced directly from the official regulator.

54 Filings

2025 Period

2025 filings (54)

Filing	Released	Lang
ARTICLES OF ASSOCIATION Governance Information	2025-12-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHARE CLASS MEETING AND H SHARE CLASS MEETING HELD ON 18 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-03	English
Shareholder's Reply Slip for the Domestic Share Class Meeting Proxy Solicitation & Information Statement	2025-12-01	English
Shareholder's Reply Slip for the H Share Class Meeting Proxy Solicitation & Information Statement	2025-12-01	English
Reply Slip Proxy Solicitation & Information Statement	2025-12-01	English
Form of Proxy for the Domestic Share Class Meeting Proxy Solicitation & Information Statement	2025-12-01	English
Form of Proxy for the H Share Class Meeting Proxy Solicitation & Information Statement	2025-12-01	English
NOTICE OF DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2025-12-01	English
Form of Proxy for the Extraordinary General Meeting Proxy Solicitation & Information Statement	2025-12-01	English
NOTICE OF H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2025-12-01	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-01	English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES; NOTICE OF THE EXTRAORDINARY GENERAL MEETING; NOTICE OF H SHARE CLASS MEETING; AND NOTICE OF DOMESTIC SHARE Proxy Solicitation & Information Statement	2025-12-01	English
Terms of Reference for the Audit Committee of the Board Governance Information	2025-11-28	English
Terms of Reference for the Remuneration Committee of the Board Governance Information	2025-11-28	English
Terms of Reference for the Nomination Committee of the Board Governance Information	2025-11-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-11-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
INTERIM REPORT 2025 Interim / Quarterly Report H2 2025	2025-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-22	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
Documents on Display Regulatory Filings	2025-08-01	English
Reply Slip Proxy Solicitation & Information Statement	2025-08-01	English
Form of Proxy for the Extraordinary General Meeting Proxy Solicitation & Information Statement	2025-08-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-01	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 40.625% EQUITY INTERESTS IN CCID DATA AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-01	English
DELAY IN DESPATCH OF CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 40.625% EQUITY INTERESTS IN CCID DATA Report Publication Announcement	2025-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
DELAY IN DESPATCH OF CIRCULAR DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 40.625% EQUITY INTERESTS IN CCID DATA Report Publication Announcement	2025-06-30	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 40.625% EQUITY INTERESTS IN CCID DATA M&A Activity	2025-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-05	English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-05-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2025 AND DISTRIBUTION OF 2024 FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2025-05-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
Form of Proxy for the Annual General Meeting Proxy Solicitation & Information Statement	2025-04-09	English
Reply Slip Proxy Solicitation & Information Statement	2025-04-09	English
NOTICE OF 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-09	English
(1) REPORT OF THE DIRECTORS FOR THE YEAR 2024; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2024; (3) AUDITED FINANCIAL REPORT AND THE REPORT OF AUDITORS FOR THE YEAR ENDED 31 DECEMB Proxy Solicitation & Information Statement	2025-04-09	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-28	English
INSIDE INFORMATION POSITIVE PROFIT ALERT Earnings Release FY 2024	2025-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2025-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-01-08	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2025; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBERS OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2025-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English