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Year archive

C&D Property Management Group Co., Ltd — 2019 filings

All 50 regulatory filings released by C&D Property Management Group Co., Ltd (2156) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-28 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-08 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-11-08 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POWER SUCCESS DEVELOPMENT INCORPORATED AND NOTICE OF THE SGM
Proxy Solicitation & Information Statement
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2019-11-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POWER SUCCESS DEVELOPMENT INCORPORATED FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 37% EQUITY INTEREST IN XI'AN ZHICHENGDA REAL ESTATE COMPANY LIMITED
Regulatory Filings
2019-10-09 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POWER SUCCESS DEVELOPMENT INCORPORATED FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 37% EQUITY INTEREST IN XI'AN ZHICHENGDA REAL ESTATE COMPANY LIMITED
Capital/Financing Update
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-30 English
RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-09-30 English
Interim Report 2019
Interim / Quarterly Report
2019-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POWER SUCCESS DEVELOPMENT INCORPORATED DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-08-28 English
Positive Profit Alert
Earnings Release
2019-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF POWER SUCCESS DEVELOPMENT INCORPORATED
M&A Activity
2019-07-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-25 English
COMPLETION OF SHARE TRANSACTION IN RESPECT OF ACQUISITION OF 49% EQUITY INTEREST IN WUYISHAN GAOJIA
Capital/Financing Update
2019-07-25 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO SHARE TRANSACTION IN RESPECT OF ACQUISITION OF 49% EQUITY INTEREST IN WUYISHAN GAOJIA
Share Issue/Capital Change
2019-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-05 English
SHARE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN WUYISHAN GAOJIA
Capital/Financing Update
2019-06-28 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
PROXY FORM
AGM Information
2019-04-26 English
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-03-27 English
ANNOUNCEMENT OF RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-03-24 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-11 English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
M&A Activity
2019-01-30 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2019-01-30 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-16 English
CLARIFICATION ANNOUNCEMENT ON THE PROXY FORM FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-10 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2019-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-02 English