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Year archive

C&D Property Management Group Co., Ltd — 2020 filings

All 38 regulatory filings released by C&D Property Management Group Co., Ltd (2156) in 2020, sourced directly from the official regulator.

38 Filings
2020 Period
2020 filings (38)
Filing Released Lang
COMPANY INFORMATION SHEET
Governance Information
2020-12-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-29 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2020-12-29 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2020-12-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2020-12-29 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-12-29 English
LISTING BY WAY OF INTRODUCTION OF ALL THE ISSUED SHARES OF THE COMPANY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2020-12-28 English
LISTING BY WAY OF INTRODUCTION OF ALL THE ISSUED SHARES OF THE COMPANY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2020-12-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND COMPANY'S WEBSITE ADDRESS
Regulatory Filings
2020-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN A PRC COMPANY HOLDING LAND PARCELS IN BAOJI CITY, SHAANXI PROVINCE
Capital/Financing Update
2020-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-06 English
Application Proof (1st submission)
Report Publication Announcement
2020-09-30 English
Application Proof (1st submission)
Regulatory Filings
2020-09-30 English
Interim Report 2020
Regulatory Filings
2020-09-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Capital/Financing Update
2020-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-21 English
DATE OF BOARD MEETI
Regulatory Filings
2020-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-05 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2020-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-03 English
PROXY FORM
AGM Information
2020-05-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-12 English
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-12 English
ANNUAL REPORT 2019
Annual Report
2020-05-12 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2020-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Capital/Financing Update
2020-05-06 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-04-19 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2020-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-03 English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Major Shareholding Notification
2020-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-06 English