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Year archive

C&D Property Management Group Co., Ltd — 2022 filings

All 77 regulatory filings released by C&D Property Management Group Co., Ltd (2156) in 2022, sourced directly from the official regulator.

77 Filings
2022 Period
2022 filings (77)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION RENEWAL OF LEASE FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-23 English
CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 25% EQUITY INTEREST IN XIAMEN ZHAOHUI
Capital/Financing Update
2022-12-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-20 English
CONNECTED TRANSACTION GRANT OF RESTRICTED SHARES UNDER INCENTIVE SCHEME
Capital/Financing Update
2022-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF BUSINESS FRAMEWORK AGREEMENT
Regulatory Filings
2022-11-30 English
FORM OF PROXY - EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-30 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF BUSINESS FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-30 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
CONTINUING CONNECTED TRANSACTION RENEWAL OF BUSINESS FRAMEWORK AGREEMENT
Regulatory Filings
2022-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report
2022-09-27 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-15 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-09-09 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO PROVISION OF COMMERCIAL PROJECT MANAGEMENT SERVICES
Regulatory Filings
2022-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2022-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2022-08-25 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-08-25 English
INSIDE INFORMATION INVESTIGATION ON CHAIRMAN OF BOARD AND NON-EXECUTIVE DIRECTOR
Regulatory Filings
2022-08-23 English
CHANGE OF AUDITOR
Board/Management Information
2022-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
DATE OF BOARD MEETING AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
CONSOLIDATED VERSION OF MEMORANDUM OF ASSOCIATION
Governance Information
2022-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-24 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-06-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-02 English
PROXY FORM
AGM Information
2022-06-01 English
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-30 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Regulatory Filings
2022-05-30 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2022-05-26 English
INSIDE INFORMATION TRANSFER OF CERTAIN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-05-23 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
Board/Management Information
2022-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
ANNUAL REPORT 2021
Annual Report
2022-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
INSIDE INFORMATION PROPOSED TRANSFER OF CERTAIN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER
Regulatory Filings
2022-03-29 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-03-28 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-25 English
PROFIT WARNING
Regulatory Filings
2022-03-21 English
PROFIT WARNING
Regulatory Filings
2022-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English