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Year archive

C&D Property Management Group Co., Ltd — 2023 filings

All 77 regulatory filings released by C&D Property Management Group Co., Ltd (2156) in 2023, sourced directly from the official regulator.

77 Filings
2023 Period
2023 filings (77)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-21 English
Documents on Display
Regulatory Filings
2023-12-20 English
FORM OF PROXY EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-20 English
CONTINUING CONNECTED TRANSACTION RENEWAL OF INVENTORY PROPERTY UNDERWRITING AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-20 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
Rules of the Incentive Scheme
Regulatory Filings
2023-12-01 English
FORM OF PROXY - EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-01 English
(1) PROPOSED ADOPTION OF 2023 RESTRICTED SHARE INCENTIVE SCHEME&#x3b; (2) GRANT OF RESTRICTED SHARES PURSUANT TO 2023 RESTRICTED SHARE INCENTIVE SCHEME&#x3b; AND NOTICE OF THE EXTRAORDINARY GENERAL ME
Proxy Solicitation & Information Statement
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF INVENTORY PROPERTY UNDERWRITING AGREEMENT
Regulatory Filings
2023-11-16 English
(1) PROPOSED ADOPTION OF 2023 RESTRICTED SHARE INCENTIVE SCHEME&#x3b; AND (2) GRANT OF RESTRICTED SHARES PURSUANT TO 2023 RESTRICTED SHARE INCENTIVE SCHEME
Capital/Financing Update
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report
2023-09-22 English
INTERIM REPORT 2023
Regulatory Filings
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Final dividend for the year ended 31 December 2022 (updated)
Notice of Dividend Amount
2023-06-08 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE 2022 FINAL DIVIDEND CALCULATION OF THE AVERAGE CLOSING PRICE AND BASIS OF ALLOTMENT
Notice of Dividend Amount
2023-06-08 English
SCRIP DIVIDEND SCHEME (THE "SCHEME") IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (THE "FINAL DIVIDEND") - ELECTION FORM
Notice of Dividend Amount
2023-06-08 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE 2022 FINAL DIVIDEND
Notice of Dividend Amount
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-04-27 English
PROXY FORM
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-27 English
ANNUAL REPORT 2022
Annual Report
2023-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2023-04-26 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-26 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
PROFIT WARNING
Regulatory Filings
2023-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-01-31 English
CONNECTED TRANSACTION GRANT OF RESTRICTED SHARES UNDER INCENTIVE SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-01-16 English
FORM OF PROXY - EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-01-16 English
CONNECTED TRANSACTION GRANT OF RESTRICTED SHARES UNDER INCENTIVE SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-16 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English