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Year archive

Celestial Asia Securities Holdings Limited — 2008 filings

All 32 regulatory filings released by Celestial Asia Securities Holdings Limited (1049) in 2008, sourced directly from the official regulator.

32 Filings
2008 Period
2008 filings (32)
Filing Released Lang
Very Substantial Disposal - Proposed disposal of Hong Kong retail business and Very Substantial Acquisition - Upon full conversion of convertible note(s) proposed to be issued by CFSG
Capital/Financing Update
2008-12-19 English
Profit warning
Regulatory Filings
2008-12-11 English
Deferral of despatch of circular in relation to major and connected transactions - proposed issue of a convertible note and proposed acquisition of the properties in Hong Kong and the PRC
Regulatory Filings
2008-12-01 English
Discloseable Transaction - Acquisition of remaining 3.4% equity shareholding interest in a non-wholly-owned subsidiary of the Company
Proxy Solicitation & Information Statement
2008-12-01 English
Discloseable Transaction - Acquisition of remaining 3.4% equity shareholding interest in a non-wholly-owned subsidiary of the Company
Capital/Financing Update
2008-11-17 English
Major and Connected Transactions - Proposed issue of a convertible note and proposed acquisition of the properties in Hong Kong and the PRC
Capital/Financing Update
2008-11-11 English
Discloseable transaction - License agreements
Capital/Financing Update
2008-10-14 English
Discloseable Transaction - License agreements
Regulatory Filings
2008-09-26 English
2008 Interim Report
Interim / Quarterly Report H1 2008
2008-09-22 English
2008 Interim Results
Interim / Quarterly Report H1 2008
2008-09-12 English
Date of board meeting
Regulatory Filings
2008-09-02 English
Further clarification joint announcement - Resignation of executive director of CASH
Board/Management Information
2008-08-04 English
Clarification joint announcement - Resignation of executive director of CASH
Board/Management Information
2008-08-01 English
Resignation of Executive Director
Board/Management Information
2008-08-01 English
Result of annual general meeting in respect of the adoption of the share option scheme of Netfield Technology Limited
Declaration of Voting Results & Voting Rights Announcements
2008-06-06 English
Annual Report 2007
Annual Report FY 2007
2008-05-02 English
Request form
Regulatory Filings
2008-04-29 English
Letter to shareholders
Report Publication Announcement
2008-04-29 English
Form of proxy
AGM Information
2008-04-29 English
Notice of Annual General Meeting
AGM Information
2008-04-29 English
General mandate to repurchase shares, refreshment of scheme mandate limit , re-election of retiring directors, adoption of subsidiary's share option scheme, reduction of share premium account, sh
AGM Information
2008-04-29 English
Annual Report 2007
Report Publication Announcement FY 2007
2008-04-29 English
Announcement of final results for the year ended 31 December 2007
Annual Report FY 2007
2008-04-21 English
Proposed share consolidation and proposed capital reduction
Share Issue/Capital Change
2008-04-15 English
Date of board meeting
Regulatory Filings
2008-04-09 English
Joint announcement pursuant to Rules 13.13 and 13.15 of the Listing Rules
Regulatory Filings
2008-03-18 English
Results of poll voting of special general meeting held on 22 February 2008
Declaration of Voting Results & Voting Rights Announcements
2008-02-22 English
Form of proxy
Proxy Solicitation & Information Statement
2008-01-29 English
Notice of special general meeting
Proxy Solicitation & Information Statement
2008-01-29 English
Approval for proposed adoption of proposed share option scheme of CASH Financial Services Group Limited and proposed amendments to the bye-laws of the company
Proxy Solicitation & Information Statement
2008-01-29 English
Proposed amendments to the bye-laws of the company
Governance Information
2008-01-29 English
Termination of possible major transaction - formation of a joint venture in respect of TD-SCDMA Technology
M&A Activity
2008-01-14 English